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ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Company number 00111478

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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)
04 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
26 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
26 Sep 2024 PSC05 Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2 June 2021
02 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
16 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2022 AD03 Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ
12 Oct 2022 AD02 Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
11 Oct 2022 CH01 Director's details changed for Simon De Baat on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr. Jonathan Cope on 11 October 2022
30 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
21 Sep 2022 AA Full accounts made up to 31 December 2021
05 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2022 RP04TM01 Second filing for the termination of Charlotte Claire Jones as a director
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.
28 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 279,605,127.661644
  • USD 6,942,343
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities