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RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY

Company number FC024991

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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)
03 Jan 2024 AA Full accounts made up to 31 December 2022
26 May 2023 AAMD Amended full accounts made up to 31 December 2021
02 May 2023 OSCH03 Director's details changed for Peter Martin White on 11 October 2022
02 May 2023 OSCH03 Director's details changed for Mrs Rachel Jane Morrison on 11 October 2022
02 May 2023 OSCH03 Director's details changed for Mr Peter Doyle on 11 October 2022
02 May 2023 OSCH01 Details changed for a UK establishment - BR011688 Address Change 20 fenchurch street, london, EC3M 3AU,11 October 2022
24 Oct 2022 AA Full accounts made up to 31 December 2021
24 Oct 2022 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
24 Oct 2022 OSCH02 Details changed for an overseas company - Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
24 Oct 2022 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
24 Oct 2022 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
08 Jul 2022 OSAP01 Appointment of Rachel Jane Morrison as a director on 24 June 2022
11 Mar 2022 AA Full accounts made up to 31 December 2020
21 Dec 2021 OSTM01 Termination of appointment of Daniel Harrington-Greenwood as a director on 5 November 2021
10 Nov 2021 OSTM01 Termination of appointment of Jane Adamson as a director on 27 October 2021
07 Oct 2021 OSAP01 Appointment of Peter Doyle as a director on 28 September 2021
15 Sep 2021 OSTM01 Termination of appointment of Tracey Diane Noble as a director on 20 August 2021
23 Jul 2021 OSAP01 Appointment of Mr Daniel Harrington-Greenwood as a director on 1 June 2021
22 Jul 2021 OSAP01 Appointment of Peter Martin White as a director on 1 June 2021
24 Jun 2021 OSTM01 Termination of appointment of Ian Adam Craston as a director on 1 June 2021
17 Oct 2020 OSTM01 Termination of appointment of Jane Carmel Poole as a director on 18 September 2020
17 Oct 2020 OSAP01 Appointment of Ms Jane Adamson as a director on 18 September 2020
09 Sep 2020 AA Full accounts made up to 31 December 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 AA Full accounts made up to 31 December 2017