ROTHESAY MA NO.1 LIMITED

Company number 11641166

Date	Type	Description	View / Download
24 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	(3 pages)
17 Jun 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
01 Mar 2024	PSC05	Change of details for Rothesay Life Plc as a person with significant control on 1 November 2019	(2 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
22 Dec 2022	AP03	Appointment of Fan Yang as a secretary on 20 December 2022	(2 pages)
22 Dec 2022	AP03	Appointment of Phoebe Kathleen Lowri Burnett as a secretary on 13 December 2022	(2 pages)
22 Dec 2022	TM02	Termination of appointment of William Alexander Thomas Gillions as a secretary on 20 December 2022	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with updates	(4 pages)
30 May 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
26 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(4 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
03 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 5,100,000	(7 pages)
08 Apr 2020	AP03	Appointment of Eleanor Jane Sizer as a secretary on 8 April 2020	(2 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 5,000,000 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2020.	(4 pages)
01 Nov 2019	AD01	Registered office address changed from Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to The Post Building 100 Museum Street London WC1A 1PB on 1 November 2019	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
24 Apr 2019	CH01	Director's details changed for Mr Prateek Sharma on 20 April 2019	(2 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 100,000	(3 pages)
18 Jan 2019	TM02	Termination of appointment of Gemma Grace Cross as a secretary on 18 January 2019	(1 page)
14 Dec 2018	MR01	Registration of charge 116411660001, created on 10 December 2018	(34 pages)
24 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
24 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-24 GBP 10	(37 pages)