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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)
23 Oct 2008 288c Director's change of particulars / paul miles / 30/06/2008
08 Oct 2008 288c Director's change of particulars / robert clayton / 28/08/2008
23 Jul 2008 363a Return made up to 31/03/08; full list of members
20 Jun 2008 288a Director appointed paul lewis miles
08 Apr 2008 288a Secretary appointed julia caroline possener
08 Apr 2008 288b Appointment terminated secretary luke thomas
23 Aug 2007 88(2)R Ad 22/05/07--------- £ si 10000@1=10000 £ ic 27769375/27779375
03 Aug 2007 AUD Auditor's resignation
05 Jul 2007 AA Full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 31/03/07; full list of members
28 Mar 2007 88(2)R Ad 04/03/07--------- us$ si 6942343@1=6942343 us$ ic 0/6942343
12 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2007 288a New director appointed
25 Jan 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 288b Secretary resigned
15 Jun 2006 288a New secretary appointed
08 May 2006 363a Return made up to 31/03/06; full list of members
14 Mar 2006 288c Director's particulars changed
23 Feb 2006 288a New director appointed
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Secretary resigned