Rothmans International Tobacco (UK) Limited

Company Name	Rothmans International Tobacco (UK) Limited
Directors	Kirsty White and Ridirectors Limited
Company Status	Active
Company Number	00676564
Category	Private Limited Company
Incorporation Date	30 November 1960(63 years, 5 months ago)
Previous Name	Rothmans Of Pall Mall Export Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Shital Mehta
Status	Current
Appointed	07 March 2022(61 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Kirsty White
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(62 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	26 August 2010(49 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Edwin Linton Brooks
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(31 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 1997)
Role	Chartered Accountant
Correspondence Address	El Almendro Goodacres Lane Lacey Green Princes Risborough Buckinghamshire HP27 0QD

Director Name	John McFarlane Campbell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(31 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1997)
Role	Chartered Accountant
Correspondence Address	14 Peel Rise The Peak Hong Kong Foreign

Director Name	Mr Daniel Prins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	09 August 1992(31 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1993)
Role	Finance Director
Correspondence Address	20 South Park View Gerrards Cross Buckinghamshire SL9 8HN

Director Name	Paul Neate
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(31 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1993)
Role	Operations Director
Correspondence Address	Castle Hill House Castle Hill Road New Buckenham Norwich Norfolk NR16 2AG

Director Name	Ian George Maitland
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(31 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 July 1999)
Role	Managing Director
Correspondence Address	The Mill House Ambrosden Bicester Oxfordshire OX25 2LS

Director Name	Robert Anthony Dundas
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(31 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1993)
Role	Regional Director
Correspondence Address	4 Cumberland Road Barnes London SW13 9LY

Secretary Name	Mr Ernest Niall Wingfield
Nationality	British
Status	Resigned
Appointed	09 August 1992(31 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	Jan Petrus Du Plessis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(32 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1996)
Role	Finance Director
Correspondence Address	7 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Secretary Name	David James Booker
Nationality	British
Status	Resigned
Appointed	01 April 1993(32 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 March 1994)
Role	Secretary
Correspondence Address	21 Rodney Court Maida Vale London W9 1TQ

Director Name	John Kingsley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(32 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 September 1998)
Role	Finance Director
Correspondence Address	Glebe House Chapel Lane Chilton Aylesbury Buckinghamshire HP18 9LP

Director Name	Leonard George Enoch
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(35 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1997)
Role	Dir Corp Financial Plan
Correspondence Address	28 Northumberland Avenue Wanstead London E12 5HD

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(36 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Mr Alfred Michael Thomas English
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(36 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2002)
Role	Head Of International Pensions
Country of Residence	England
Correspondence Address	15 Watermill Way Weston Turville Aylesbury Buckinghamshire HP22 5SR

Director Name	Andrew Graham Cripps
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(36 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Church Road Horspath Oxford OX33 1RU

Director Name	Anthony Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(37 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 1998)
Role	Chief Executive Asia Region
Correspondence Address	House 3b 36 Repulse Bay Road Repulse Bay Hong Kong Foreign

Director Name	Norman Harper Ellison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(37 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2002)
Role	Accountant
Correspondence Address	Meadow View Winslow Road, Little Horwood Milton Keynes Buckinghamshire MK17 0PD

Director Name	Stephen Clark Darrah
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1998(37 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 July 2000)
Role	Operations Director
Correspondence Address	The New House Camp Road Gerrards Cross Buckinghamshire SL9 7PB

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(41 years, 4 months after company formation)
Appointment Duration	5 months (resigned 27 August 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(41 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2002(41 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 August 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(49 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(50 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 April 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Richard Cordeschi
Status	Resigned
Appointed	30 November 2012(52 years after company formation)
Appointment Duration	5 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	22 August 2013(52 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Mary-Ann Orr
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(53 years, 6 months after company formation)
Appointment Duration	9 months (resigned 11 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(54 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert Fergus Heaton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(54 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 April 2020)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	27 September 2018(57 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2020(59 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2020(59 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	18 August 2020(59 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(33 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 22 November 2012)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Website	eat.com

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	British American Tobacco (Investments) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

