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RSA CRS (US) LIMITED

Company number 03715939

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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)
04 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Dec 2016	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 5 December 2016	View PDF Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 - link opens in a new window - 1 page (1 page)
01 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
25 Apr 2016	MISC	Psc register	View PDF Psc register - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 2,897,911	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 2,897,911 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 102	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 102 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
09 Feb 2015	CH01	Director's details changed for Charlotte Dawn Alethea Heiss on 31 July 2014	View PDF Director's details changed for Charlotte Dawn Alethea Heiss on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	TM01	Termination of appointment of John Michael Mills as a director on 14 November 2014	View PDF Termination of appointment of John Michael Mills as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 102	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 102 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
08 Aug 2014	CH01	Director's details changed for Mr Martin Postles on 19 May 2014	View PDF Director's details changed for Mr Martin Postles on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	CH01	Director's details changed for Mr John Michael Mills on 19 May 2014	View PDF Director's details changed for Mr John Michael Mills on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	CH01	Director's details changed for Mrs Jennifer Ann Margetts on 19 May 2014	View PDF Director's details changed for Mrs Jennifer Ann Margetts on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	CH01	Director's details changed for Charlotte Dawn Alethea Heiss on 19 May 2014	View PDF Director's details changed for Charlotte Dawn Alethea Heiss on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AD02	Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England	View PDF Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England - link opens in a new window - 1 page (1 page)
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 United Kingdom	View PDF Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom - link opens in a new window - 1 page (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 102	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 102 - link opens in a new window - 7 pages (7 pages)
17 Sep 2013	AP01	Appointment of Charlotte Dawn Alethea Heiss as a director	View PDF Appointment of Charlotte Dawn Alethea Heiss as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AP01	Appointment of Mrs Jennifer Ann Margetts as a director	View PDF Appointment of Mrs Jennifer Ann Margetts as a director - link opens in a new window - 2 pages (2 pages)

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