ROTHESAY PENSIONS MANAGEMENT LIMITED
Company number 06195160
- Company Overview for ROTHESAY PENSIONS MANAGEMENT LIMITED (06195160)
- Filing history for ROTHESAY PENSIONS MANAGEMENT LIMITED (06195160)
- People for ROTHESAY PENSIONS MANAGEMENT LIMITED (06195160)
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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) |
|---|---|---|---|
| 16 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
| 04 Mar 2024 | PSC05 | Change of details for Rothesay Limited as a person with significant control on 1 November 2019 | |
| 04 Oct 2023 | AP01 | Appointment of Graham Robert Butcher as a director on 1 October 2023 | |
| 04 Oct 2023 | TM01 | Termination of appointment of Andrew Mark Stoker as a director on 30 September 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 24 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Dec 2022 | TM02 | Termination of appointment of William Alexander Thomas Gillions as a secretary on 20 December 2022 | |
| 22 Dec 2022 | AP03 | Appointment of Fan Yang as a secretary on 20 December 2022 | |
| 08 Sep 2022 | TM01 | Termination of appointment of Antigone Loudiadis as a director on 8 September 2022 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 21 Mar 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
| 14 Oct 2020 | PSC05 | Change of details for Rothesay Holdco Uk Limited as a person with significant control on 8 October 2020 | |
| 16 Jul 2020 | AP03 | Appointment of Eleanor Jane Sizer as a secretary on 16 July 2020 | |
| 24 Apr 2020 | AA | Full accounts made up to 31 December 2019 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
| 01 Nov 2019 | AD01 | Registered office address changed from Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB to The Post Building 100 Museum Street London WC1A 1PB on 1 November 2019 | |
| 10 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
| 18 Jan 2019 | TM02 | Termination of appointment of Gemma Grace Cross as a secretary on 18 January 2019 | |
| 19 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
| 23 Mar 2018 | AP03 | Appointment of Miss Gemma Grace Cross as a secretary on 22 March 2018 |