17 October 2023	Appointment of Kirsty White as a director on 16 October 2023 (2 pages)
29 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
28 February 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
12 September 2022	Termination of appointment of Gregory Aris as a director on 7 September 2022 (1 page)
7 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
10 March 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 March 2022	Appointment of Shital Mehta as a secretary on 7 March 2022 (2 pages)
8 December 2021	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
2 August 2021	Registered office address changed from 1 Water Street London WC2R 3LA to Globe House 1 Water Street London WC2R 3LA on 2 August 2021 (1 page)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
13 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
13 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 August 2020	Appointment of Mr Anthony Michael Hardy Cohn as a director on 18 August 2020 (2 pages)
20 August 2020	Appointment of Mr Gregory Aris as a director on 18 August 2020 (2 pages)
20 August 2020	Appointment of Mr Peter Mccormack as a secretary on 18 August 2020 (2 pages)
14 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
30 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
27 September 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 27 September 2018 (2 pages)
19 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (6 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (6 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (6 pages)
11 June 2015	Auditor's resignation (1 page)
11 June 2015	Auditor's resignation (1 page)
10 June 2015	Auditor's resignation (1 page)
10 June 2015	Auditor's resignation (1 page)
26 May 2015	Full accounts made up to 31 December 2014 (13 pages)
26 May 2015	Full accounts made up to 31 December 2014 (13 pages)
30 April 2015	Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page)
30 April 2015	Appointment of Ms Noelle Colfer as a director on 22 April 2015 (2 pages)
30 April 2015	Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015 (2 pages)
30 April 2015	Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page)
30 April 2015	Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015 (2 pages)
30 April 2015	Appointment of Ms Noelle Colfer as a director on 22 April 2015 (2 pages)
16 March 2015	Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 (1 page)
16 March 2015	Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 (1 page)
29 August 2014	Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 1 Water Street London WC2R 3LA on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from , Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ to 1 Water Street London WC2R 3LA on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 1 Water Street London WC2R 3LA on 29 August 2014 (1 page)
22 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (5 pages)
22 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (5 pages)
22 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (5 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
10 June 2014	Appointment of Ms Mary-Ann Orr as a director (2 pages)
10 June 2014	Termination of appointment of Daniel Wilson as a director (1 page)
10 June 2014	Appointment of Ms Mary-Ann Orr as a director (2 pages)
10 June 2014	Termination of appointment of Daniel Wilson as a director (1 page)
17 March 2014	Full accounts made up to 31 December 2013 (13 pages)
17 March 2014	Full accounts made up to 31 December 2013 (13 pages)
25 November 2013	Solvency statement dated 22/11/13 (1 page)
25 November 2013	Statement of capital on 25 November 2013 GBP 1 (4 pages)
25 November 2013	Solvency statement dated 22/11/13 (1 page)
25 November 2013	Statement by directors (1 page)
25 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to the profit & loss account 22/11/2013 (2 pages)
25 November 2013	Statement of capital on 25 November 2013 GBP 1 (4 pages)
25 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to the profit & loss account 22/11/2013 (2 pages)
25 November 2013	Statement by directors (1 page)
30 August 2013	Full accounts made up to 31 December 2012 (10 pages)
30 August 2013	Full accounts made up to 31 December 2012 (10 pages)
27 August 2013	Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
27 August 2013	Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
23 August 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
23 August 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
23 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (4 pages)
23 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (4 pages)
23 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (4 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
30 November 2012	Appointment of Richard Cordeschi as a secretary (1 page)
30 November 2012	Appointment of Richard Cordeschi as a secretary (1 page)
22 November 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
22 November 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Secretary's details changed for Risecretaries Limited on 31 August 2011 (2 pages)
31 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Secretary's details changed for Risecretaries Limited on 31 August 2011 (2 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
18 May 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
13 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
13 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
13 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
2 September 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
2 September 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
2 September 2010	Termination of appointment of Charl Steyn as a director (1 page)
2 September 2010	Termination of appointment of Charl Steyn as a director (1 page)
2 September 2010	Appointment of Ridirectors Limited as a director (2 pages)
2 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
2 September 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
2 September 2010	Appointment of Ridirectors Limited as a director (2 pages)
2 September 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
2 September 2010	Termination of appointment of Robert Casey as a director (1 page)
