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ROTHESAY FOUNDATION

Company number 12263987

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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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
04 Mar 2024	PSC05	Change of details for Rothesay Limited as a person with significant control on 1 November 2019	View PDF Change of details for Rothesay Limited as a person with significant control on 1 November 2019 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
02 May 2023	AP01	Appointment of Therese Lynn Miller as a director on 19 April 2023	View PDF Appointment of Therese Lynn Miller as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Thomas James Pearce as a director on 19 April 2023	View PDF Appointment of Mr Thomas James Pearce as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Ms Hilary Andrea Berg as a director on 19 April 2023	View PDF Appointment of Ms Hilary Andrea Berg as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Ray King as a director on 30 June 2022	View PDF Termination of appointment of Ray King as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CH01	Director's details changed for Mr Ray King on 27 May 2022	View PDF Director's details changed for Mr Ray King on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
07 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Moira Margaret Gibb as a director on 4 December 2020	View PDF Termination of appointment of Moira Margaret Gibb as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CERTNM	Company name changed rothesay life foundation\certificate issued on 13/11/20 CONNOT ‐ Change of name notice	View PDF Company name changed rothesay life foundation\certificate issued on 13/11/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-14 - link opens in a new window - 1 page (1 page)
04 Nov 2020	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	PSC05	Change of details for Rothesay Holdco Uk Limited as a person with significant control on 8 October 2020	View PDF Change of details for Rothesay Holdco Uk Limited as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

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ROTHESAY FOUNDATION

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