ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD
Non-Trading
General Information
NAME
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD
COMPANY NUMBER
02570635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
24/12/1990
(33 years and 11 months old)
WEBSITE
www.rifs.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/12/1990
05/01/2015
ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED
NOTTINGHAM
NG1 5AA
Telephone: 01462817499
TPS: Yes
13-19 Derby Road
NOTTINGHAM
NG1 5AA
New Rowney Farm
1 New Rowney
Shefford
Bedfordshire
SG17 5QG
Telephone: 817499
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | Andrew John Moss (926041952) has left the board |
| 26/06/2024 | New Board Member David William Kelly (932440294) Appointed |
Credit Risk Overview
Want to learn more about ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2024 - Present (5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
24/12/1992 - 05/05/2021 (28 years and 4 months) Born in Oct 1951 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
24/12/1992 - 05/05/2021 (28 years and 4 months) Born in May 1953 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
24/11/2017 - 05/05/2021 (3 years and 5 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/11/2017 - 05/05/2021 (3 years and 5 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | Andrew John Moss (926041952) has left the board |
| 26/06/2024 | New Board Member David William Kelly (932440294) Appointed |
| 08/12/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 21/05/2021 | Roderick Michael Hamilton (901329289) has left the board |
| 21/05/2021 | New Board Member Andrew John Moss (926041952) Appointed |
| 18/05/2021 | Change in Reg. Office |
| 27/02/2021 | New Accounts filed |
| 08/01/2021 | Change in Reg. Office |
| 30/09/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/12/2017 | New Board Member Ann Yick Yin Hamilton Cheung (924085274) Appointed |
| 06/12/2017 | New Board Member Natalie Talbot (924082138) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 07/11/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 08/08/2016 | Change in Reg. Office |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 07/01/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Confirmation Statement filed |
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