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ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.

Company number FC029181

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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)
01 Feb 2018 OSDS01 Closure of UK establishment(s) BR013876 and overseas company FC029181 on 30 June 2017
07 Nov 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 OSAP01 Appointment of Matthew John Newton as a director on 16 June 2016
20 Jun 2016 OSCH03 Director's details changed for Gavin Wilkinson on 20 May 2016
12 Apr 2016 OSTM01 Termination of appointment of Martin David Postles as a director on 23 March 2016
26 Jan 2016 AA Full accounts made up to 31 December 2014
20 Aug 2015 OSTM01 Termination of appointment of Martin Hinton as a director on 28 July 2015
01 Apr 2015 AA Full accounts made up to 31 December 2013
18 Dec 2014 OSAP01 Appointment of Gavin Wilkinson as a director on 11 December 2014
18 Dec 2014 OSTM01 Termination of appointment of Martin Philip Jarman as a director on 11 December 2014
05 Sep 2014 OSCH03 Director's details changed for Mr Martin Postles on 19 May 2014
05 Sep 2014 OSCH03 Director's details changed for Martin Philip Jarman on 19 May 2014
05 Sep 2014 OSCH03 Director's details changed for Martin Hinton on 19 May 2014
05 Sep 2014 OSCH03 Director's details changed for Mr Ian Adam Craston on 19 May 2014
18 Jul 2014 AA Full accounts made up to 31 December 2012
28 May 2014 OSCH01 Details changed for a UK establishment - BR013876 Address Change C/O robert john clayton (+1), gcc secretarial - rsa insurance group PLC 9TH floor one plantation place, 30 fenchurch street, london, EC3M 3BD, united kingdom,19 May 2014
19 Mar 2014 OSTM01 Termination of appointment of Denise Cockrem as a director
21 Feb 2014 OSAP01 Appointment of a director
19 Nov 2013 OSTM01 Termination of appointment of Robert Clayton as a director
25 Oct 2013 OSAP01 Appointment of a director
25 Oct 2013 OSAP01 Appointment of a director
05 Jul 2013 OSTM01 Termination of appointment of Michael Harris as a director
29 May 2013 AA Full accounts made up to 31 December 2011
29 Feb 2012 AA Full accounts made up to 31 December 2010
16 Jun 2011 OSTN01 Transitional return by a UK establishment of an overseas company