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ROTHESAY PENSIONS MANAGEMENT LIMITED

Company number 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 Dec 2013 SH20 Statement by directors
16 Dec 2013 SH19 Statement of capital on 16 December 2013
  • GBP 10,000
16 Dec 2013 CAP-SS Solvency statement dated 16/12/13
16 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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