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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)
05 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
14 Jun 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 AP01 Appointment of Simon De Baat as a director on 17 November 2017
13 Nov 2017 TM01 Termination of appointment of Gavin Wilkinson as a director on 2 November 2017
05 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
08 Jun 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 RP04SH01 Second filed SH01 - 21/11/16 Statement of Capital usd 6942343 21/11/16 Statement of Capital gbp 39410898
20 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • USD 6,942,343
  • GBP 51,907,806
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2017.
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
26 Aug 2016 TM01 Termination of appointment of Blathnaid Bergin as a director on 25 August 2016
22 Jun 2016 AA Full accounts made up to 31 December 2015
31 May 2016 CH01 Director's details changed for Gavin Wilkinson on 20 May 2016
22 Apr 2016 MISC Psc register
19 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 30,031,625
  • USD 6,942,343
22 Sep 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 TM01 Termination of appointment of Martin Hinton as a director on 28 July 2015
12 Dec 2014 AP01 Appointment of Gavin Wilkinson as a director on 11 December 2014
18 Nov 2014 TM01 Termination of appointment of John Michael Mills as a director on 14 November 2014
21 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • USD 6,942,343
  • GBP 30,031,625
21 Oct 2014 CH01 Director's details changed for Mr John Michael Mills on 19 May 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AP01 Appointment of Ms Blathnaid Bergin as a director on 11 August 2014
08 Aug 2014 CH01 Director's details changed for Mr Martin Postles on 19 May 2014
08 Aug 2014 CH01 Director's details changed for Martin Hinton on 19 May 2014