Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2020 |
SH08 |
Change of share class name or designation
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17 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2020 |
SH08 |
Change of share class name or designation
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17 Dec 2020 |
SH08 |
Change of share class name or designation
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17 Dec 2020 |
SH08 |
Change of share class name or designation
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14 Dec 2020 |
PSC07 |
Cessation of Stephen Schwarzman as a person with significant control on 1 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Syed Qasim Abbas as a director on 1 December 2020
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08 Oct 2020 |
CERTNM |
Company name changed rothesay holdco uk LIMITED\certificate issued on 08/10/20
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RES15 ‐
Change company name resolution on 2020-09-24
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08 Oct 2020 |
CONNOT |
Change of name notice
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Apr 2020 |
AP03 |
Appointment of Mrs Eleanor Jane Sizer as a secretary on 1 April 2020
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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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
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15 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2019
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 15/10/2019.
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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10 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 10/09/2019
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