- Company Overview for RSA OVERSEAS HOLDINGS (UK) LIMITED (03339213)
- Filing history for RSA OVERSEAS HOLDINGS (UK) LIMITED (03339213)
- People for RSA OVERSEAS HOLDINGS (UK) LIMITED (03339213)
- Insolvency for RSA OVERSEAS HOLDINGS (UK) LIMITED (03339213)
- More for RSA OVERSEAS HOLDINGS (UK) LIMITED (03339213)
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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22 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Dec 2017 | TM01 | Termination of appointment of Gavin Wilkinson as a director on 2 November 2017 | |
07 Dec 2017 | TM01 | Termination of appointment of Laurence Plumb as a director on 2 November 2017 | |
30 Mar 2017 | AD01 | Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 30 March 2017 | |
25 Mar 2017 | 4.70 | Declaration of solvency | |
25 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
25 Mar 2017 | RESOLUTIONS |
Resolutions
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06 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
22 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
31 May 2016 | CH01 | Director's details changed for Gavin Wilkinson on 20 May 2016 | |
25 May 2016 | AP01 | Appointment of Laurence Plumb as a director on 25 May 2016 | |
25 Apr 2016 | MISC | Psc register | |
04 Apr 2016 | TM01 | Termination of appointment of Martin David Postles as a director on 21 March 2016 | |
19 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Sep 2015 | TM01 | Termination of appointment of Martin Hinton as a director on 28 July 2015 | |
12 Dec 2014 | AP01 | Appointment of Gavin Wilkinson as a director on 11 December 2014 | |
11 Dec 2014 | TM01 | Termination of appointment of Martin Philip Jarman as a director on 11 December 2014 | |
21 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
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03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Aug 2014 | CH01 | Director's details changed for Mr Martin Postles on 19 May 2014 | |
08 Aug 2014 | CH01 | Director's details changed for Martin Hinton on 19 May 2014 | |
07 Aug 2014 | CH01 | Director's details changed for Mr Ian Adam Craston on 19 May 2014 | |
02 Jul 2014 | CH01 | Director's details changed for Martin Philip Jarman on 19 May 2014 |