- Company Overview for RSA FINANCE (ISLE OF MAN) LIMITED (06878431)
- Filing history for RSA FINANCE (ISLE OF MAN) LIMITED (06878431)
- People for RSA FINANCE (ISLE OF MAN) LIMITED (06878431)
- Insolvency for RSA FINANCE (ISLE OF MAN) LIMITED (06878431)
- More for RSA FINANCE (ISLE OF MAN) LIMITED (06878431)
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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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
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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
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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
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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 |