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)
- More for ROTHESAY PENSIONS MANAGEMENT LIMITED (06195160)
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) |
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16 Dec 2013 | SH20 | Statement by directors | |
16 Dec 2013 | SH19 |
Statement of capital on 16 December 2013
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16 Dec 2013 | CAP-SS | Solvency statement dated 16/12/13 | |
16 Dec 2013 | RESOLUTIONS |
Resolutions
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02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Sep 2013 | SH08 | Change of share class name or designation | |
17 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
08 Jan 2012 | RESOLUTIONS |
Resolutions
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08 Nov 2011 | AP01 | Appointment of Nicola Ann Davies as a director | |
12 Oct 2011 | AP03 | Appointment of Timothy Grayson as a secretary | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Aug 2011 | TM01 | Termination of appointment of Denise Wyllie as a director | |
01 Jun 2011 | TM02 | Termination of appointment of David Grounsell as a secretary | |
13 Apr 2011 | AR01 | Annual return made up to 30 March 2011 | |
21 Dec 2010 | TM02 | Termination of appointment of Rachel Scanlon as a secretary | |
21 Dec 2010 | TM02 | Termination of appointment of Jolie Norris as a secretary | |
19 Nov 2010 | AP03 | Appointment of Hannah Wilby as a secretary | |
19 Nov 2010 | TM02 | Termination of appointment of Kirsten Pullan as a secretary | |
25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Jun 2010 | CH01 | Director's details changed for Denise Anne Wyllie on 30 March 2010 | |
01 Jun 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
01 Jun 2010 | CH01 | Director's details changed for Mr Dermot William Mcdonogh on 30 March 2010 | |
01 Jun 2010 | CH01 | Director's details changed for Keith Satchell on 30 March 2010 |