ROTHESAY ASSURANCE LIMITED

Company number 06054422

Date	Type	Description	View / Download
08 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
30 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 3 June 2020	(11 pages)
21 Jun 2019	AD01	Registered office address changed from Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 55 Baker Street London W1U 7EU on 21 June 2019	(2 pages)
20 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
20 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-04	(1 page)
15 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
18 Jan 2019	TM02	Termination of appointment of Gemma Grace Cross as a secretary on 18 January 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
27 Mar 2018	TM01	Termination of appointment of Ray King as a director on 23 March 2018	(1 page)
23 Mar 2018	AP03	Appointment of Miss Gemma Grace Cross as a secretary on 22 March 2018	(2 pages)
22 Jan 2018	CH03	Secretary's details changed for Mr William Alexander Thomas Gillions on 22 January 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 1	(5 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 22/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Apr 2017	TM02	Termination of appointment of James John Dickson as a secretary on 22 March 2017	(1 page)
11 Apr 2017	AP03	Appointment of Ms Phoebe Kathleen Lowri Burnett as a secretary on 22 March 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Mr Andrew Mark Stoker as a director on 20 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Charles David Pickup as a director on 20 February 2017	(1 page)