ROYAL & SUN ALLIANCE REINSURANCE LIMITED - History of Changes


DateDescription
2021-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14 update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN DILLEY
2021-06-14 update statutory_documents DIRECTOR APPOINTED MRS LOUISA JANE LEONARD
2021-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN WILLIAMS
2021-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
2021-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE POOLE
2020-11-06 update statutory_documents DIRECTOR APPOINTED MS JANE CARMEL POOLE
2020-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JONES
2020-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-11 update statutory_documents DIRECTOR APPOINTED MR ROBIN GIBBS
2020-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLE
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2019-08-10 update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-07 delete company_previous_name ROYAL REINSURANCE COMPANY LIMITED
2019-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14 delete ceo STEPHEN LEWIS
2019-03-14 delete otherexecutives STEPHEN LEWIS
2019-03-14 delete person STEPHEN LEWIS
2019-03-14 insert otherexecutives ANTHONY BUCKLE
2019-03-14 insert person ANTHONY BUCKLE
2019-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-06-27 update statutory_documents DIRECTOR APPOINTED ANTHONY BUCKLE
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-30 delete otherexecutives HAYLEY ROBINSON
2018-03-30 delete person HAYLEY ROBINSON
2018-03-30 update number_of_registered_officers 6 => 5
2017-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY ROBINSON
2017-11-05 delete otherexecutives DAVID PATRICK COUGHLAN
2017-11-05 delete person DAVID PATRICK COUGHLAN
2017-11-05 insert otherexecutives HAYLEY ROBINSON
2017-11-05 insert person HAYLEY ROBINSON
2017-11-05 update person_usual_residence_country WILLIAM RUFUS BENJAMIN MCDONNELL: UNITED KINGDOM => ENGLAND
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COUGHLAN
2017-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10 update statutory_documents DIRECTOR APPOINTED MRS HAYLEY ROBINSON
2017-01-20 delete cfo SEAN WILLIAM LOWTHER
2017-01-20 delete coo PAUL WHITTAKER
2017-01-20 delete managingdirector JONATHAN LAWTON HANCOCK
2017-01-20 delete otherexecutives JONATHAN LAWTON HANCOCK
2017-01-20 delete otherexecutives PAUL WHITTAKER
2017-01-20 delete otherexecutives SEAN WILLIAM LOWTHER
2017-01-20 delete person JONATHAN LAWTON HANCOCK
2017-01-20 delete person PAUL WHITTAKER
2017-01-20 delete person SEAN WILLIAM LOWTHER
2017-01-20 insert otherexecutives NATHAN PHILIP WILLIAMS
2017-01-20 insert person NATHAN PHILIP WILLIAMS
2017-01-20 update number_of_registered_officers 8 => 6
2016-11-03 update statutory_documents DIRECTOR APPOINTED NATHAN WILLIAMS
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HANCOCK
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTAKER
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10 update statutory_documents SECOND FILING FOR FORM AP01
2016-05-17 update statutory_documents CHANGE PERSON AS DIRECTOR
2016-04-26 update statutory_documents AD03 - PSC REGISTER
2016-03-31 insert managingdirector JONATHAN LAWTON HANCOCK
2016-03-31 insert otherexecutives JONATHAN LAWTON HANCOCK
2016-03-31 insert person JONATHAN LAWTON HANCOCK
2016-03-31 update number_of_registered_officers 7 => 8
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN LOWTHER
2016-03-18 update statutory_documents DIRECTOR APPOINTED JONATHAN LAWTON HANCOCK
2016-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EGAN / 03/12/2015
2015-12-27 insert cfo SCOTT EGAN
2015-12-27 insert otherexecutives SCOTT EGAN
2015-12-27 insert person SCOTT EGAN
2015-12-27 update number_of_registered_officers 6 => 7
2015-11-08 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-11-08 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-10-20 update statutory_documents 25/09/15 FULL LIST
2015-10-12 update statutory_documents DIRECTOR APPOINTED MR SCOTT EGAN
2015-08-18 delete otherexecutives RICHARD DAVID HOUGHTON
2015-08-18 delete person RICHARD DAVID HOUGHTON
2015-08-18 insert cfo SEAN WILLIAM LOWTHER
2015-08-18 insert otherexecutives SEAN WILLIAM LOWTHER
2015-08-18 insert person SEAN WILLIAM LOWTHER
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
2015-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14 update statutory_documents DIRECTOR APPOINTED SEAN WILLIAM LOWTHER
2015-03-10 delete otherexecutives DAVID AVERY WEYMOUTH
2015-03-10 delete person DAVID AVERY WEYMOUTH
2015-03-10 insert ceo STEPHEN LEWIS
2015-03-10 insert otherexecutives STEPHEN LEWIS
2015-03-10 insert otherexecutives WILLIAM RUFUS BENJAMIN MCDONNELL
2015-03-10 insert person STEPHEN LEWIS
2015-03-10 insert person WILLIAM RUFUS BENJAMIN MCDONNELL
2015-03-10 update number_of_registered_officers 5 => 6
2015-01-16 update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEWIS
2015-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEYMOUTH
2014-12-09 update statutory_documents DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
2014-12-04 insert coo PAUL WHITTAKER
2014-12-04 insert otherexecutives PAUL WHITTAKER
2014-12-04 insert person PAUL WHITTAKER
2014-12-04 update number_of_registered_officers 4 => 5
2014-11-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-11-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-10-24 update statutory_documents DIRECTOR APPOINTED MR PAUL WHITTAKER
2014-10-20 update statutory_documents 25/09/14 FULL LIST
2014-10-10 update person_name DAVID COUGHLAN => DAVID PATRICK COUGHLAN
2014-10-10 update person_name DAVID COUGHLAN => DAVID PATRICK COUGHLAN
2014-10-10 update person_name DAVID COUGHLAN => DAVID PATRICK COUGHLAN
2014-10-10 update person_name DAVID COUGHLAN => DAVID PATRICK COUGHLAN
2014-10-10 update person_name DAVID COUGHLAN => DAVID PATRICK COUGHLAN
2014-10-10 update person_name DAVID COUGHLAN => DAVID PATRICK COUGHLAN
2014-10-10 update person_name DAVID COUGHLAN => DAVID PATRICK COUGHLAN
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-09-02 update statutory_documents SECOND FILING FOR FORM AP01
2014-08-07 update personal_address This information is on record
2014-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COUGHLAN / 19/05/2014
2014-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AVERY WEYMOUTH / 19/05/2014
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 19/05/2014
2014-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10 update statutory_documents SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2014-06-07 delete otherexecutives ADRIAN PETER BROWN
2014-06-07 delete otherexecutives CHRISTOPHER JOHN ROLAND RASH
2014-06-07 delete person ADRIAN PETER BROWN
2014-06-07 delete person CHRISTOPHER JOHN ROLAND RASH
2014-06-07 update number_of_registered_officers 6 => 4
2014-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN
2014-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH
2014-03-08 delete ceo SIMON PHILIP GUY LEE
2014-03-08 delete otherexecutives SIMON PHILIP GUY LEE
2014-03-08 delete person SIMON PHILIP GUY LEE
2014-03-08 update number_of_registered_officers 7 => 6
2013-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
2013-11-12 insert otherexecutives CHRISTOPHER JOHN ROLAND RASH
2013-11-12 insert otherexecutives DAVID COUGHLAN
2013-11-12 insert person CHRISTOPHER JOHN ROLAND RASH
2013-11-12 insert person DAVID COUGHLAN
2013-11-12 update number_of_registered_officers 5 => 7
2013-11-12 update person_usual_residence_country RICHARD DAVID HOUGHTON: UNITED KINGDOM => GREAT BRITAIN
2013-11-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-11-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-10-23 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH
2013-10-01 update statutory_documents 25/09/13 FULL LIST
2013-09-26 update statutory_documents DIRECTOR APPOINTED DAVID COUGHLAN
2013-09-10 delete otherexecutives MICHAEL HARRIS
2013-09-10 delete person MICHAEL HARRIS
2013-09-10 update number_of_registered_officers 6 => 5
2013-08-02 update statutory_documents SECTION 519
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03 delete ceo JON HANCOCK
2013-07-03 delete otherexecutives ALAN FOWLER
2013-07-03 delete otherexecutives JON HANCOCK
2013-07-03 delete otherexecutives ROBERT JOHN CLAYTON
2013-07-03 delete otherexecutives WILLIAM RUFUS BENJAMIN MCDONNELL
2013-07-03 delete person ALAN FOWLER
2013-07-03 delete person JON HANCOCK
2013-07-03 delete person ROBERT JOHN CLAYTON
2013-07-03 delete person WILLIAM RUFUS BENJAMIN MCDONNELL
2013-07-03 insert otherexecutives ADRIAN PETER BROWN
2013-07-03 insert otherexecutives DAVID AVERY WEYMOUTH
2013-07-03 insert otherexecutives RICHARD DAVID HOUGHTON
2013-07-03 insert otherexecutives SIMON PHILIP GUY LEE
2013-07-03 insert person ADRIAN PETER BROWN
2013-07-03 insert person DAVID AVERY WEYMOUTH
2013-07-03 insert person RICHARD DAVID HOUGHTON
2013-07-03 insert person SIMON PHILIP GUY LEE
2013-06-23 delete sic_code 6603 - Non-life insurance/reinsurance
2013-06-23 insert sic_code 65120 - Non-life insurance
2013-06-23 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-23 update returns_next_due_date 2012-10-23 => 2013-10-23
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2013-02-19 update statutory_documents DIRECTOR APPOINTED MR ADRIAN PETER BROWN
