Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROTHESAY PENSIONS MANAGEMENT LIMITED

Company number 06195160

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2009 AA Full accounts made up to 28 November 2008
05 May 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
23 Apr 2009 363a Return made up to 30/03/09; full list of members
13 Feb 2009 288b Appointment terminated secretary nola brown
23 Jan 2009 288a Director appointed mr dermot william mcdonogh
23 Jan 2009 288b Appointment terminated director stephen davies
01 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
08 Jul 2008 363a Return made up to 30/03/08; full list of members
09 Apr 2008 288a Secretary appointed kirsten alexandra pullan
04 Feb 2008 88(2)R Ad 25/01/08--------- £ si 100000@1=100000 £ ic 1/100001
04 Feb 2008 123 Nc inc already adjusted 25/01/08
04 Feb 2008 MEM/ARTS Memorandum and Articles of Association
04 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 288a New secretary appointed
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
29 Oct 2007 288b Director resigned
26 Sep 2007 288a New secretary appointed
04 Sep 2007 CERTNM Company name changed first premium ii LIMITED\certificate issued on 04/09/07
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288a New director appointed
21 Jun 2007 288a New secretary appointed