Rothesay Pensions Management Limited

Company Name	Rothesay Pensions Management Limited
Directors	Thomas James Pearce and Andrew Mark Stoker
Company Status	Active
Company Number	06195160
Category	Private Limited Company
Incorporation Date	30 March 2007(17 years, 1 month ago)
Previous Names	Hackremco (No. 2479) Limited and First Premium Ii Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Thomas James Pearce
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(7 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Andrew Mark Stoker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Ms Phoebe Kathleen Lowri Burnett
Status	Current
Appointed	22 March 2017(9 years, 12 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Eleanor Jane Sizer
Status	Current
Appointed	16 July 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Fan Yang
Status	Current
Appointed	20 December 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Nicholas Paul Le Cuirot Crapp
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 October 2007)
Role	Managing Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	31 May 2007(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 November 2008)
Role	Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Jolie Anita Norris
Nationality	British
Status	Resigned
Appointed	31 May 2007(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2010)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	David John Grounsell
Status	Resigned
Appointed	05 June 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 2011)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Rachel Scanlon
Nationality	British
Status	Resigned
Appointed	10 September 2007(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 05 October 2010)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Antigone Loudiadis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 October 2007(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 08 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Keith Satchell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 30 March 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Ms Denise Anne Wyllie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	07 April 2008(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2009(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 April 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Hannah Wilby
Nationality	British
Status	Resigned
Appointed	05 October 2010(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 2014)
Role	Company Director
Correspondence Address	Christchurch Court 10-15 Newgate Street London EC1A 7HD

Director Name	Nicola Ann Davies
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Christchurch Court 10-15 Newgate Street London EC1A 7HD

Secretary Name	Timothy Grayson
Nationality	British
Status	Resigned
Appointed	20 September 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Christchurch Court 10-15 Newgate Street London EC1A 7HD

Secretary Name	Mr James John Dickson
Status	Resigned
Appointed	14 May 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2017)
Role	Company Director
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Secretary Name	Mr William Alexander Thomas Gillions
Status	Resigned
Appointed	14 May 2014(7 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 20 December 2022)
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Miss Gemma Grace Cross
Status	Resigned
Appointed	22 March 2018(10 years, 12 months after company formation)
Appointment Duration	10 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	https://www.rothesaypensions.co.uk/rothesay/
Telephone	0800 9168080
Telephone region	Freephone

Location

Registered Address	The Post Building 100 Museum Street London WC1A 1PB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Rothesay Holdco Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,858,000
Net Worth	£37,000
Cash	£4,000,000
Current Liabilities	£25,105,000

