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RAC INSURANCE LIMITED

Company number 02355834

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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)
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
13 Apr 2018 TM02 Termination of appointment of Scott Morrison as a secretary on 30 March 2018
05 Mar 2018 TM01 Termination of appointment of Richard Fairman as a director on 27 February 2018
05 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
14 Mar 2017 AP01 Appointment of Mr David Arthur Hobday as a director on 2 March 2017
14 Mar 2017 TM01 Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017
14 Sep 2016 AP01 Appointment of Mr Richard Fairman as a director on 5 September 2016
09 Sep 2016 TM01 Termination of appointment of Diane Cougill as a director on 5 September 2016
22 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 7,250,000
25 May 2016 TM01 Termination of appointment of Kerry Michael as a director on 23 May 2016
10 May 2016 AA Full accounts made up to 31 December 2015
09 May 2016 MA Memorandum and Articles of Association
04 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 7,250,000
02 Jun 2015 AP01 Appointment of Mr Patrick Nigel Christopher Gale as a director on 1 June 2015
02 Jun 2015 AA Full accounts made up to 31 December 2014
10 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 7,250,000
20 May 2014 AUD Auditor's resignation
29 Apr 2014 AA Full accounts made up to 31 December 2013
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 7,250,000.00
11 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 31 December 2012
17 Jul 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders