Rothesay Limited

Company Name	Rothesay Limited
Company Status	Active
Company Number	08668809
Category	Private Limited Company
Incorporation Date	29 August 2013(10 years, 8 months ago)
Previous Name	Rothesay Holdco UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Thomas James Pearce
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 August 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Charles David Pickup
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Ms Antigone Loudiadis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Greek
Status	Current
Appointed	26 November 2013(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Founder Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Melvin Timothy Corbett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	26 November 2013(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	Massmutual Life Insurance Company 1295 State Stree Springfield Massachusetts 01111

Director Name	Mr Robin Alexander De Beir Jarratt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Naguib Kheraj
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company 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	03 December 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr William John Robertson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Ms Phoebe Kathleen Lowri Burnett
Status	Current
Appointed	22 March 2017(3 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Therese Lynn Miller
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(4 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Mrs Eleanor Jane Sizer
Status	Current
Appointed	01 April 2020(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Edward Joseph Giera
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	25 January 2021(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Ms Heather Louise Jackson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Angela Jane Darlington
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Fan Yang
Status	Current
Appointed	20 December 2022(9 years, 3 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	Geoffrey James Craddock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	20 January 2023(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Risk Officer
Country of Residence	United States
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Arjun Gupta
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Current
Appointed	20 January 2023(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Lisa Arnold
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(9 years, 10 months after company formation)
Appointment Duration	10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Ms Sophie Jane O'Connor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(10 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Graham Robert Butcher
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(10 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Ms Katherine Angela Garner
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(10 years, 7 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Hannah Wilby
Status	Resigned
Appointed	29 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Sidney Sherwood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2016)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Keith Satchell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 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	Mr Douglas Gordon James Paterson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2015)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 2013(2 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 18 December 2017)
Role	Investment Banker
Country of Residence	Ireland
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Secretary Name	Mr James John Dickson
Status	Resigned
Appointed	26 November 2013(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 2017)
Role	Company Director
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Secretary Name	Mr Timothy James Grayson
Status	Resigned
Appointed	26 November 2013(2 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 2014)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Syed Qasim Abbas
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Chad Rustan Pike
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	May Quan Elwin Chai
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 December 2013(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Ray King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Mr William Alexander Thomas Gillions
Status	Resigned
Appointed	14 May 2014(8 months, 2 weeks 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

Director Name	Mr Richard David Antony Berliand
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Glenn Peter Jonathan Earle
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Vinit Nagarajan
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 2016)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Level 25 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Dr Constant Eduard Maria Beckers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2017(4 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 October 2023)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Miss Gemma Grace Cross
Status	Resigned
Appointed	22 March 2018(4 years, 6 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	Mr Simon Paul Morris
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 February 2021)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mrs Jane Carolyn Hanson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Jacqueline Hunt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	12 July 2022(8 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Contact

Website	rothesaylife.co.uk

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

80.6k at £1	Rysaffe Trustee (C.i) Limited 4.48% Ordinary B1
56k at £1	Mm Rothesay Holdco Us Llc 3.11% Ordinary A
56k at £1	Mm Rothesay Holdco Us Llc 3.11% Preference
37.3k at £1	Cambourne Life Investment Pte LTD 2.07% Ordinary C
36.4k at £1	Thomas James Pearce 2.02% Ordinary B2
288k at £1	Rothesay Life (Cayman) LTD 16.00% Ordinary A
288k at £1	Rothesay Life (Cayman) LTD 16.00% Preference
228k at £1	Cambourne Life Investment Pte LTD 12.67% Preference
227.2k at £1	Bto Rothesay Holdings Limited 12.62% Ordinary A
227.2k at £1	Bto Rothesay Holdings Limited 12.62% Preference
190.7k at £1	Cambourne Life Investment Pte LTD 10.59% Ordinary A
6.7k at £1	Graham Robert Butcher 0.37% Ordinary B3
6.5k at £1	James John Dickson 0.36% Ordinary B3
5.2k at £1	Gavin Ka-fung Chan 0.29% Ordinary B3
5k at £1	David Land 0.28% Ordinary B3
5.1k at £1	Jonathan Barclay Hopkins 0.28% Ordinary B3
4.8k at £1	Baptiste Grassion 0.27% Ordinary B3
4.6k at £1	Matthew Wykes Livesey 0.26% Ordinary B3
4k at £1	Guy Peter Freeman 0.22% Ordinary B3
3.3k at £1	Jonathan Andrew Sarkar 0.19% Ordinary B3
3.4k at £1	Sammy Cooper-smith 0.19% Ordinary B3
3.3k at £1	Fahim Rashid 0.18% Ordinary B3
2.6k at £1	Adam John Carroll 0.15% Ordinary B3
1.9k at £1	Albert Hersey Robinson 0.11% Ordinary B3
2k at £1	Andrew Mark Stoker 0.11% Ordinary B3
2k at £1	Brian Barone 0.11% Ordinary B3
2k at £1	David Andrew Cox 0.11% Ordinary B3
2k at £1	Pamela Maria Bentley 0.11% Ordinary B3
1.5k at £1	Keith Satchell 0.08% Ordinary B3
1.5k at £1	William Alexander Thomas Gillions 0.08% Ordinary B3
1k at £1	Mark Cooper 0.06% Ordinary B3
1k at £1	Robert Smith 0.06% Ordinary B3
884 at £1	Anthony John Martin 0.05% Ordinary B3
978 at £1	Olivier Aufrant 0.05% Ordinary B3
868 at £1	Verity Hastie 0.05% Ordinary B3
766 at £1	Blackstone Family Tactical Opportunities Investment Partnership (Cayman) Esc L.p 0.04% Ordinary A
766 at £1	Blackstone Family Tactical Opportunities Investment Partnership (Cayman) Esc L.p 0.04% Preference
687 at £1	Daniel Hardman 0.04% Ordinary B3
776 at £1	Russell Higgs 0.04% Ordinary B3
569 at £1	Ben Newark 0.03% Ordinary B3
589 at £1	Ben Price 0.03% Ordinary B3
521 at £1	Bryan Conlong 0.03% Ordinary B3
563 at £1	Charlotte Amneh Loganathan 0.03% Ordinary B3
500 at £1	Iain Skett 0.03% Ordinary B3
526 at £1	Katherine Mary Matkin 0.03% Ordinary B3
458 at £1	Kim Jenner 0.03% Ordinary B3
551 at £1	Mark Foster 0.03% Ordinary B3
521 at £1	Oliver Michael Dixon 0.03% Ordinary B3
600 at £1	Prateek Sharma 0.03% Ordinary B3
501 at £1	Richard Laurence Spooner 0.03% Ordinary B3
500 at £1	Tim Breedon 0.03% Ordinary B3
272 at £1	Ben Kwiez 0.02% Ordinary B3
342 at £1	Emmeline Skerrett 0.02% Ordinary B3
213 at £1	Ayo Aremu 0.01% Ordinary B3
144 at £1	Benjamin Thomas Kinnaird Spurgen 0.01% Ordinary B3
252 at £1	Elise Perraud 0.01% Ordinary B3
200 at £1	James Ayton 0.01% Ordinary B3
132 at £1	Kathryn Elizabeth Jones 0.01% Ordinary B3
150 at £1	Lizzie Walker 0.01% Ordinary B3
140 at £1	Momoko Uchida 0.01% Ordinary B3
124 at £1	Pradip Dattani 0.01% Ordinary B3
164 at £1	Seung Earm 0.01% Ordinary B3
217 at £1	Suman Rani 0.01% Ordinary B3
260 at £1	Thomas Degn-petersen 0.01% Ordinary B3
69 at £1	Andy Vass 0.00% Ordinary B3
67 at £1	Kinan Shammat 0.00% Ordinary B3
59 at £1	Mary Mohit 0.00% Ordinary B3
69 at £1	Meetal Patel 0.00% Ordinary B3
69 at £1	Melina Aubeeluck 0.00% Ordinary B3
1 at £1	Rothesay Life (Cayman) LTD 0.00% Ordinary D
32 at £1	Sita Vekaria 0.00% Ordinary B3
68 at £1	Sonya Purkayastha 0.00% Ordinary B3

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£760,856,000
Cash	£111,617,000
Current Liabilities	£2,147,483,647

Accounts

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

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Charges

4 April 2016	Delivered on: 7 April 2016 Persons entitled: Lloyds Bank PLC as Trustee Classification: A registered charge Particulars: None. Outstanding
2 October 2014	Delivered on: 9 October 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
15 May 2014	Delivered on: 19 May 2014 Satisfied on: 3 October 2014 Persons entitled: Willington Trust (London) Limited (as Security Agent) Classification: A registered charge Fully Satisfied

Filing History

4 October 2023	Appointment of Ms Sophie Jane O'connor as a director on 1 October 2023 (2 pages)
4 October 2023	Termination of appointment of William John Robertson as a director on 30 September 2023 (1 page)
4 October 2023	Appointment of Graham Robert Butcher as a director on 1 October 2023 (2 pages)
4 October 2023	Termination of appointment of Constant Eduard Maria Beckers as a director on 1 October 2023 (1 page)
4 October 2023	Termination of appointment of Andrew Mark Stoker as a director on 30 September 2023 (1 page)
20 July 2023	Appointment of Lisa Arnold as a director on 10 July 2023 (2 pages)
25 May 2023	Confirmation statement made on 22 May 2023 with updates (21 pages)
2 May 2023	Termination of appointment of Jacqueline Hunt as a director on 30 April 2023 (1 page)
24 March 2023	Group of companies' accounts made up to 31 December 2022 (202 pages)
27 January 2023	Appointment of Arjun Gupta as a director on 20 January 2023 (2 pages)
27 January 2023	Appointment of Geoffrey James Craddock as a director on 20 January 2023 (2 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)
14 December 2022	Solvency Statement dated 04/12/22 (2 pages)
14 December 2022	Statement of capital on 14 December 2022 GBP 3,095,735.931 (5 pages)
14 December 2022	Resolutions RES13 ‐ Reduce share premium account 05/12/2022 (3 pages)
14 December 2022	Statement by Directors (2 pages)
14 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 September 2022	Memorandum and Articles of Association (92 pages)
9 September 2022	Director's details changed for Ms Antigone Loudiadis on 8 September 2022 (2 pages)
8 September 2022	Director's details changed for Mr Thomas James Pearce on 8 September 2022 (2 pages)
1 August 2022	Appointment of Angela Jane Darlington as a director on 1 August 2022 (2 pages)
13 July 2022	Appointment of Jacqueline Hunt as a director on 12 July 2022 (2 pages)
30 June 2022	Termination of appointment of Ray King as a director on 30 June 2022 (1 page)
30 June 2022	Termination of appointment of Jane Carolyn Hanson as a director on 30 June 2022 (1 page)
30 June 2022	Director's details changed for Mr Ray King on 27 May 2022 (2 pages)
25 May 2022	Confirmation statement made on 22 May 2022 with updates (22 pages)
21 March 2022	Group of companies' accounts made up to 31 December 2021 (182 pages)
21 February 2022	Change of details for Massachusetts Mutual Life Insurance Company as a person with significant control on 1 December 2020 (2 pages)
12 August 2021	Director's details changed for Mrs Jane Carolyn Hanson on 6 August 2021 (2 pages)
24 June 2021	Director's details changed for Mr William John Robertson on 24 June 2021 (2 pages)
25 May 2021	Confirmation statement made on 22 May 2021 with updates (33 pages)
28 April 2021	Group of companies' accounts made up to 31 December 2020 (169 pages)
1 April 2021	Appointment of Heather Louise Jackson as a director on 1 April 2021 (2 pages)
14 February 2021	Termination of appointment of Simon Paul Morris as a director on 13 February 2021 (1 page)
28 January 2021	Appointment of Mr Edward Joseph Giera as a director on 25 January 2021 (2 pages)
22 January 2021	Statement of capital following an allotment of shares on 16 December 2020 GBP 3,095,735.931 (4 pages)
