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RG INSURANCE SERVICES LIMITED

Company number 05391990

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	SH19	Statement of capital on 25 September 2014 GBP 1	View PDF Statement of capital on 25 September 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	CAP-SS	Solvency statement dated 10/09/14	View PDF Solvency statement dated 10/09/14 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders	View PDF Annual return made up to 17 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	AP03	Appointment of Mr Nicholas Simon Beal as a secretary on 4 October 2013	View PDF Appointment of Mr Nicholas Simon Beal as a secretary on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	TM01	Termination of appointment of Marc John Biles as a director on 1 October 2013	View PDF Termination of appointment of Marc John Biles as a director on 1 October 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2014	TM02	Termination of appointment of Judith Anne Bean as a secretary on 4 October 2013	View PDF Termination of appointment of Judith Anne Bean as a secretary on 4 October 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
03 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
01 Aug 2012	CH01	Director's details changed for Mr Marc John Biles on 27 July 2012	View PDF Director's details changed for Mr Marc John Biles on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
06 Feb 2012	CH01	Director's details changed for James Benamor on 30 January 2012	View PDF Director's details changed for James Benamor on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH01	Director's details changed for James Benamor on 3 January 2012	View PDF Director's details changed for James Benamor on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
17 Jun 2011	AP03	Appointment of Mrs Judith Anne Bean as a secretary	View PDF Appointment of Mrs Judith Anne Bean as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2011	TM02	Termination of appointment of Catriona Patterson as a secretary	View PDF Termination of appointment of Catriona Patterson as a secretary - link opens in a new window - 1 page (1 page)
06 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
16 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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