ROTHESAY LIFE PLC: Filings

  • Overview

    Company NameROTHESAY LIFE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 06127279
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROTHESAY LIFE PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Therese Lynn Miller on Sep 21, 2026

    2 pagesCH01

    Registration of charge 061272790084, created on Sep 15, 2026

    29 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Mr Edward Joseph Giera on Apr 07, 2025

    2 pagesCH01

    Appointment of Mr Jonathan Abell Ferrugia as a director on Jul 01, 2026

    2 pagesAP01

    Appointment of Ms Xiao Chen as a director on Jul 01, 2026

    2 pagesAP01

    Termination of appointment of Robin Alexander De Beir Jarratt as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Melvin Timothy Corbett as a director on Jun 30, 2026

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2025

    170 pagesAA

    Confirmation statement made on Feb 25, 2026 with no updates

    3 pagesCS01

    Registration of charge 061272790080, created on Dec 08, 2025

    23 pagesMR01

    Registration of charge 061272790083, created on Dec 08, 2025

    23 pagesMR01

    Registration of charge 061272790082, created on Dec 08, 2025

    23 pagesMR01

    Registration of charge 061272790081, created on Dec 08, 2025

    23 pagesMR01

    Registration of charge 061272790079, created on Dec 08, 2025

    23 pagesMR01

    Registration of charge 061272790078, created on Dec 08, 2025

    23 pagesMR01

    Registration of charge 061272790077, created on Dec 08, 2025

    23 pagesMR01

    Registration of charge 061272790076, created on Dec 08, 2025

    23 pagesMR01

    Registration of charge 061272790075, created on Dec 09, 2025

    29 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge 061272790074, created on Sep 18, 2025

    24 pagesMR01

    Registration of charge 061272790073, created on Sep 18, 2025

    24 pagesMR01

    Registration of charge 061272790072, created on Aug 14, 2025

    34 pagesMR01

    Registration of charge 061272790071, created on Jul 10, 2025

    21 pagesMR01

    Satisfaction of charge 061272790064 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0