ROTHESAY PENSIONS MANAGEMENT LIMITED

Company number 06195160

Date	Type	Description	View / Download
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
11 Apr 2017	TM02	Termination of appointment of James John Dickson as a secretary on 22 March 2017	(1 page)
11 Apr 2017	AP03	Appointment of Ms Phoebe Kathleen Lowri Burnett as a secretary on 22 March 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Mr Andrew Mark Stoker as a director on 20 February 2017	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Keith Satchell as a director on 30 March 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
19 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10,000	(5 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
13 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 10,000	(5 pages)
13 Apr 2015	CH01	Director's details changed for Ms. Antigone Loudiadis on 30 March 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Keith Satchell on 30 March 2015	(2 pages)
30 Mar 2015	AD01	Registered office address changed from Christchurch Court 10-15 Newgate Street London EC1A 7HD to Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 30 March 2015	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 Jun 2014	TM02	Termination of appointment of Hannah Wilby as a secretary	(1 page)
05 Jun 2014	AP03	Appointment of Mr James John Dickson as a secretary	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Thomas James Pearce as a director	(2 pages)
04 Jun 2014	TM02	Termination of appointment of Hannah Wilby as a secretary	(1 page)
04 Jun 2014	AP03	Appointment of Mr William Alexander Thomas Gillions as a secretary	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Nicola Davies as a director	(1 page)
14 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 10,000	(8 pages)
11 Apr 2014	TM01	Termination of appointment of Dermot Mcdonogh as a director	(1 page)
02 Apr 2014	TM02	Termination of appointment of Timothy Grayson as a secretary	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Dec 2013	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 23 December 2013	(2 pages)

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