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ROYAL & SUN ALLIANCE INSURANCE LIMITED

Company number 00093792

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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)
12 Apr 2022	AP01	Appointment of Mrs Susan Davidson Mcinnes as a director on 1 April 2022	View PDF Appointment of Mrs Susan Davidson Mcinnes as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr Kenneth Peter Anderson as a director on 1 April 2022	View PDF Appointment of Mr Kenneth Peter Anderson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RP04TM01	Second filing for the termination of Charlotte Claire Jones as a director	View PDF Second filing for the termination of Charlotte Claire Jones as a director - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	TM01	Termination of appointment of Charlotte Claire Jones as a director on 31 March 2022 ANNOTATION Clarification a second filed TM01 was registered on 12.04.2022.	View PDF Termination of appointment of Charlotte Claire Jones as a director on 31 March 2022 ANNOTATION Clarification a second filed TM01 was registered on 12.04.2022. - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Clare Jane Bousfield as a director on 31 March 2022	View PDF Termination of appointment of Clare Jane Bousfield as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
21 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH01	Director's details changed for Kenneth Norgrove on 11 January 2022	View PDF Director's details changed for Kenneth Norgrove on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Kenneth Norgrove as a director on 10 January 2022	View PDF Appointment of Kenneth Norgrove as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Scott Egan as a director on 31 December 2021	View PDF Termination of appointment of Scott Egan as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 339,952,884.25 USD 1	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 339,952,884.25 USD 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-transaction/ratify actions/structure plan/co business 01/06/2021	View PDF Resolutions RES13 ‐ Re-transaction/ratify actions/structure plan/co business 01/06/2021 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 8 pages (8 pages)
16 Jun 2021	SH19	Statement of capital on 16 June 2021 GBP 89,952,884.25 USD 1	View PDF Statement of capital on 16 June 2021 GBP 89,952,884.25 USD 1 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	CAP-SS	Solvency Statement dated 15/06/21	View PDF Solvency Statement dated 15/06/21 - link opens in a new window - 8 pages (8 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 USD 1 GBP 2,219,952,884.25	View PDF Statement of capital following an allotment of shares on 1 June 2021 USD 1 GBP 2,219,952,884.25 - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/05/2021	View PDF Resolutions RES13 ‐ Company business 21/05/2021 - link opens in a new window - 11 pages (11 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 42 pages (42 pages)

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ROYAL & SUN ALLIANCE INSURANCE LIMITED

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