ROYAL INSURANCE HOLDINGS LIMITED

Company number 02221960

Date	Type	Description	View / Download
15 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Charlotte Dawn Alethea Heiss	(5 pages)
02 Mar 2016	AP01	Appointment of Charlotte Dawn Alethea Heiss as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/04/2016	(3 pages)
02 Mar 2016	TM01	Termination of appointment of Derek Martin Walsh as a director on 29 February 2016	(1 page)
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 1,220,261,764	(9 pages)
13 Aug 2015	TM01	Termination of appointment of Martin Hinton as a director on 28 July 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 1,132,703,037.00	(4 pages)
12 Dec 2014	AP01	Appointment of Gavin Wilkinson as a director on 11 December 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of John Michael Mills as a director on 14 November 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders	(9 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 1,220,261,764	(3 pages)
02 Sep 2014	AP01	Appointment of Ms Blathnaid Bergin as a director on 11 August 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Martin Hinton on 19 May 2014	(2 pages)
07 Aug 2014	CH01	Director's details changed for Mr John Michael Mills on 19 May 2014	(2 pages)
07 Aug 2014	CH01	Director's details changed for Mr Ian Adam Craston on 19 May 2014	(2 pages)
02 Jul 2014	CH01	Director's details changed for Derek Martin Walsh on 19 May 2014	(2 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
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 United Kingdom	(1 page)
25 Apr 2014	TM01	Termination of appointment of Christopher Rash as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mr John Michael Mills as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Martin Hinton as a director	(2 pages)
05 Dec 2013	AA	Interim accounts made up to 30 November 2013	(5 pages)
11 Nov 2013	TM01	Termination of appointment of Robert Clayton as a director	(1 page)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,132,703,037	(8 pages)
19 Sep 2013	AP01	Appointment of Christopher John Roland Rash as a director	(2 pages)