ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

Company number 02395376

Date	Type	Description	View / Download
23 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2016	MISC	Psc register	(2 pages)
23 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Oct 2015	AD01	Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 5 October 2015	(2 pages)
29 Sep 2015	600	Appointment of a voluntary liquidator	(2 pages)
29 Sep 2015	4.70	Declaration of solvency	(3 pages)
29 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-16	(1 page)
09 Feb 2015	CH01	Director's details changed for Charlotte Dawn Alethea Heiss on 31 July 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 Statement of capital on 2014-10-20 GBP 10,960,002	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Aug 2014	CH01	Director's details changed for Mr John Michael Mills on 19 May 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Mrs Jennifer Ann Margetts on 19 May 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Charlotte Dawn Alethea Heiss on 19 May 2014	(2 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	(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 10,960,002	(6 pages)
17 Sep 2013	AP01	Appointment of Charlotte Dawn Alethea Heiss as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Mrs Jennifer Ann Margetts as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of William Mcdonnell as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Ian Craston as a director	(1 page)
05 Sep 2013	AP01	Appointment of Mr John Michael Mills as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Robert Clayton as a director	(1 page)
09 Jul 2013	MISC	Auditors resignation	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Jun 2013	TM01	Termination of appointment of Michael Harris as a director	(1 page)