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RGA (HOLDCO) LIMITED

Company number 13808484

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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)
27 Jan 2025	PSC04	Change of details for Mr Graham James Heywood as a person with significant control on 27 January 2025	View PDF Change of details for Mr Graham James Heywood as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 9 pages (9 pages)
14 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2023	AP01	Appointment of Mr Graham James Heywood as a director on 5 January 2023	View PDF Appointment of Mr Graham James Heywood as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 9 pages (9 pages)
03 Mar 2022	SH02	Sub-division of shares on 26 January 2022	View PDF Sub-division of shares on 26 January 2022 - link opens in a new window - 7 pages (7 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Existing shares in the capital of the company be subdivided 26/01/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Existing shares in the capital of the company be subdivided 26/01/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	PSC01	Notification of Graham James Heywood as a person with significant control on 26 January 2022	View PDF Notification of Graham James Heywood as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of Alan Martin Stead as a person with significant control on 26 January 2022	View PDF Cessation of Alan Martin Stead as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 10 pages (10 pages)
27 Jan 2022	SH19	Statement of capital on 27 January 2022 GBP 5,000.00	View PDF Statement of capital on 27 January 2022 GBP 5,000.00 - link opens in a new window - 8 pages (8 pages)
27 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jan 2022	CAP-SS	Solvency Statement dated 26/01/22	View PDF Solvency Statement dated 26/01/22 - link opens in a new window - 1 page (1 page)
27 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-20 GBP 1	View PDF Incorporation Statement of capital on 2021-12-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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RGA (HOLDCO) LIMITED

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