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RSA FINANCE (ISLE OF MAN) LIMITED

Company number 06878431

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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)
23 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
31 May 2016 CH01 Director's details changed for Gavin Wilkinson on 20 May 2016
25 Apr 2016 MISC Psc register
23 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Oct 2015 AD01 Registered office address changed from St. Marks Court Chart Way Horsham RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 6 October 2015
29 Sep 2015 600 Appointment of a voluntary liquidator
29 Sep 2015 4.70 Declaration of solvency
29 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-16
13 Aug 2015 TM01 Termination of appointment of Martin Hinton as a director on 28 July 2015
12 Dec 2014 AP01 Appointment of Gavin Wilkinson as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Martin Philip Jarman as a director on 11 December 2014
21 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
03 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 CH01 Director's details changed for Mr Martin Postles on 19 May 2014
08 Aug 2014 CH01 Director's details changed for Martin Hinton on 19 May 2014
07 Aug 2014 CH01 Director's details changed for Mr Ian Adam Craston on 19 May 2014
02 Jul 2014 CH01 Director's details changed for Martin Philip Jarman on 19 May 2014
10 Jun 2014 AD02 Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England
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
24 Feb 2014 AP01 Appointment of Martin Hinton as a director
11 Nov 2013 TM01 Termination of appointment of Robert Clayton as a director
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 1
26 Sep 2013 AP01 Appointment of Martin Philip Jarman as a director
17 Sep 2013 AP01 Appointment of Mr Martin Postles as a director
05 Sep 2013 TM01 Termination of appointment of William Mcdonnell as a director