Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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17 Oct 2024 |
PSC05 |
Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2 June 2021
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28 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole member of the company agree to the company adopting the exemption from audit under section 479A of the companies act 2006 13/11/2023
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12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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15 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ
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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
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11 Oct 2022 |
CH01 |
Director's details changed for Mrs Elaine Sweeney on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Ian Richard Taylor on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mrs Rachel Jane Morrison on 11 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CH01 |
Director's details changed for Mrs Rachel Jane Morrison on 28 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mrs Rachel Jane Morrison as a director on 22 June 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/07/2022 under section 1088 of the Companies Act 2006
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09 Feb 2022 |
TM01 |
Termination of appointment of Paul Mackman as a director on 4 February 2022
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09 Nov 2021 |
TM01 |
Termination of appointment of Daniel Harrington-Greenwood as a director on 5 November 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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