ROTHESAY LIMITED: Filings
Overview
| Company Name | ROTHESAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08668809 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ROTHESAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Edward Joseph Giera on Apr 07, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Abell Ferrugia as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Xiao Chen as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Alexander De Beir Jarratt as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melvin Timothy Corbett as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2026 with updates | 32 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 236 pages | AA | ||||||||||
Termination of appointment of Naguib Kheraj as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2025 with updates | 29 pages | CS01 | ||||||||||
Appointment of Mr Bruce Neil Carnegie-Brown as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antigone Loudiadis as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 92 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 239 pages | AA | ||||||||||
Director's details changed for Mr Melvin Timothy Corbett on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Minister for Finance as a person with significant control on Sep 24, 2024 | 2 pages | PSC06 | ||||||||||
Statement of capital following an allotment of shares on Sep 24, 2024
| 3 pages | SH01 | ||||||||||
Cessation of Massachusetts Mutual Life Insurance Company as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 22, 2024 with updates | 28 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 239 pages | AA | ||||||||||
Appointment of Ms Katherine Angela Garner as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles David Pickup as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Graham Robert Butcher as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mark Stoker as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sophie Jane O'connor as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
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