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ROTHESAY ASSURANCE LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 06054422
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- LOUDIADIS, Antigone
- STOKER, Andrew Mark
- Company secretaries
- BURNETT, Phoebe Kathleen Lowri
- GILLIONS, William Alexander Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-16
- Dissolved on
- 2021-07-08
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Rothesay Life Plc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- METLIFE ASSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 549300QS0T6J1US4PS25
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-01-16
- Annual Return
- Due Date: 2020-01-29
- Last Date: 2019-01-15
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ROTHESAY ASSURANCE LIMITED Company Description
- ROTHESAY ASSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06054422. Its current trading status is "closed". It was registered 2007-01-16. It was previously called METLIFE ASSURANCE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-01-16.It can be contacted at 55 Baker Street .
Get ROTHESAY ASSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rothesay Assurance Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-07-08) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-04-08) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-death-liquidator (2020-12-22) - LIQ09
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-30) - LIQ03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-06-20) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-06-20) - 600
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resolution (2019-06-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-05-15) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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change-person-secretary-company-with-change-date (2018-01-22) - CH03
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confirmation-statement-with-updates (2018-01-17) - CS01
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accounts-with-accounts-type-full (2018-04-19) - AA
keyboard_arrow_right 2017
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legacy (2017-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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legacy (2017-12-22) - CAP-SS
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confirmation-statement-with-updates (2017-01-20) - CS01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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resolution (2017-12-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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accounts-with-accounts-type-full (2017-04-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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change-person-director-company-with-change-date (2015-09-02) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
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auditors-resignation-company (2014-05-02) - AUD
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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termination-secretary-company-with-name (2014-06-04) - TM02
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appoint-person-secretary-company-with-name (2014-06-05) - AP03
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termination-director-company-with-name (2014-06-23) - TM01
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change-of-name-notice (2014-06-23) - CONNOT
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change-of-name-request-comments (2014-06-23) - NM06
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appoint-person-director-company-with-name (2014-06-24) - AP01
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certificate-change-of-name-company (2014-06-23) - CERTNM
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appoint-person-director-company-with-name (2014-06-23) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01
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resolution (2014-06-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-07-01) - AP01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-15) - AA
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memorandum-articles (2013-02-15) - MEM/ARTS
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resolution (2013-02-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-16) - SH01
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change-person-secretary-company-with-change-date (2012-05-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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termination-director-company-with-name (2012-03-29) - TM01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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capital-allotment-shares (2012-01-11) - SH01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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termination-director-company-with-name (2011-03-23) - TM01
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capital-allotment-shares (2011-03-25) - SH01
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accounts-with-accounts-type-full (2011-04-08) - AA
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appoint-person-director-company-with-name (2011-07-21) - AP01
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capital-allotment-shares (2011-10-25) - SH01
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capital-allotment-shares (2011-11-29) - SH01
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capital-allotment-shares (2011-06-27) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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capital-allotment-shares (2010-03-05) - SH01
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accounts-with-accounts-type-full (2010-03-31) - AA
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memorandum-articles (2010-06-21) - MEM/ARTS
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resolution (2010-06-21) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-21) - 88(2)
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resolution (2009-09-21) - RESOLUTIONS
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legacy (2009-07-20) - 288c
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-01-20) - 363a
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legacy (2009-01-20) - 288c
keyboard_arrow_right 2008
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resolution (2008-01-09) - RESOLUTIONS
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legacy (2008-01-09) - 123
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legacy (2008-01-18) - 288c
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legacy (2008-01-18) - 363a
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legacy (2008-03-06) - 288b
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-07-30) - 288a
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legacy (2008-08-13) - 288b
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legacy (2008-03-18) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-20) - 288a
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-03-21) - 88(2)R
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legacy (2007-04-02) - 225
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certificate-change-of-name-company (2007-04-20) - CERTNM
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legacy (2007-04-27) - 288a
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memorandum-articles (2007-04-28) - MEM/ARTS
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legacy (2007-07-12) - 288c
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legacy (2007-07-12) - 288b
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legacy (2007-07-12) - 288a
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resolution (2007-07-22) - RESOLUTIONS
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memorandum-articles (2007-07-22) - MEM/ARTS
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legacy (2007-07-24) - 123
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legacy (2007-07-24) - 88(2)R
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resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-07-24) - 287
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legacy (2007-04-24) - 288a
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incorporation-company (2007-01-16) - NEWINC