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ROYAL BANK INSURANCE SERVICES LIMITED

Company number 02609320

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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)
23 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1992 288 Director resigned
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29 Sep 1992 288 Director's particulars changed
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21 Jan 1992 363a Return made up to 27/12/91; full list of members
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Request DocumentReturn made up to 27/12/91; full list of members
24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1991 288 Secretary resigned;new secretary appointed
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10 Oct 1991 88(2)R Ad 01/10/91--------- £ si 3000000@1=3000000 £ ic 2/3000002
09 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1991 123 Nc inc already adjusted 27/09/91
04 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Oct 1991 287 Registered office changed on 01/10/91 from: beaufort house tenth floor 15 st botolph st london EC3A 7EE
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Request DocumentRegistered office changed on 01/10/91 from: beaufort house tenth floor 15 st botolph st london EC3A 7EE
01 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Sep 1991 CERTNM Company name changed rbco 95 LIMITED\certificate issued on 17/09/91
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Request DocumentCompany name changed rbco 95 LIMITED\certificate issued on 17/09/91
10 May 1991 NEWINC Incorporation