Rothesay Assurance Limited
Company Profile
dissolved
UnknownRothesay Assurance Limited
06054422•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
16/01/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
65110
Risk
not scored
Company Overview
Registration, classification & business activity
Rothesay Assurance Limited (06054422) is a private limited with share capital incorporated on 16/01/2007 (19 years old) and registered in london, W1U7EU. The company operates under SIC code 65110 - life insurance.
Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 16/01/2007
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-07-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-04-2021
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:22-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-06-2019
Resolution
Category:Resolution
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Legacy
Category:Capital
Date:22-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2017
Legacy
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Change Of Name Request Comments
Category:Change Of Name
Date:23-06-2014
Change Of Name Notice
Category:Change Of Name
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2014
Termination Secretary Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2014
Auditors Resignation Company
Category:Auditors
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2013
Memorandum Articles
Category:Incorporation
Date:15-02-2013
Resolution
Category:Resolution
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:29-11-2011
Capital Allotment Shares
Category:Capital
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Capital Allotment Shares
Category:Capital
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Memorandum Articles
Category:Incorporation
Date:21-06-2010
Resolution
Category:Resolution
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Capital Allotment Shares
Category:Capital
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Capital Allotment Shares
Category:Capital
Date:19-02-2010
Legacy
Category:Capital
Date:21-09-2009
Resolution
Category:Resolution
Date:21-09-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2020
Filing Date10/05/2019
Latest Accounts31/12/2018
Trading Addresses
Level 50 One Canada Square, London, E145AA
55 Baker Street, London, W1U7EURegistered
Related Companies
8
Contact
55 Baker Street, London, W1U7EU