ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
Company number 00111478
- Company Overview for ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED (00111478)
- Filing history for ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED (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) |
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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
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06 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 21 November 2016
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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
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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
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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 |