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ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED

Company number 00121651

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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)
15 Jun 2017 CH01 Director's details changed for Ms Jane Carmel Armstrong Poole on 15 June 2017
08 Jun 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 AP01 Appointment of Ms Jane Carmel Armstrong Poole as a director on 1 June 2017
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
19 Aug 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 MISC Psc register
10 Feb 2016 AP01 Appointment of Mr Martin David Postles as a director on 9 February 2016
10 Feb 2016 TM01 Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016
10 Feb 2016 AP01 Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016
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 36,367,172
09 Sep 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 AP01 Appointment of Elinor Sarah Bell as a director on 14 November 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
  • GBP 36,367,172
03 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 CH01 Director's details changed for Mr John Michael Mills on 19 May 2014
10 Jun 2014 AD02 Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD
02 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 36,367,172
27 Jun 2013 AUD Auditor's resignation
27 Jun 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 TM01 Termination of appointment of Robert Clayton as a director
07 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Act of dir relating to interim dividend ratified 22/10/2012
18 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 TM01 Termination of appointment of Kathryn Baily as a director