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Dato Capital United Kingdom

Rothes II Ltd

Details

Company type Private Limited Company
Company Number 04916606
Record last updated Friday, April 25, 2025 4:51:09 PM UTC
Postal Code SW1P 2NU

Charts

Visits

ROTHES II LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 5, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2024 Appointment of a man as Director and Commercial Manager Appointment of a man as Director and Commercial Manager
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2022 Appointment of a woman Appointment of a woman
Registry Sep 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 27, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 27, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 14, 2017 Appointment of a man as Director and Group Commercial Director Appointment of a man as Director and Group Commercial Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 9, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 29, 2015 Resignation of one Director Ceo and one Director (a man) Resignation of one Director Ceo and one Director (a man)
Registry Jun 29, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 30, 2013 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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