Based in London, Rothesay Management Ltd was founded on 01 August 1994, it has a status of "Active". We don't know the number of employees at this business. The companies directors are Askarpour, Shazi, Crowe, Chantal Marie, Gilbert, Robina Elizabeth Rosemary, Blayney Mackey, Freda Lesley, Nieman, Ruth Alison, Richardson, Karen Ann, Stark, Julia June.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASKARPOUR, Shazi | 14 April 2008 | - | 1 |
CROWE, Chantal Marie | 04 August 2005 | - | 1 |
GILBERT, Robina Elizabeth Rosemary | 08 August 2020 | - | 1 |
BLAYNEY MACKEY, Freda Lesley | 16 September 1994 | 14 April 2008 | 1 |
NIEMAN, Ruth Alison | 22 December 1994 | 25 July 2001 | 1 |
RICHARDSON, Karen Ann | 16 September 1994 | 08 August 2003 | 1 |
STARK, Julia June | 16 September 1994 | 04 August 2005 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 10 August 2020 | |
CS01 - N/A | 22 March 2020 | |
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 03 January 2016 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 22 March 2014 | |
CH01 - Change of particulars for director | 22 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 22 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
AD01 - Change of registered office address | 22 March 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AD01 - Change of registered office address | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AD01 - Change of registered office address | 08 April 2010 | |
AA - Annual Accounts | 09 March 2010 | |
363a - Annual Return | 20 August 2009 | |
363a - Annual Return | 08 September 2008 | |
288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
AA - Annual Accounts | 05 September 2008 | |
288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363a - Annual Return | 24 August 2006 | |
288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 11 August 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 19 August 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
AA - Annual Accounts | 24 June 2003 | |
363s - Annual Return | 20 August 2002 | |
AA - Annual Accounts | 03 May 2002 | |
363s - Annual Return | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
AA - Annual Accounts | 08 May 2001 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 13 April 2000 | |
363s - Annual Return | 18 August 1999 | |
AA - Annual Accounts | 13 April 1999 | |
363s - Annual Return | 13 August 1998 | |
AA - Annual Accounts | 06 April 1998 | |
363s - Annual Return | 04 August 1997 | |
AA - Annual Accounts | 14 April 1997 | |
RESOLUTIONS - N/A | 11 March 1997 | |
RESOLUTIONS - N/A | 11 March 1997 | |
AA - Annual Accounts | 11 March 1997 | |
AA - Annual Accounts | 11 March 1997 | |
363s - Annual Return | 18 August 1996 | |
363s - Annual Return | 09 August 1995 | |
288 - N/A | 09 August 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 March 1995 | |
RESOLUTIONS - N/A | 07 October 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 1994 | |
288 - N/A | 07 October 1994 | |
288 - N/A | 07 October 1994 | |
288 - N/A | 07 October 1994 | |
288 - N/A | 07 October 1994 | |
287 - Change in situation or address of Registered Office | 07 October 1994 | |
CERTNM - Change of name certificate | 27 September 1994 | |
NEWINC - New incorporation documents | 01 August 1994 |