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ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED

Company number 02084694

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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)
18 Dec 2024 AD01 Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 December 2024
18 Dec 2024 600 Appointment of a voluntary liquidator
18 Dec 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-10
18 Dec 2024 LIQ01 Declaration of solvency
17 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
17 Oct 2024 PSC05 Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2 June 2021
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Oct 2022 AD03 Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ
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
11 Oct 2022 CH01 Director's details changed for Mr Dale Richard Stewart on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr Simon Philip Baker on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr. Jonathan Cope on 11 October 2022
30 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Nov 2021 AP01 Appointment of Mr Dale Richard Stewart as a director on 10 November 2021
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
30 Jun 2021 TM01 Termination of appointment of Chris Smyth as a director on 30 June 2021
05 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 AP01 Appointment of Mr Chris Smyth as a director on 8 August 2019