| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update account_ref_day null => 31 |
| 2023-07-07 |
update account_ref_month null => 12 |
| 2023-05-02 |
update statutory_documents BR011343 ADDRESS CHANGE 11/10/22
20 FENCHURCH STREET, LONDON, EC3M 3AU |
| 2023-05-02 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE MORRISON / 01/10/2022 |
| 2023-05-02 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER DOYLE / 11/10/2022 |
| 2023-05-02 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN WHITE / 11/10/2022 |
| 2023-04-07 |
delete address RSA HOUSE DUNDRUM TOWN CENTRE SANDYFORD ROAD DUBLIN 16 IRELAND |
| 2023-04-07 |
insert address RSA HOUSE, DUNDRUM TOWN CENTRE SANDYFORD ROAD DUNDRUM 16 IRELAND |
| 2023-04-07 |
update account_ref_day 31 => null |
| 2023-04-07 |
update account_ref_month 12 => null |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-24 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
EC |
| 2022-10-24 |
update statutory_documents CHANGE IN GOV LAW 31/12/9999
NULL |
| 2022-10-24 |
update statutory_documents CHANGE IN OBJECTS 31/12/99
NULL |
| 2022-10-24 |
update statutory_documents CHANGE OF ADDRESS 31/12/99
RSA HOUSE DUNDRUM TOWN CENTRE, SANDYFORD ROAD, DUBLIN 16, IRELAND |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED RACHEL JANE MORRISON |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRINGTON-GREENWOOD |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED PETER DOYLE |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ADAMSON |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY NOBLE |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED TRACY DIANE NOBLE |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HARRINGTON-GREENWOOD |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-17 |
update statutory_documents DIRECTOR APPOINTED MS JANE ADAMSON |
| 2020-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE POOLE |
| 2020-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WILKINSON |
| 2018-04-07 |
delete address 6TH FLOOR 2 GRAND CANAL SQUARE DUBLIN 2 IRELAND |
| 2018-04-07 |
insert address RSA HOUSE DUNDRUM TOWN CENTRE SANDYFORD ROAD DUBLIN 16 IRELAND |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents CHANGE OF ADDRESS 10/11/17
6TH FLOOR 2 GRAND CANAL SQUARE, DUBLIN 2, IRELAND |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED JANE CARMEL POOLE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update name RSA OVERSEAS HOLDINGS (NO. 2) => RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY |
| 2016-11-28 |
update statutory_documents ALTN CONSTITUTIONAL DOC 25/10/2016 |
| 2016-11-28 |
update statutory_documents CHANGE OF NAME 21/11/16
RSA OVERSEAS HOLDINGS (NO. 2) |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-04 |
update statutory_documents BR011343 ADDRESS CHANGE 21/10/16
RSA INSURANCE GROUP PLC - GCC SECRETARIAL 9TH FLOOR ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED PETER MARTIN WHITE |
| 2016-06-20 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILKINSON / 20/05/2016 |
| 2016-04-12 |
update statutory_documents TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 2015-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-11-08 |
update accounts_last_madeup_date 2011-12-31 => 2014-12-31 |
| 2015-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON |
| 2015-06-09 |
delete address REFER TO PARENT REGISTRY IRELAND EC3M 3BD |
| 2015-06-09 |
insert address 6TH FLOOR 2 GRAND CANAL SQUARE DUBLIN 2 IRELAND |
| 2015-06-09 |
update registered_address |
| 2015-05-11 |
update statutory_documents CHANGE OF ADDRESS 07/04/15
REFER TO PARENT REGISTRY, EC3M 3BD, IRELAND |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED GAVIN WILKINSON |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JARMAN |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MARTIN PHILIP JARMAN |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED MARTIN HINTON |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN CLAYTON |
| 2013-11-19 |
update statutory_documents TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 2013-06-26 |
update accounts_last_madeup_date 2009-12-31 => 2011-12-31 |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROYSUN LIMITED |
| 2012-05-03 |
update statutory_documents TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 2012-05-03 |
update statutory_documents BR011343 ADDRESS CHANGE
JACQUELINE ELIZABETH FOX, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, IRELAND |
| 2012-05-03 |
update statutory_documents BR011343 BUSINESS CHANGE
NULL |
| 2012-05-03 |
update statutory_documents FC024990 CHANGE OF ADDRESS
JACQUELINE ELIZABETH FOX, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, IRELAND |
| 2012-05-03 |
update statutory_documents BR011343 PA APPOINTED
KATHRYN ANNA BAILY
RSA INSURANCE GROUP PLC - GCC SECRETARIAL
9TH FLOOR ONE PLANTATION PLACE
LONDON
UNITED KINGDOMEC3M 3BD |
| 2012-05-03 |
update statutory_documents BR011343 PR APPOINTED
KATHRYN ANNA BAILY
RSA INSURANCE GROUP PLC - GCC SECRETARIAL
9TH FLOOR ONE PLANTATION PLACE
LONDON
UNITED KINGDOMEC3M 3BD |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/12/05 |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/12/06 |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/12/07 |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/12/08 |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2006-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents PA:RES/APP |
| 2004-11-11 |
update statutory_documents BUSINESS ADDRESS
9TH FLOOR ONE PLANTATION PLACE
30 FENCHURCH STREET
LONDON EC3M 3BD |
| 2004-11-11 |
update statutory_documents FIRST PA DETAILS CHANGED
30 FENCHURCH STREET
LONDON EC3M 3BD |
| 2004-11-11 |
update statutory_documents FIRST PA DETAILS CHANGED
MR JAN VICTOR MILLER
30 BERKELEY SQUARE
LONDON
W1J 6EW |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 2004-03-18 |
update statutory_documents PA:PAR |
| 2004-03-18 |
update statutory_documents FIRST PA DETAILS CHANGED
5 ROBIN HILL DRIVE
ELMSTEAD WOOD,CHISLEHURST
KENT BR7 5ER |
| 2004-01-19 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |
| 2004-01-19 |
update statutory_documents BUSINESS ADDRESS
30 BERKELEY SQUARE
LONDON
W1J 6EW |