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RGA HOLDINGS LIMITED

Company number 03069476

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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)
07 Oct 2024	TM01	Termination of appointment of Peter John Banthorpe as a director on 7 October 2024	View PDF Termination of appointment of Peter John Banthorpe as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Ms. Emma Margaret Ferris as a director on 1 October 2024	View PDF Appointment of Ms. Emma Margaret Ferris as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 264 pages (264 pages)
19 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM01	Termination of appointment of Garth Beresford Lane as a director on 4 December 2023	View PDF Termination of appointment of Garth Beresford Lane as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jul 2022	CH01	Director's details changed for Mr Peter John Banthorpe on 5 July 2022	View PDF Director's details changed for Mr Peter John Banthorpe on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
17 Aug 2021	AD01	Registered office address changed from Rga Level 45 22 Bishopsgate London EC2N 4BQ United Kingdom to Level 45 22 Bishopsgate London EC2N 4BQ on 17 August 2021	View PDF Registered office address changed from Rga Level 45 22 Bishopsgate London EC2N 4BQ United Kingdom to Level 45 22 Bishopsgate London EC2N 4BQ on 17 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AD01	Registered office address changed from 5th Floor 24 Chiswell Street London EC1Y 4TY United Kingdom to Rga Level 45 22 Bishopsgate London EC2N 4BQ on 16 August 2021	View PDF Registered office address changed from 5th Floor 24 Chiswell Street London EC1Y 4TY United Kingdom to Rga Level 45 22 Bishopsgate London EC2N 4BQ on 16 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
24 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AD01	Registered office address changed from 16th Floor 5 Aldermanbury Square London EC2V 7HR to 5th Floor 24 Chiswell Street London EC1Y 4TY on 2 November 2020	View PDF Registered office address changed from 16th Floor 5 Aldermanbury Square London EC2V 7HR to 5th Floor 24 Chiswell Street London EC1Y 4TY on 2 November 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of Simon Wainwright as a director on 31 July 2020	View PDF Termination of appointment of Simon Wainwright as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
01 Jan 2020	AP01	Appointment of Mr Peter John Banthorpe as a director on 1 January 2020	View PDF Appointment of Mr Peter John Banthorpe as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Jan 2020	AP03	Appointment of Ms Karen May Van Zyl as a secretary on 1 January 2020	View PDF Appointment of Ms Karen May Van Zyl as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Jan 2020	TM02	Termination of appointment of Jonathan Lewin as a secretary on 31 December 2019	View PDF Termination of appointment of Jonathan Lewin as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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RGA HOLDINGS LIMITED

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