Menna Overview
Here’s a quick overview of ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD 👀 — a Birmingham based business that started in 1990.
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD
- Company statusliquidation
- Company No02570635
- Age35 years 7 months Incorporated 24 December 1990
- Officers1
Address
C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD is an liquidation company incorporated on 24 December 1990 and based in Birmingham. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 21 Jul 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Change Sail Address Company With New Address
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 May 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, David William | director | Nov 1978 | 12 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wren Sterling Financial Planning Limited | 05 May 2021 | |
| Mrs Ann Yick Yin Hamilton | Oct 1951 | 06 Apr 2016 |
| Mr Roderick Michael Hamilton | May 1953 | 06 Apr 2016 |
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KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
KELLY, David William are mutual persons.
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MOSS, Andrew John are mutual persons.
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MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
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Here’s a quick overview of ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD 👀 — a Birmingham based business that started in 1990.