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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10 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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02 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of Helen Chrystal Hatchek as a director on 27 March 2024
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of Ian Adam Craston as a director on 20 June 2023
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30 May 2023 |
TM01 |
Termination of appointment of Iain Michael Robson as a director on 6 April 2023
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17 Mar 2023 |
PSC05 |
Change of details for Rsa Insurance Group Limited as a person with significant control on 11 October 2022
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17 Mar 2023 |
PSC05 |
Change of details for Rsa Insurance Group Plc as a person with significant control on 1 June 2021
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18 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 Iain Michael Robson on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Ms Helen Chrystal Hatchek on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr James Russell Shaw on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Colin Richard Bradbury on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mrs Orla Maria Cochrane on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Alexander Small on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Raymond Charles Cox on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Adam Craston on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Andrew David Gibson on 11 October 2022
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11 Oct 2022 |
MR01 |
Registration of charge 012229100005, created on 27 September 2022
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11 Oct 2022 |
MR01 |
Registration of charge 012229100006, created on 27 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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