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ROYAL & SUN ALLIANCE INSURANCE LIMITED

Company number 00093792

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	MR04	Satisfaction of charge 000937920020 in full	View PDF Satisfaction of charge 000937920020 in full - link opens in a new window - 1 page (1 page)
21 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 May 2024	CAP-SS	Solvency Statement dated 09/05/24	View PDF Solvency Statement dated 09/05/24 - link opens in a new window - 2 pages (2 pages)
13 May 2024	SH19	Statement of capital on 13 May 2024 GBP 1,385,467,174.25 USD 1	View PDF Statement of capital on 13 May 2024 GBP 1,385,467,174.25 USD 1 - link opens in a new window - 4 pages (4 pages)
13 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 May 2024	CAP-SS	Solvency Statement dated 09/05/24	View PDF Solvency Statement dated 09/05/24 - link opens in a new window - 2 pages (2 pages)
13 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/05/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/05/2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 96 pages (96 pages)
15 Mar 2024	MR04	Satisfaction of charge 000937920019 in full	View PDF Satisfaction of charge 000937920019 in full - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Mathieu Lamy as a director on 31 December 2023	View PDF Appointment of Mr Mathieu Lamy as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Claude Dussault as a director on 31 December 2023	View PDF Termination of appointment of Claude Dussault as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 1,385,467,174.25 USD 1	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 1,385,467,174.25 USD 1 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	MR01	Registration of charge 000937920019, created on 16 October 2023	View PDF Registration of charge 000937920019, created on 16 October 2023 - link opens in a new window - 22 pages (22 pages)
19 Oct 2023	MR01	Registration of charge 000937920020, created on 16 October 2023	View PDF Registration of charge 000937920020, created on 16 October 2023 - link opens in a new window - 22 pages (22 pages)
09 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	TM01	Termination of appointment of Alastair William Stewart Barbour as a director on 20 July 2023	View PDF Termination of appointment of Alastair William Stewart Barbour as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Robert Graham Leary as a director on 30 June 2023	View PDF Termination of appointment of Robert Graham Leary as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Ms Sylvie Paquette as a director on 1 June 2023	View PDF Appointment of Ms Sylvie Paquette as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mrs Rosemary Harris as a director on 1 June 2023	View PDF Appointment of Mrs Rosemary Harris as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	RP04SH01	Second filed SH01 - 23/03/23 Statement of Capital gbp 820467174.25 23/03/23 Statement of Capital usd 1	View PDF Second filed SH01 - 23/03/23 Statement of Capital gbp 820467174.25 23/03/23 Statement of Capital usd 1 - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 820,467,174.25 USD 1 ANNOTATION Clarification a second filed SH01 was registered on 25/04/23	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 820,467,174.25 USD 1 ANNOTATION Clarification a second filed SH01 was registered on 25/04/23 - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 81 pages (81 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 784,467,174.25 USD 1	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 784,467,174.25 USD 1 - link opens in a new window - 4 pages (4 pages)

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ROYAL & SUN ALLIANCE INSURANCE LIMITED

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