This company is commonly known as Rothesay Ma No.2 Limited. The company was founded 5 years ago and was given the registration number 11877651. 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.2 LIMITED |
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Company Number | : | 11877651 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 March 2019 |
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 |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB | Secretary | 12 March 2019 | Active |
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 | 20 December 2022 | Active |
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB | Director | 12 March 2019 | Active |
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB | Director | 12 March 2019 | Active |
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB | Secretary | 12 March 2019 | Active |
Rothesay Limited | ||
Notified on | : | 13 September 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB |
Nature of control | : |
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Rothesay Life Plc | ||
Notified on | : | 12 March 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Level 25, The Leadenhall Building, London, United Kingdom, EC3V 4AB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-09 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with updates. | 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 |
2022-09-29 | Change of name | Certificate change of name company. | Download |
2022-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
2019-04-24 | Officers | Change person director company with change date. | Download |
2019-03-12 | Accounts | Change account reference date company current shortened. | Download |
2019-03-12 | Incorporation | Incorporation company. | Download |
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