21 January 2021	Cancellation of shares. Statement of capital on 1 December 2020 GBP 3,095,735.929 (4 pages)
13 January 2021	Appointment of Mrs Jane Carolyn Hanson as a director on 1 January 2021 (2 pages)
23 December 2020	Purchase of own shares. (3 pages)
23 December 2020	Purchase of own shares. (3 pages)
18 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
17 December 2020	Particulars of variation of rights attached to shares (4 pages)
17 December 2020	Change of share class name or designation (2 pages)
17 December 2020	Change of share class name or designation (2 pages)
17 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 3,191,735.950 (14 pages)
17 December 2020	Memorandum and Articles of Association (91 pages)
17 December 2020	Particulars of variation of rights attached to shares (2 pages)
17 December 2020	Change of share class name or designation (2 pages)
17 December 2020	Change of share class name or designation (2 pages)
17 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (5 pages)
14 December 2020	Cessation of Stephen Schwarzman as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Termination of appointment of Syed Qasim Abbas as a director on 1 December 2020 (1 page)
8 October 2020	Change of name notice (2 pages)
8 October 2020	Company name changed rothesay holdco uk LIMITED\certificate issued on 08/10/20 RES15 ‐ Change company name resolution on 2020-09-24 (3 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with updates (23 pages)
30 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 April 2020	Memorandum and Articles of Association (151 pages)
24 April 2020	Group of companies' accounts made up to 31 December 2019 (135 pages)
1 April 2020	Appointment of Mrs Eleanor Jane Sizer as a secretary on 1 April 2020 (2 pages)
13 March 2020	Statement of capital following an allotment of shares on 12 March 2020 GBP 3,191,735.928 (6 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)
15 October 2019	Second filing of a statement of capital following an allotment of shares on 26 September 2019 GBP 3,185,735.928 (14 pages)
26 September 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 3,185,735.928 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2019. (6 pages)
13 September 2019	Statement of capital following an allotment of shares on 11 September 2019 GBP 2,995,427.188 (5 pages)
10 September 2019	Second filing of a statement of capital following an allotment of shares on 20 June 2019 GBP 2,519,655.342 (14 pages)
6 September 2019	Confirmation statement made on 29 August 2019 with updates (15 pages)
21 June 2019	Statement of capital following an allotment of shares on 20 June 2019 GBP 1,304,827.671 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2019 (6 pages)
10 June 2019	Director's details changed for Mr Constant Beckers on 10 March 2018 (2 pages)
2 May 2019	Change of share class name or designation (2 pages)
1 May 2019	Particulars of variation of rights attached to shares (3 pages)
30 April 2019	Consolidation of shares on 3 April 2019 (9 pages)
29 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (156 pages)
10 April 2019	Group of companies' accounts made up to 31 December 2018 (111 pages)
15 March 2019	Appointment of Mr Simon Paul Morris as a director on 14 February 2019 (2 pages)
28 February 2019	Termination of appointment of Richard David Antony Berliand as a director on 28 February 2019 (1 page)
18 January 2019	Termination of appointment of Gemma Grace Cross as a secretary on 18 January 2019 (1 page)
8 September 2018	Confirmation statement made on 29 August 2018 with updates (28 pages)
22 May 2018	Second filing of a statement of capital following an allotment of shares on 18 December 2017 GBP 2,138,068.738 (12 pages)
30 April 2018	Statement of capital following an allotment of shares on 14 March 2018 GBP 2,499,655.342 (9 pages)
20 April 2018	Group of companies' accounts made up to 31 December 2017 (127 pages)
9 April 2018	Change of share class name or designation ANNOTATION Clarification This document is a second filing of the SH08 registered on 09/01/2018 (2 pages)
23 March 2018	Appointment of Miss Gemma Grace Cross as a secretary on 22 March 2018 (2 pages)
26 January 2018	Notification of Minister for Finance as a person with significant control on 18 December 2017 (2 pages)
26 January 2018	Notification of Stephen Schwarzman as a person with significant control on 18 December 2017 (2 pages)
26 January 2018	Notification of Massachusetts Mutual Life Insurance Company as a person with significant control on 18 December 2017 (2 pages)
26 January 2018	Withdrawal of a person with significant control statement on 26 January 2018 (2 pages)
23 January 2018	Director's details changed for Mr Charles David Pickup on 22 January 2018 (2 pages)
22 January 2018	Director's details changed for Mr Thomas James Pearce on 22 January 2018 (2 pages)
18 January 2018	Purchase of own shares. (3 pages)
18 January 2018	Purchase of own shares. (3 pages)
18 January 2018	Statement of capital following an allotment of shares on 18 December 2017 GBP 2,254,072.73799 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2018. (10 pages)
18 January 2018	Purchase of own shares. (3 pages)
18 January 2018	Cancellation of shares. Statement of capital on 18 December 2017 GBP 2,068,068.738 (6 pages)
11 January 2018	Termination of appointment of Glenn Peter Jonathan Earle as a director on 10 January 2018 (1 page)
11 January 2018	Termination of appointment of Glenn Peter Jonathan Earle as a director on 10 January 2018 (1 page)
9 January 2018	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 09/04/2018 (3 pages)
9 January 2018	Particulars of variation of rights attached to shares (3 pages)
9 January 2018	Particulars of variation of rights attached to shares (3 pages)
9 January 2018	Change of share class name or designation (2 pages)
8 January 2018	Sub-division of shares on 18 December 2017 (12 pages)
8 January 2018	Sub-division of shares on 18 December 2017 (12 pages)
4 January 2018	Memorandum and Articles of Association (155 pages)
4 January 2018	Memorandum and Articles of Association (155 pages)
4 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 18/12/2017 (7 pages)
4 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 18/12/2017 (7 pages)
3 January 2018	Change of share class name or designation (2 pages)
3 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
3 January 2018	Change of share class name or designation (2 pages)
3 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
2 January 2018	Particulars of variation of rights attached to shares (2 pages)
2 January 2018	Particulars of variation of rights attached to shares (2 pages)
27 December 2017	Cessation of Bto Rothesay Holdings Limited as a person with significant control on 18 December 2017 (1 page)
27 December 2017	Notification of a person with significant control statement (2 pages)
27 December 2017	Cessation of Rothesay Life (Cayman) Limited as a person with significant control on 18 December 2017 (1 page)
27 December 2017	Cessation of Rothesay Life (Cayman) Limited as a person with significant control on 18 December 2017 (1 page)
27 December 2017	Cessation of Bto Rothesay Holdings Limited as a person with significant control on 18 December 2017 (1 page)
27 December 2017	Notification of a person with significant control statement (2 pages)
22 December 2017	Termination of appointment of Dermot William Mcdonogh as a director on 18 December 2017 (1 page)
22 December 2017	Termination of appointment of Dermot William Mcdonogh as a director on 18 December 2017 (1 page)
2 October 2017	Appointment of Mr Constant Beckers as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Constant Beckers as a director on 1 October 2017 (2 pages)
6 September 2017	Appointment of Therese Lynn Miller as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Therese Lynn Miller as a director on 1 September 2017 (2 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with updates (17 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with updates (17 pages)
17 May 2017	Satisfaction of charge 086688090003 in full (1 page)
17 May 2017	Satisfaction of charge 086688090003 in full (1 page)
28 April 2017	Group of companies' accounts made up to 31 December 2016 (116 pages)
28 April 2017	Group of companies' accounts made up to 31 December 2016 (116 pages)
28 April 2017	Particulars of variation of rights attached to shares (3 pages)
28 April 2017	Particulars of variation of rights attached to shares (3 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (109 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (109 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	Appointment of Ms Phoebe Kathleen Lowri Burnett as a secretary on 22 March 2017 (2 pages)
11 April 2017	Appointment of Ms Phoebe Kathleen Lowri Burnett as a secretary on 22 March 2017 (2 pages)
6 October 2016	Confirmation statement made on 29 August 2016 with updates (29 pages)
6 October 2016	Confirmation statement made on 29 August 2016 with updates (29 pages)
21 June 2016	Termination of appointment of Vinit Nagarajan as a director on 20 May 2016 (1 page)
21 June 2016	Termination of appointment of Vinit Nagarajan as a director on 20 May 2016 (1 page)
7 June 2016	Purchase of own shares. (3 pages)
7 June 2016	Purchase of own shares. (3 pages)
24 May 2016	Sub-division of shares on 5 April 2016 (9 pages)
24 May 2016	Sub-division of shares on 5 April 2016 (9 pages)
23 May 2016	Sub-division of shares on 5 April 2016 (9 pages)
23 May 2016	Termination of appointment of Chad Rustan Pike as a director on 20 May 2016 (1 page)
23 May 2016	Sub-division of shares on 5 April 2016 (9 pages)
23 May 2016	Termination of appointment of Chad Rustan Pike as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Michael Sidney Sherwood as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Michael Sidney Sherwood as a director on 20 May 2016 (1 page)
5 May 2016	Cancellation of shares. Statement of capital on 7 April 2016 GBP 1,792,854 (7 pages)
5 May 2016	Cancellation of shares. Statement of capital on 7 April 2016 GBP 1,792,854 (7 pages)
4 May 2016	Group of companies' accounts made up to 31 December 2015 (107 pages)
4 May 2016	Group of companies' accounts made up to 31 December 2015 (107 pages)
3 May 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 2,098,069 (10 pages)
3 May 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 2,098,069 (10 pages)
29 April 2016	Change of share class name or designation (2 pages)
29 April 2016	Change of share class name or designation (2 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 07/04/2016 (101 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 07/04/2016 (101 pages)
26 April 2016	Change of share class name or designation (2 pages)
26 April 2016	Particulars of variation of rights attached to shares (3 pages)
26 April 2016	Change of share class name or designation (2 pages)
26 April 2016	Resolutions RES13 ‐ Section 694 12/02/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (95 pages)
26 April 2016	Resolutions RES13 ‐ Section 694 12/02/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (95 pages)
26 April 2016	Change of share class name or designation (2 pages)
26 April 2016	Change of share class name or designation (2 pages)
26 April 2016	Particulars of variation of rights attached to shares (3 pages)
25 April 2016	Sub-division of shares on 5 April 2016 (6 pages)
25 April 2016	Resolutions RES13 ‐ Increase of capital 28/01/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (96 pages)
25 April 2016	Resolutions RES13 ‐ Increase of capital 28/01/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (96 pages)
25 April 2016	Sub-division of shares on 5 April 2016 (6 pages)
19 April 2016	Termination of appointment of Keith Satchell as a director on 30 March 2016 (1 page)
19 April 2016	Termination of appointment of Keith Satchell as a director on 30 March 2016 (1 page)
7 April 2016	Registration of charge 086688090003, created on 4 April 2016 (44 pages)
7 April 2016	Registration of charge 086688090003, created on 4 April 2016 (44 pages)
23 March 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 1,800,001 (5 pages)
23 March 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 1,800,001 (5 pages)
15 March 2016	Satisfaction of charge 086688090002 in full (4 pages)
15 March 2016	Satisfaction of charge 086688090002 in full (4 pages)
18 February 2016	Appointment of Mr William John Robertson as a director on 1 January 2016 (2 pages)
18 February 2016	Appointment of Mr William John Robertson as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Douglas Gordon James Paterson as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Douglas Gordon James Paterson as a director on 31 December 2015 (1 page)
25 November 2015	Termination of appointment of May Quan Elwin Chai as a director on 9 September 2015 (1 page)
25 November 2015	Appointment of Mr Vinit Nagarajan as a director on 9 September 2015 (2 pages)
25 November 2015	Termination of appointment of May Quan Elwin Chai as a director on 9 September 2015 (1 page)
25 November 2015	Appointment of Mr Vinit Nagarajan as a director on 9 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Keith Satchell on 1 February 2015 (2 pages)
25 September 2015	Director's details changed for Mr Douglas Gordon James Paterson on 1 February 2015 (2 pages)
25 September 2015	Director's details changed for Mr Dermot William Mcdonogh on 1 February 2015 (2 pages)
25 September 2015	Director's details changed for Mr Keith Satchell on 1 February 2015 (2 pages)
25 September 2015	Director's details changed for Mr Douglas Gordon James Paterson on 1 February 2015 (2 pages)
25 September 2015	Director's details changed for Mr Dermot William Mcdonogh on 1 February 2015 (2 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,800,001 (24 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,800,001 (24 pages)
2 September 2015	Director's details changed for Mr Richard David Anthony Berliand on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Richard David Anthony Berliand on 1 September 2015 (2 pages)
21 May 2015	Appointment of Mr Naguib Kheraj as a director on 1 October 2014 (2 pages)
21 May 2015	Appointment of Mr Glenn Peter Jonathan Earle as a director on 1 January 2015 (2 pages)
21 May 2015	Appointment of Mr Glenn Peter Jonathan Earle as a director on 1 January 2015 (2 pages)
21 May 2015	Appointment of Mr Naguib Kheraj as a director on 1 October 2014 (2 pages)
21 May 2015	Appointment of Mr Naguib Kheraj as a director on 1 October 2014 (2 pages)
21 May 2015	Appointment of Mr Glenn Peter Jonathan Earle as a director on 1 January 2015 (2 pages)
13 May 2015	Group of companies' accounts made up to 31 December 2014 (94 pages)
13 May 2015	Group of companies' accounts made up to 31 December 2014 (94 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)
9 March 2015	Appointment of Mr Andrew Mark Stoker as a director on 3 December 2014 (2 pages)
9 March 2015	Appointment of Mr Andrew Mark Stoker as a director on 3 December 2014 (2 pages)
9 March 2015	Appointment of Mr Andrew Mark Stoker as a director on 3 December 2014 (2 pages)
9 February 2015	Director's details changed for Mr Richard David Anthony Berliand on 1 October 2014 (2 pages)
9 February 2015	Director's details changed for Mr Richard David Anthony Berliand on 1 October 2014 (2 pages)
9 February 2015	Director's details changed for Mr Richard David Anthony Berliand on 1 October 2014 (2 pages)
9 February 2015	Appointment of Mr Richard David Anthony Berliand as a director on 1 October 2014 (2 pages)
9 February 2015	Appointment of Mr Richard David Anthony Berliand as a director on 1 October 2014 (2 pages)
9 February 2015	Appointment of Mr Richard David Anthony Berliand as a director on 1 October 2014 (2 pages)
26 November 2014	Director's details changed for Mr Douglas Gordon James Paterson on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Douglas Gordon James Paterson on 25 November 2014 (2 pages)
14 October 2014	Appointment of Mr Raymond King as a director on 1 April 2014 (2 pages)
14 October 2014	Appointment of Mr Raymond King as a director on 1 April 2014 (2 pages)
14 October 2014	Appointment of Mr Raymond King as a director on 1 April 2014 (2 pages)
9 October 2014	Registration of charge 086688090002, created on 2 October 2014 (49 pages)
9 October 2014	Registration of charge 086688090002, created on 2 October 2014 (49 pages)
9 October 2014	Registration of charge 086688090002, created on 2 October 2014 (49 pages)
3 October 2014	Satisfaction of charge 086688090001 in full (4 pages)
3 October 2014	Satisfaction of charge 086688090001 in full (4 pages)
29 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,800,001 (23 pages)
29 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,800,001 (23 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
23 September 2014	Appointment of Mr William Alexander Thomas Gillions as a secretary on 14 May 2014 (2 pages)
23 September 2014	Appointment of Mr William Alexander Thomas Gillions as a secretary on 14 May 2014 (2 pages)
22 September 2014	Director's details changed for Ms. Antigone Loudiadis on 19 December 2013 (2 pages)
22 September 2014	Secretary's details changed for Mr James John Dickson on 19 December 2013 (1 page)
22 September 2014	Director's details changed for Ms. Antigone Loudiadis on 19 December 2013 (2 pages)
22 September 2014	Secretary's details changed for Mr James John Dickson on 19 December 2013 (1 page)
2 September 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
