ROTHESAY LIFE PLC

Company number 06127279

Date	Type	Description	View / Download
24 Apr 2020	AA	Full accounts made up to 31 December 2019	(74 pages)
01 Apr 2020	AP03	Appointment of Mrs Eleanor Jane Sizer as a secretary on 1 April 2020	(2 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	(5 pages)
10 Feb 2020	MR04	Satisfaction of charge 061272790021 in full	(1 page)
01 Nov 2019	AD01	Registered office address changed from Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to The Post Building 100 Museum Street London WC1A 1PB on 1 November 2019	(1 page)
24 Oct 2019	MR01	Registration of charge 061272790040, created on 17 October 2019	(55 pages)
23 Oct 2019	MR01	Registration of charge 061272790038, created on 16 October 2019	(26 pages)
23 Oct 2019	MR01	Registration of charge 061272790039, created on 16 October 2019	(27 pages)
02 Oct 2019	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
02 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
02 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
01 Oct 2019	MR01	Registration of charge 061272790036, created on 26 September 2019	(37 pages)
01 Oct 2019	MR01	Registration of charge 061272790037, created on 26 September 2019	(22 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 510,528,697	(3 pages)
13 Sep 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 481,898,371	(3 pages)
13 Jun 2019	MR01	Registration of charge 061272790035, created on 10 June 2019	(13 pages)
10 Jun 2019	CH01	Director's details changed for Mr Constant Beckers on 10 March 2018	(2 pages)
10 Apr 2019	AA	Full accounts made up to 31 December 2018	(93 pages)
15 Mar 2019	AP01	Appointment of Mr Simon Paul Morris as a director on 14 February 2019	(2 pages)
08 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
28 Feb 2019	TM01	Termination of appointment of Richard David Antony Berliand as a director on 28 February 2019	(1 page)
18 Jan 2019	TM02	Termination of appointment of Gemma Grace Cross as a secretary on 18 January 2019	(1 page)
27 Nov 2018	MR01	Registration of charge 061272790034, created on 21 November 2018	(45 pages)
27 Nov 2018	MR01	Registration of charge 061272790033, created on 21 November 2018	(46 pages)
19 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(88 pages)