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ROTHESAY ASSURANCE LIMITED

Company number 06054422

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	288c	Director's change of particulars / francis donnantuaono / 20/01/2009	View PDF Director's change of particulars / francis donnantuaono / 20/01/2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	288c	Director's change of particulars / stanley talbi / 20/01/2009	View PDF Director's change of particulars / stanley talbi / 20/01/2009 - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment terminated director gary crofts	View PDF Appointment terminated director gary crofts - link opens in a new window - 1 page (1 page)
30 Jul 2008	288a	Director appointed daniel a dekeizer	View PDF Director appointed daniel a dekeizer - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
18 Mar 2008	363s	Return made up to 16/01/08; full list of members; amend	View PDF Return made up to 16/01/08; full list of members; amend - link opens in a new window - 12 pages (12 pages)
06 Mar 2008	288b	Appointment terminated director sherif zakhary	View PDF Appointment terminated director sherif zakhary - link opens in a new window - 1 page (1 page)
18 Jan 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Jan 2008	123	Nc inc already adjusted 18/12/07	View PDF Nc inc already adjusted 18/12/07 - link opens in a new window - 1 page (1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: orion house 11TH floor 5 upper st martin's lane london WC2H 9EA	View PDF Registered office changed on 24/07/07 from: orion house 11TH floor 5 upper st martin's lane london WC2H 9EA - link opens in a new window - 1 page (1 page)
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jul 2007	88(2)R	Ad 09/07/07--------- £ si 149580000@1=149580000 £ ic 2/149580002	View PDF Ad 09/07/07--------- £ si 149580000@1=149580000 £ ic 2/149580002 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	123	Nc inc already adjusted 09/07/07	View PDF Nc inc already adjusted 09/07/07 - link opens in a new window - 1 page (1 page)
22 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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