2013-02-19 update statutory_documents DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH
2013-02-19 update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON
2013-02-19 update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FOWLER
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON HANCOCK
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
2012-10-23 update statutory_documents SOLVENCY STATEMENT DATED 22/10/12
2012-10-23 update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 22/10/2012
2012-10-23 update statutory_documents 23/10/12 STATEMENT OF CAPITAL GBP 70000000
2012-10-23 update statutory_documents STATEMENT BY DIRECTORS
2012-10-18 update statutory_documents 25/09/12 FULL LIST
2012-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09 update statutory_documents DIRECTOR APPOINTED JON HANCOCK
2012-05-02 update statutory_documents DIRECTOR APPOINTED ALAN FOWLER
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN DONALDSON
2011-10-14 update statutory_documents 25/09/11 FULL LIST
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-23 update statutory_documents DIRECTOR APPOINTED WILLIAM RUFUS BENJAMIN MCDONNELL
2010-10-06 update statutory_documents 25/09/10 FULL LIST
2010-10-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-10-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-10-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-10-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
2010-06-18 update statutory_documents CORPORATE SECRETARY APPOINTED ROYSUN LIMITED
2010-04-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-04-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-04-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
2009-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GREALD PAUL DONALDSON / 12/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 12/10/2009
2009-10-14 update statutory_documents SAIL ADDRESS CREATED
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009
2009-09-28 update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-27 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008
2008-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008
2008-06-20 update statutory_documents DIRECTOR APPOINTED PAUL LEWIS MILES
2008-04-08 update statutory_documents SECRETARY APPOINTED JULIA CAROLINE POSSENER
2008-04-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY LUKE THOMAS
2007-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-22 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents DIRECTOR RESIGNED
2007-08-07 update statutory_documents SECTION 394
2007-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-25 update statutory_documents DIRECTOR RESIGNED
2006-11-06 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20 update statutory_documents DIRECTOR RESIGNED
2006-06-15 update statutory_documents NEW SECRETARY APPOINTED
2006-06-15 update statutory_documents SECRETARY RESIGNED
2006-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-14 update statutory_documents NEW SECRETARY APPOINTED
2006-02-14 update statutory_documents DIRECTOR RESIGNED
2006-02-14 update statutory_documents SECRETARY RESIGNED
2005-11-07 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents DIRECTOR RESIGNED
2005-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-01 update statutory_documents DIRECTOR RESIGNED
2004-10-18 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-30 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents AUDITOR'S RESIGNATION
2002-08-17 update statutory_documents SECRETARY RESIGNED
2002-07-15 update statutory_documents NEW SECRETARY APPOINTED
2002-07-15 update statutory_documents SECRETARY RESIGNED
2002-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-25 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-18 update statutory_documents DIRECTOR RESIGNED
2002-04-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-03 update statutory_documents ARTICLE 73 DIRECTORS 27/03/02
2001-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-22 update statutory_documents NEW SECRETARY APPOINTED
2001-05-22 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-12-07 update statutory_documents SECRETARY RESIGNED
2000-11-07 update statutory_documents NEW SECRETARY APPOINTED
2000-10-13 update statutory_documents SECRETARY RESIGNED
2000-10-03 update statutory_documents NEW SECRETARY APPOINTED
2000-10-03 update statutory_documents NEW SECRETARY APPOINTED
2000-05-22 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-12 update statutory_documents DIRECTOR RESIGNED
1999-05-13 update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AB
1999-03-16 update statutory_documents COMPANY NAME CHANGED ROYAL REINSURANCE COMPANY LIMITE D CERTIFICATE ISSUED ON 17/03/99
