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RSA GLOBAL LIMITED

Company number 06436477

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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)
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AP01 Appointment of Mr John Michael Mills as a director
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 TM01 Termination of appointment of a director
06 May 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 CC04 Statement of company's objects
14 Oct 2009 CH01 Director's details changed for Julia Caroline Possener on 12 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
27 Sep 2009 363a Return made up to 25/09/09; full list of members
24 Jun 2009 AA Accounts for a dormant company made up to 30 November 2008
04 Dec 2008 363a Return made up to 26/11/08; full list of members
05 Nov 2008 288a Director appointed julia caroline possener
05 Nov 2008 288b Appointment terminated secretary rebecca poole
05 Nov 2008 288b Appointment terminated director simon logan
05 Nov 2008 287 Registered office changed on 05/11/2008 from 20-22 bedford row london WC1R 4JS
05 Nov 2008 288a Secretary appointed roysun LIMITED
26 Nov 2007 NEWINC Incorporation