RSA ACTUARIAL SERVICES LIMITED

Company number 06413672

Date	Type	Description	View / Download
16 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Apr 2016	MISC	Psc register	(2 pages)
05 Jan 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 January 2016	(2 pages)
31 Dec 2015	4.70	Declaration of solvency	(3 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
08 Dec 2015	SH20	Statement by Directors	(1 page)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 1.00004	(4 pages)
08 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	(1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
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 25,001	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
09 Feb 2015	CH01	Director's details changed for Charlotte Dawn Alethea Heiss on 31 July 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of John Michael Mills as a director on 14 November 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 25,001	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
06 Aug 2014	CH01	Director's details changed for Mrs Jennifer Ann Margetts on 19 May 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Charlotte Dawn Alethea Heiss on 19 May 2014	(2 pages)
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	(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 25,001	(6 pages)
17 Sep 2013	AP01	Appointment of Charlotte Dawn Alethea Heiss as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Mrs Jennifer Ann Margetts as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Robert Clayton as a director	(1 page)
05 Sep 2013	AP01	Appointment of Mr John Michael Mills as a director	(2 pages)