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ROYAL INSURANCE SERVICE COMPANY LIMITED

Company number 00536879

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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)
13 Feb 2003 AA Accounts made up to 31 December 2002
17 Aug 2002 288b Secretary resigned
21 Jul 2002 288a New secretary appointed
21 Jul 2002 288b Secretary resigned
15 May 2002 363a Return made up to 31/03/02; full list of members
24 Jan 2002 AA Accounts made up to 31 December 2001
17 Dec 2001 288b Secretary resigned
17 Dec 2001 288a New secretary appointed
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 363a Return made up to 02/05/01; full list of members
06 Apr 2001 AA Accounts made up to 31 December 2000
23 Feb 2001 353 Location of register of members
13 Oct 2000 288b Secretary resigned
22 Sep 2000 288a New secretary appointed
10 Aug 2000 288a New secretary appointed
10 Aug 2000 288b Secretary resigned
25 Jul 2000 363a Return made up to 02/05/00; full list of members
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288a New secretary appointed
21 Feb 2000 AA Accounts made up to 31 December 1999
02 Feb 2000 287 Registered office changed on 02/02/00 from: new hall place old hall street liverpool L69 3EN
20 Sep 1999 AA Accounts made up to 31 December 1998
04 Jun 1999 363a Return made up to 02/05/99; full list of members
04 Jun 1999 190 Location of debenture register
04 Jun 1999 353 Location of register of members