1999-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-15 update statutory_documents DIRECTOR RESIGNED
1999-01-15 update statutory_documents DIRECTOR RESIGNED
1998-09-14 update statutory_documents DIRECTOR RESIGNED
1998-09-03 update statutory_documents AUDITOR'S RESIGNATION
1998-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-21 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-05-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-21 update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-04-08 update statutory_documents DIRECTOR RESIGNED
1998-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-21 update statutory_documents DIRECTOR RESIGNED
1997-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-28 update statutory_documents NEW SECRETARY APPOINTED
1997-10-28 update statutory_documents SECRETARY RESIGNED
1997-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-19 update statutory_documents DIRECTOR RESIGNED
1997-06-02 update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/97 FROM: 34/36 LIME STREET LONDON EC3M 7JE
1997-05-20 update statutory_documents LOCATION OF DEBENTURE REGISTER
1997-05-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-02-17 update statutory_documents DIRECTOR RESIGNED
1996-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-13 update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-14 update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1995-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-10 update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1994-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/93 FROM: 24B LIME STREET LONDON EC3M 7ND
1993-11-15 update statutory_documents DIRECTOR RESIGNED
1993-11-15 update statutory_documents DIRECTOR RESIGNED
1993-08-23 update statutory_documents ADOPT MEM AND ARTS 26/07/93
1993-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-21 update statutory_documents NC INC ALREADY ADJUSTED 11/04/93
1993-05-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/93
1993-05-12 update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-14 update statutory_documents DIRECTOR RESIGNED
1993-01-25 update statutory_documents DIRECTOR RESIGNED
1993-01-25 update statutory_documents DIRECTOR RESIGNED
1993-01-25 update statutory_documents DIRECTOR RESIGNED
1992-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-03 update statutory_documents DIRECTOR RESIGNED
1992-07-03 update statutory_documents DIRECTOR RESIGNED
1992-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-18 update statutory_documents DIRECTOR RESIGNED
1992-05-12 update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
1992-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-02 update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
1991-04-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-12 update statutory_documents DIRECTOR RESIGNED
1990-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-10-23 update statutory_documents DIRECTOR RESIGNED
1990-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-05-31 update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
1990-04-23 update statutory_documents DIRECTOR RESIGNED
1990-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-01-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-11-21 update statutory_documents DIRECTOR RESIGNED
1989-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-25 update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
1989-05-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents DIRECTOR RESIGNED
1989-05-04 update statutory_documents DIRECTOR RESIGNED
1989-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-16 update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
1988-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-05-19 update statutory_documents DIRECTOR RESIGNED
1988-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-17 update statutory_documents RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS
1987-08-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-07-27 update statutory_documents DIRECTOR RESIGNED
1987-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-09-18 update statutory_documents GAZETTABLE DOCUMENT
1986-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-05 update statutory_documents RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
1986-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-04 update statutory_documents DIRECTOR RESIGNED
1981-12-08 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1978-11-27 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/78
1908-10-31 update statutory_documents CERTIFICATE OF INCORPORATION