RSA E-HOLDINGS LIMITED

Company number 04003235

Date	Type	Description	View / Download
22 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Dec 2017	TM01	Termination of appointment of Elinor Sarah Bell as a director on 31 October 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Elinor Sarah Bell as a director on 31 October 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017	(1 page)
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	(2 pages)
25 Mar 2017	4.70	Declaration of solvency	(3 pages)
25 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
25 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
25 Apr 2016	MISC	Psc register	(2 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 16,396,246	(5 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
25 Nov 2014	AP01	Appointment of Elinor Sarah Bell as a director on 14 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of John Michael Mills as a director on 14 November 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 16,396,246	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
07 Aug 2014	CH01	Director's details changed for Mr John Michael Mills on 19 May 2014	(2 pages)
10 Jun 2014	AD02	Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England	(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	(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 16,396,246	(5 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
24 Jun 2013	AUD	Auditor's resignation	(1 page)
08 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(5 pages)