This company is commonly known as Rothesay Ma No.1 Limited. The company was founded 5 years ago and was given the registration number 11641166. The firm's registered office is in LONDON. You can find them at The Post Building, 100 Museum Street, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | ROTHESAY MA NO.1 LIMITED |
|---|---|---|
| Company Number | : | 11641166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB | Secretary | 13 December 2022 | Active |
| The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB | Secretary | 08 April 2020 | Active |
| The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB | Secretary | 20 December 2022 | Active |
| The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB | Director | 24 October 2018 | Active |
| The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB | Director | 24 October 2018 | Active |
| Level 25, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Secretary | 24 October 2018 | Active |
| The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB | Secretary | 24 October 2018 | Active |
| Rothesay Life Plc | ||
| Notified on | : | 24 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Post Building, 100 Museum Street, London, England, WC1A 1PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-03 | Capital | Second filing capital allotment shares. | Download |
| 2020-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-20 | Capital | Capital allotment shares. | Download |
| 2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Officers | Change person director company with change date. | Download |
| 2019-04-04 | Capital | Capital allotment shares. | Download |
| 2019-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-24 | Accounts | Change account reference date company current extended. | Download |
| 2018-10-24 | Incorporation | Incorporation company. | Download |
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