2 September 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
21 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
21 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
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)
19 May 2014	Registration of charge 086688090001 (51 pages)
19 May 2014	Registration of charge 086688090001 (51 pages)
1 April 2014	Termination of appointment of Timothy Grayson as a secretary (1 page)
1 April 2014	Termination of appointment of Timothy Grayson as a secretary (1 page)
8 January 2014	Appointment of May Quan Elwin Chai as a director (3 pages)
8 January 2014	Appointment of May Quan Elwin Chai as a director (3 pages)
24 December 2013	Appointment of Robin Alexander De Beir Jarratt as a director (3 pages)
24 December 2013	Particulars of variation of rights attached to shares (2 pages)
24 December 2013	Particulars of variation of rights attached to shares (2 pages)
24 December 2013	Particulars of variation of rights attached to shares (2 pages)
24 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,800,001 (10 pages)
24 December 2013	Particulars of variation of rights attached to shares (2 pages)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (97 pages)
24 December 2013	Particulars of variation of rights attached to shares (2 pages)
24 December 2013	Appointment of Syed Qasim Abbas as a director (3 pages)
24 December 2013	Appointment of Mr Chad Rustan Pike as a director (3 pages)
24 December 2013	Particulars of variation of rights attached to shares (2 pages)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (97 pages)
24 December 2013	Particulars of variation of rights attached to shares (2 pages)
24 December 2013	Appointment of Syed Qasim Abbas as a director (3 pages)
24 December 2013	Particulars of variation of rights attached to shares (2 pages)
24 December 2013	Change of share class name or designation (2 pages)
24 December 2013	Change of share class name or designation (2 pages)
24 December 2013	Appointment of Robin Alexander De Beir Jarratt as a director (3 pages)
24 December 2013	Particulars of variation of rights attached to shares (2 pages)
24 December 2013	Particulars of variation of rights attached to shares (2 pages)
24 December 2013	Particulars of variation of rights attached to shares (2 pages)
24 December 2013	Particulars of variation of rights attached to shares (2 pages)
24 December 2013	Appointment of Mr Chad Rustan Pike as a director (3 pages)
24 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,800,001 (10 pages)
23 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,800,000.00 (4 pages)
23 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,799,999.00 (4 pages)
23 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,799,999.00 (4 pages)
23 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,800,000.00 (4 pages)
19 December 2013	Appointment of Mr Michael Sidney Sherwood as a director (2 pages)
19 December 2013	Appointment of Mr Michael Sidney Sherwood as a director (2 pages)
18 December 2013	Appointment of Mr Douglas Gordon James Paterson as a director (2 pages)
18 December 2013	Appointment of Mr Timothy James Grayson as a secretary (2 pages)
18 December 2013	Appointment of Mr Douglas Gordon James Paterson as a director (2 pages)
18 December 2013	Appointment of Mr Charles David Pickup as a director (2 pages)
18 December 2013	Appointment of Ms. Antigone Loudiadis as a director (2 pages)
18 December 2013	Appointment of Mr Keith Satchell as a director (2 pages)
18 December 2013	Appointment of Mr James John Dickson as a secretary (2 pages)
18 December 2013	Appointment of Ms. Antigone Loudiadis as a director (2 pages)
18 December 2013	Appointment of Mr Dermot William Mcdonogh as a director (2 pages)
18 December 2013	Appointment of Melvin Timothy Corbett as a director (2 pages)
18 December 2013	Appointment of Mr Timothy James Grayson as a secretary (2 pages)
18 December 2013	Appointment of Mr Keith Satchell as a director (2 pages)
18 December 2013	Appointment of Melvin Timothy Corbett as a director (2 pages)
18 December 2013	Appointment of Mr Charles David Pickup as a director (2 pages)
18 December 2013	Appointment of Mr Dermot William Mcdonogh as a director (2 pages)
18 December 2013	Appointment of Mr James John Dickson as a secretary (2 pages)
29 August 2013	Incorporation (38 pages)
29 August 2013	Incorporation (38 pages)

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