- Company Overview for R&SA GLOBAL NETWORK LIMITED (02814534)
- Filing history for R&SA GLOBAL NETWORK LIMITED (02814534)
- People for R&SA GLOBAL NETWORK LIMITED (02814534)
- Insolvency for R&SA GLOBAL NETWORK LIMITED (02814534)
- More for R&SA GLOBAL NETWORK LIMITED (02814534)
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) |
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05 Aug 2016 | CH01 | Director's details changed | |
04 Aug 2016 | CH01 | Director's details changed for Stephen Slingsby on 2 August 2016 | |
04 Aug 2016 | CH01 | Director's details changed for Peter Schlumpf on 2 August 2016 | |
04 Aug 2016 | CH01 | Director's details changed for Michael Salzmann on 2 August 2016 | |
23 Jun 2016 | AP01 | Appointment of Barbara Anne O’Reilly as a director on 9 June 2016 | |
26 Apr 2016 | MISC | AD03 psc register | |
28 Jan 2016 | TM01 | Termination of appointment of Lars Joakim Lindborg as a director on 7 January 2016 | |
14 Jan 2016 | TM01 | Termination of appointment of Christopher Scott Hart as a director on 5 January 2016 | |
21 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
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22 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Mar 2015 | TM01 | Termination of appointment of Cyril Grin as a director on 31 December 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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07 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
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 | |
29 Oct 2013 | AP01 | Appointment of Christopher Scott Hart as a director | |
29 Oct 2013 | TM01 | Termination of appointment of Norman Donaldson as a director | |
29 Oct 2013 | TM01 | Termination of appointment of David Broome as a director | |
01 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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01 Jul 2013 | AP01 | Appointment of Stephen Slingsby as a director | |
17 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Nov 2011 | RESOLUTIONS |
Resolutions
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03 Nov 2011 | CC04 | Statement of company's objects | |
20 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders |