RSM INSURANCE SERVICES LIMITED

Company number 10740519

Date	Type	Description	View / Download
29 Jan 2020	TM01	Termination of appointment of Nigel John Tristem as a director on 22 January 2020	(1 page)
29 Jan 2020	AP01	Appointment of Penrose Margaret Helen Foss as a director on 15 January 2020	(2 pages)
07 Jan 2020	PSC05	Change of details for Arrandco Investments Limited as a person with significant control on 17 December 2019	(2 pages)
07 Jan 2020	PSC07	Cessation of Stackhouse Poland Holdings Ltd as a person with significant control on 17 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of William Albert Jonathan Cockayne as a director on 17 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Robin Anthony Gordon Lucas as a director on 17 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Timothy David Johnson as a director on 17 December 2019	(1 page)
13 Aug 2019	AA	Full accounts made up to 31 March 2019	(14 pages)
17 Jul 2019	AP01	Appointment of Mr Robert Morrison Ross as a director on 15 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of David Gwilliam as a director on 15 July 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
08 May 2019	AP01	Appointment of Mr Simon Adam Hart as a director on 27 September 2018	(2 pages)
07 May 2019	TM01	Termination of appointment of Nigel Digby Ware as a director on 27 September 2018	(1 page)
28 Nov 2018	AA	Full accounts made up to 31 March 2018	(14 pages)
25 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(5 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-09	(2 pages)
09 Feb 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
09 Feb 2018	CONNOT	Change of name notice	(2 pages)
13 Sep 2017	PSC02	Notification of Stackhouse Poland Holdings Ltd as a person with significant control on 3 August 2017	(4 pages)
02 Sep 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 300.00	(4 pages)
02 Sep 2017	SH08	Change of share class name or designation	(2 pages)
31 Aug 2017	PSC05	Change of details for Arrandco Investments Limited as a person with significant control on 3 August 2017	(5 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Aug 2017	MA	Memorandum and Articles of Association	(16 pages)
15 Aug 2017	AP01	Appointment of Mr Timothy David Johnson as a director on 3 August 2017	(2 pages)