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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24 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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23 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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16 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
TM01 |
Termination of appointment of Richard Stewart Verdin as a director on 22 May 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Stephen Colin Turner as a director on 26 April 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
PSC05 |
Change of details for Rga Holdings Limited as a person with significant control on 16 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Rga Level 45 22 Bishopsgate London EC2N 4BQ United Kingdom to Level 45 22 Bishopsgate London EC2N 4BQ on 17 August 2021
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16 Aug 2021 |
PSC05 |
Change of details for Rga Holdings Limited as a person with significant control on 16 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 24 Chiswell Street London EC1Y 4TY United Kingdom to Rga Level 45 22 Bishopsgate London EC2N 4BQ on 16 August 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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18 Dec 2020 |
PSC05 |
Change of details for Rga Holdings Limited as a person with significant control on 1 November 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Stephen Colin Turner on 1 October 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Stewart Verdin on 1 November 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Jonathan Edward Hughes on 1 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 5 Aldermanbury Square London EC2V 7HR United Kingdom to 5th Floor 24 Chiswell Street London EC1Y 4TY on 2 November 2020
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23 Jul 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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23 Jul 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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23 Jul 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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23 Jul 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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01 Jan 2020 |
AP03 |
Appointment of Ms Karen May Van Zyl as a secretary on 1 January 2020
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