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Filing History

4 October 2023	Appointment of Graham Robert Butcher as a director on 1 October 2023 (2 pages)
4 October 2023	Termination of appointment of Andrew Mark Stoker as a director on 30 September 2023 (1 page)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
24 March 2023	Full accounts made up to 31 December 2022 (23 pages)
22 December 2022	Appointment of Fan Yang as a secretary on 20 December 2022 (2 pages)
22 December 2022	Termination of appointment of William Alexander Thomas Gillions as a secretary on 20 December 2022 (1 page)
8 September 2022	Termination of appointment of Antigone Loudiadis as a director on 8 September 2022 (1 page)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
21 March 2022	Full accounts made up to 31 December 2021 (24 pages)
28 April 2021	Full accounts made up to 31 December 2020 (24 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
14 October 2020	Change of details for Rothesay Holdco Uk Limited as a person with significant control on 8 October 2020 (2 pages)
16 July 2020	Appointment of Eleanor Jane Sizer as a secretary on 16 July 2020 (2 pages)
24 April 2020	Full accounts made up to 31 December 2019 (21 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
1 November 2019	Registered office address changed from Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB to The Post Building 100 Museum Street London WC1A 1PB on 1 November 2019 (1 page)
10 April 2019	Full accounts made up to 31 December 2018 (25 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
18 January 2019	Termination of appointment of Gemma Grace Cross as a secretary on 18 January 2019 (1 page)
19 April 2018	Full accounts made up to 31 December 2017 (25 pages)
10 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
23 March 2018	Appointment of Miss Gemma Grace Cross as a secretary on 22 March 2018 (2 pages)
28 April 2017	Full accounts made up to 31 December 2016 (24 pages)
28 April 2017	Full accounts made up to 31 December 2016 (24 pages)
11 April 2017	Appointment of Ms Phoebe Kathleen Lowri Burnett as a secretary on 22 March 2017 (2 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
11 April 2017	Appointment of Ms Phoebe Kathleen Lowri Burnett as a secretary on 22 March 2017 (2 pages)
11 April 2017	Termination of appointment of James John Dickson as a secretary on 22 March 2017 (1 page)
11 April 2017	Termination of appointment of James John Dickson as a secretary on 22 March 2017 (1 page)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
27 February 2017	Appointment of Mr Andrew Mark Stoker as a director on 20 February 2017 (2 pages)
27 February 2017	Appointment of Mr Andrew Mark Stoker as a director on 20 February 2017 (2 pages)
22 December 2016	Termination of appointment of Keith Satchell as a director on 30 March 2016 (1 page)
22 December 2016	Termination of appointment of Keith Satchell as a director on 30 March 2016 (1 page)
4 May 2016	Full accounts made up to 31 December 2015 (22 pages)
4 May 2016	Full accounts made up to 31 December 2015 (22 pages)
19 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 (5 pages)
19 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 (5 pages)
23 April 2015	Full accounts made up to 31 December 2014 (23 pages)
23 April 2015	Full accounts made up to 31 December 2014 (23 pages)
13 April 2015	Director's details changed for Ms. Antigone Loudiadis on 30 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Keith Satchell on 30 March 2015 (2 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,000 (5 pages)
13 April 2015	Director's details changed for Mr Keith Satchell on 30 March 2015 (2 pages)
13 April 2015	Director's details changed for Ms. Antigone Loudiadis on 30 March 2015 (2 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,000 (5 pages)
30 March 2015	Registered office address changed from Christchurch Court 10-15 Newgate Street London EC1A 7HD to Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from Christchurch Court 10-15 Newgate Street London EC1A 7HD to Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 30 March 2015 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (17 pages)
25 September 2014	Full accounts made up to 31 December 2013 (17 pages)
19 June 2014	Termination of appointment of Hannah Wilby as a secretary (1 page)
19 June 2014	Termination of appointment of Hannah Wilby as a secretary (1 page)
5 June 2014	Appointment of Mr James John Dickson as a secretary (2 pages)
5 June 2014	Appointment of Mr James John Dickson as a secretary (2 pages)
4 June 2014	Appointment of Mr Thomas James Pearce as a director (2 pages)
4 June 2014	Termination of appointment of Nicola Davies as a director (1 page)
4 June 2014	Appointment of Mr William Alexander Thomas Gillions as a secretary (2 pages)
4 June 2014	Termination of appointment of Hannah Wilby as a secretary (1 page)
4 June 2014	Appointment of Mr Thomas James Pearce as a director (2 pages)
4 June 2014	Appointment of Mr William Alexander Thomas Gillions as a secretary (2 pages)
4 June 2014	Termination of appointment of Nicola Davies as a director (1 page)
4 June 2014	Termination of appointment of Hannah Wilby as a secretary (1 page)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (8 pages)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (8 pages)
11 April 2014	Termination of appointment of Dermot Mcdonogh as a director (1 page)
11 April 2014	Termination of appointment of Dermot Mcdonogh as a director (1 page)
2 April 2014	Termination of appointment of Timothy Grayson as a secretary (1 page)
