ROYAL & SUN ALLIANCE INSURANCE LIMITED

Company number 00093792

Date	Type	Description	View / Download
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
08 Jan 2014	MR01	Registration of charge 000937920017	(26 pages)
20 Dec 2013	TM01	Termination of appointment of Simon Lee as a director	(1 page)
23 Oct 2013	AP01	Appointment of Christopher John Roland Rash as a director	(2 pages)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,127,772,831.5 USD 1	(9 pages)
26 Sep 2013	AP01	Appointment of David Coughlan as a director on 23 September 2013	(3 pages)
17 Jun 2013	AUD	Auditor's resignation	(1 page)
12 Jun 2013	TM01	Termination of appointment of Michael Harris as a director	(1 page)
01 May 2013	AA	Full accounts made up to 31 December 2012	(51 pages)
18 Feb 2013	TM01	Termination of appointment of Ian Craston as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of William Mcdonnell as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Denise Cockrem as a director	(1 page)
18 Feb 2013	AP01	Appointment of Mr David Avery Weymouth as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Robert Clayton as a director	(1 page)
07 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Action of dir relatng to dividend is ratified 22/10/2012	(2 pages)
18 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(12 pages)
24 Sep 2012	AP01	Appointment of Mr Richard David Houghton as a director	(2 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement not exceeding £500,000,000. 28/06/2012	(1 page)
23 May 2012	AA	Full accounts made up to 31 December 2011	(51 pages)
15 May 2012	TM01	Termination of appointment of Mark Culmer as a director	(1 page)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(7 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(7 pages)
03 Jan 2012	TM01	Termination of appointment of Andrew Haste as a director	(1 page)
13 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(13 pages)
23 Jun 2011	AP01	Appointment of William Rufus Benjamin Mcdonnell as a director	(3 pages)