Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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17 Oct 2024 |
PSC05 |
Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2 June 2021
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09 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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16 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ
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12 Oct 2022 |
AD02 |
Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
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11 Oct 2022 |
CH01 |
Director's details changed for Ian Richard Taylor on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Simon De Baat on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr. Jonathan Cope on 11 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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30 Jun 2021 |
AP01 |
Appointment of Ian Richard Taylor as a director on 27 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Rupert Taylor Rea as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr. Jonathan Cope as a director on 27 June 2021
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