- Company Overview for RSA DIRECT LIMITED (06436662)
- Filing history for RSA DIRECT LIMITED (06436662)
- People for RSA DIRECT LIMITED (06436662)
- Insolvency for RSA DIRECT LIMITED (06436662)
- More for RSA DIRECT LIMITED (06436662)
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) |
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15 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Apr 2016 | MISC | Psc register | |
05 Jan 2016 | AD01 | Registered office address changed from St Marks Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 5 January 2016 | |
31 Dec 2015 | 4.70 | Declaration of solvency | |
31 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2015 | RESOLUTIONS |
Resolutions
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19 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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08 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Nov 2014 | AP01 | Appointment of Elinor Sarah Bell as a director on 14 November 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of John Michael Mills as a director on 14 November 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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10 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Aug 2014 | CH01 | Director's details changed for Mr John Michael Mills on 19 May 2014 | |
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 | |
01 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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29 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
28 Jun 2012 | AP02 | Appointment of Non-Destructive Testers Limited as a director | |
13 Jun 2012 | TM01 | Termination of appointment of Kathryn Baily as a director | |
25 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
21 Dec 2011 | TM01 | Termination of appointment of Clare Davage as a director | |
13 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
14 Jul 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 |