2 September 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
2 September 2010	Termination of appointment of Robert Casey as a director (1 page)
2 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 August 2009	Return made up to 09/08/09; full list of members (4 pages)
27 August 2009	Return made up to 09/08/09; full list of members (4 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 August 2008	Return made up to 09/08/08; full list of members (4 pages)
21 August 2008	Return made up to 09/08/08; full list of members (4 pages)
15 October 2007	Return made up to 09/08/07; full list of members (3 pages)
15 October 2007	Return made up to 09/08/07; full list of members (3 pages)
11 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 August 2006	Return made up to 09/08/06; full list of members (3 pages)
15 August 2006	Return made up to 09/08/06; full list of members (3 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 August 2005	Return made up to 09/08/05; full list of members (3 pages)
16 August 2005	Return made up to 09/08/05; full list of members (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
16 August 2004	Return made up to 09/08/04; full list of members (7 pages)
16 August 2004	Return made up to 09/08/04; full list of members (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (11 pages)
11 June 2004	Full accounts made up to 31 December 2003 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
21 August 2003	Return made up to 09/08/03; full list of members (7 pages)
21 August 2003	Return made up to 09/08/03; full list of members (7 pages)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
16 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (18 pages)
30 October 2001	Full accounts made up to 31 December 2000 (18 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
15 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Registered office changed on 24/04/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
24 April 2001	Registered office changed on 24/04/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
24 April 2001	Registered office changed on 24/04/01 from: oxford road, aylesbury, buckinghamshire, HP21 8SZ (1 page)
22 August 2000	Return made up to 09/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
22 August 2000	Return made up to 09/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 August 2000	Full accounts made up to 31 December 1999 (21 pages)
14 August 2000	Full accounts made up to 31 December 1999 (21 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 August 1999	Return made up to 09/08/99; full list of members (8 pages)
12 August 1999	Return made up to 09/08/99; full list of members (8 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
17 June 1999	Full accounts made up to 31 March 1999 (23 pages)
17 June 1999	Full accounts made up to 31 March 1999 (23 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 March 1998 (23 pages)
29 September 1998	Full accounts made up to 31 March 1998 (23 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
19 August 1998	Return made up to 09/08/98; full list of members (10 pages)
19 August 1998	Return made up to 09/08/98; full list of members (10 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Director's particulars changed (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
11 September 1997	Full group accounts made up to 31 March 1997 (28 pages)
11 September 1997	Full group accounts made up to 31 March 1997 (28 pages)
18 August 1997	Return made up to 09/08/97; change of members (8 pages)
18 August 1997	Return made up to 09/08/97; change of members (8 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
20 August 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 1996	New director appointed (2 pages)
13 April 1996	New director appointed (2 pages)
26 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 September 1995	Return made up to 09/08/95; full list of members (10 pages)
4 September 1995	Return made up to 09/08/95; full list of members (10 pages)
12 July 1995	Full group accounts made up to 31 March 1995 (30 pages)
12 July 1995	Full group accounts made up to 31 March 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (136 pages)
6 September 1994	Return made up to 09/08/94; change of members (8 pages)
6 September 1994	Return made up to 09/08/94; change of members (8 pages)
5 September 1993	Return made up to 09/08/93; full list of members (4 pages)
5 September 1993	Return made up to 09/08/93; full list of members (4 pages)
25 August 1993	Full group accounts made up to 31 March 1993 (23 pages)
25 August 1993	Full group accounts made up to 31 March 1993 (23 pages)
22 October 1991	Full group accounts made up to 31 March 1991 (23 pages)
22 October 1991	Full group accounts made up to 31 March 1991 (23 pages)
7 November 1990	Full group accounts made up to 31 March 1990 (23 pages)
7 November 1990	Full group accounts made up to 31 March 1990 (23 pages)
16 October 1989	Full accounts made up to 31 March 1989 (18 pages)
16 October 1989	Full accounts made up to 31 March 1989 (18 pages)
2 November 1988	Full accounts made up to 31 March 1988 (18 pages)
2 November 1988	Full accounts made up to 31 March 1988 (18 pages)
4 February 1988	Full accounts made up to 31 March 1987 (18 pages)
4 February 1988	Full accounts made up to 31 March 1987 (18 pages)
20 January 1988	Return made up to 24/12/87; full list of members (5 pages)
20 January 1988	Return made up to 24/12/87; full list of members (5 pages)
7 November 1986	Return made up to 10/09/86; full list of members (4 pages)
7 November 1986	Return made up to 10/09/86; full list of members (4 pages)
7 November 1986	Full accounts made up to 31 March 1986 (8 pages)
7 November 1986	Full accounts made up to 31 March 1986 (8 pages)
20 December 1985	Company name changed\certificate issued on 20/12/85 (2 pages)
20 December 1985	Company name changed\certificate issued on 20/12/85 (2 pages)
4 October 1975	Annual return made up to 17/09/75 (4 pages)
4 October 1975	Annual return made up to 17/09/75 (4 pages)
13 November 1960	Incorporation (15 pages)
13 November 1960	Incorporation (15 pages)

Rothmans International Tobacco (UK) Limited

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