2 April 2014	Termination of appointment of Timothy Grayson as a secretary (1 page)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 December 2013	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 23 December 2013 (2 pages)
23 December 2013	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 23 December 2013 (2 pages)
16 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2013	Statement of capital on 16 December 2013 GBP 10,000 (4 pages)
16 December 2013	Solvency statement dated 16/12/13 (1 page)
16 December 2013	Statement by directors (1 page)
16 December 2013	Solvency statement dated 16/12/13 (1 page)
16 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2013	Statement of capital on 16 December 2013 GBP 10,000 (4 pages)
16 December 2013	Statement by directors (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Change of share class name or designation (2 pages)
27 September 2013	Change of share class name or designation (2 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
27 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (18 pages)
27 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (18 pages)
8 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 November 2011	Appointment of Nicola Ann Davies as a director (3 pages)
8 November 2011	Appointment of Nicola Ann Davies as a director (3 pages)
12 October 2011	Appointment of Timothy Grayson as a secretary (3 pages)
12 October 2011	Appointment of Timothy Grayson as a secretary (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
11 August 2011	Termination of appointment of Denise Wyllie as a director (2 pages)
11 August 2011	Termination of appointment of Denise Wyllie as a director (2 pages)
1 June 2011	Termination of appointment of David Grounsell as a secretary (2 pages)
1 June 2011	Termination of appointment of David Grounsell as a secretary (2 pages)
13 April 2011	Annual return made up to 30 March 2011 (17 pages)
13 April 2011	Annual return made up to 30 March 2011 (17 pages)
21 December 2010	Termination of appointment of Jolie Norris as a secretary (2 pages)
21 December 2010	Termination of appointment of Rachel Scanlon as a secretary (2 pages)
21 December 2010	Termination of appointment of Rachel Scanlon as a secretary (2 pages)
21 December 2010	Termination of appointment of Jolie Norris as a secretary (2 pages)
19 November 2010	Appointment of Hannah Wilby as a secretary (3 pages)
19 November 2010	Appointment of Hannah Wilby as a secretary (3 pages)
19 November 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
19 November 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
1 June 2010	Director's details changed for Denise Anne Wyllie on 30 March 2010 (2 pages)
1 June 2010	Director's details changed for Mr Dermot William Mcdonogh on 30 March 2010 (2 pages)
1 June 2010	Director's details changed for Denise Anne Wyllie on 30 March 2010 (2 pages)
1 June 2010	Director's details changed for Keith Satchell on 30 March 2010 (2 pages)
1 June 2010	Director's details changed for Keith Satchell on 30 March 2010 (2 pages)
1 June 2010	Director's details changed for Mr Dermot William Mcdonogh on 30 March 2010 (2 pages)
1 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
1 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
29 September 2009	Full accounts made up to 28 November 2008 (13 pages)
29 September 2009	Full accounts made up to 28 November 2008 (13 pages)
5 May 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
5 May 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
23 April 2009	Return made up to 30/03/09; full list of members (5 pages)
23 April 2009	Return made up to 30/03/09; full list of members (5 pages)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
23 January 2009	Director appointed mr dermot william mcdonogh (1 page)
23 January 2009	Appointment terminated director stephen davies (1 page)
23 January 2009	Director appointed mr dermot william mcdonogh (1 page)
23 January 2009	Appointment terminated director stephen davies (1 page)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
8 July 2008	Return made up to 30/03/08; full list of members (5 pages)
8 July 2008	Return made up to 30/03/08; full list of members (5 pages)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
4 February 2008	Ad 25/01/08--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
4 February 2008	Memorandum and Articles of Association (10 pages)
4 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 February 2008	Nc inc already adjusted 25/01/08 (1 page)
4 February 2008	Nc inc already adjusted 25/01/08 (1 page)
4 February 2008	Memorandum and Articles of Association (10 pages)
4 February 2008	Ad 25/01/08--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
4 September 2007	Company name changed first premium ii LIMITED\certificate issued on 04/09/07 (2 pages)
4 September 2007	Company name changed first premium ii LIMITED\certificate issued on 04/09/07 (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	New secretary appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 June 2007	Registered office changed on 12/06/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Registered office changed on 12/06/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 June 2007	Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
31 May 2007	Company name changed hackremco (no. 2479) LIMITED\certificate issued on 31/05/07 (2 pages)
31 May 2007	Company name changed hackremco (no. 2479) LIMITED\certificate issued on 31/05/07 (2 pages)
30 March 2007	Incorporation (16 pages)
30 March 2007	Incorporation (16 pages)

Rothesay Pensions Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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