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RSA OVERSEAS HOLDINGS B.V.

Company number FC026028

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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)
05 Dec 2023	OSDS01	Closure of UK establishment(s) BR008248 and overseas company FC026028 on 22 November 2023	View PDF Closure of UK establishment(s) BR008248 and overseas company FC026028 on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	OSAP01	Appointment of Elaine Sweeney as a director on 21 September 2021	View PDF Appointment of Elaine Sweeney as a director on 21 September 2021 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	OSAP01	Appointment of Mr. Jonathan Cope as a director on 21 September 2021	View PDF Appointment of Mr. Jonathan Cope as a director on 21 September 2021 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
16 Aug 2021	OSTM01	Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021	View PDF Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	OSTM01	Termination of appointment of Jane Carmel Poole as a director on 15 February 2021	View PDF Termination of appointment of Jane Carmel Poole as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	OSTM01	Termination of appointment of Jennifer Ann Margetts as a director on 26 February 2019	View PDF Termination of appointment of Jennifer Ann Margetts as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Apr 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
09 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
01 Feb 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
29 Jun 2017	OSAP01	Appointment of Jane Carmel Poole as a director on 1 June 2017	View PDF Appointment of Jane Carmel Poole as a director on 1 June 2017 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
05 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
01 Apr 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
10 Dec 2014	OSTM01	Termination of appointment of John Michael Mills as a director on 14 November 2014	View PDF Termination of appointment of John Michael Mills as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	OSCH03	Director's details changed for Mr John Michael Mills on 19 May 2014	View PDF Director's details changed for Mr John Michael Mills on 19 May 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	OSCH03	Director's details changed for Mrs Jennifer Ann Margetts on 19 May 2014	View PDF Director's details changed for Mrs Jennifer Ann Margetts on 19 May 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	OSCH03	Director's details changed for Charlotte Dawn Alethea Heiss on 19 May 2014	View PDF Director's details changed for Charlotte Dawn Alethea Heiss on 19 May 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
28 May 2014	OSCH01	Details changed for a UK establishment - BR008248 Address Change 9TH floor, one plantation place, 30 fenchurch street, london, EC3M 3BD,19 May 2014	View PDF Details changed for a UK establishment - BR008248 Address Change 9TH floor, one plantation place, 30 fenchurch street, london, EC3M 3BD,19 May 2014 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)

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