Rothesay Intelligent Financial Services Ltd was registered on 24 December 1990 and has its registered office in Flitwick, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Ann Yick Yin | 24 November 2017 | - | 1 |
| TALBOT, Natalie | 24 November 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Ann Yick Yin | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AA - Annual Accounts | 27 April 2020 | |
| SH03 - Return of purchase of own shares | 08 October 2019 | |
| CS01 - N/A | 04 October 2019 | |
| SH06 - Notice of cancellation of shares | 23 September 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| CH01 - Change of particulars for director | 19 March 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| RESOLUTIONS - N/A | 15 January 2018 | |
| SH01 - Return of Allotment of shares | 03 January 2018 | |
| AP01 - Appointment of director | 05 December 2017 | |
| AP01 - Appointment of director | 04 December 2017 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AD01 - Change of registered office address | 04 August 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| CERTNM - Change of name certificate | 05 January 2015 | |
| CONNOT - N/A | 05 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| RESOLUTIONS - N/A | 03 October 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 October 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| SH01 - Return of Allotment of shares | 13 May 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| SH01 - Return of Allotment of shares | 08 January 2010 | |
| RESOLUTIONS - N/A | 09 December 2009 | |
| SH08 - Notice of name or other designation of class of shares | 09 December 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 24 October 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 22 November 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 29 July 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363s - Annual Return | 29 November 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 03 December 1998 | |
| 287 - Change in situation or address of Registered Office | 29 July 1998 | |
| AA - Annual Accounts | 03 June 1998 | |
| 363s - Annual Return | 12 December 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| AAMD - Amended Accounts | 04 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363s - Annual Return | 13 December 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| AA - Annual Accounts | 11 November 1993 | |
| 287 - Change in situation or address of Registered Office | 13 October 1993 | |
| 363a - Annual Return | 23 September 1993 | |
| 363a - Annual Return | 23 September 1993 | |
| 288 - N/A | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 287 - Change in situation or address of Registered Office | 08 January 1991 | |
| 288 - N/A | 08 January 1991 | |
| 288 - N/A | 08 January 1991 | |
| NEWINC - New incorporation documents | 24 December 1990 |
