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RSA LUXEMBOURG S.A.

Company number FC035839

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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)
15 Aug 2024	OSCH03	Director's details changed for Lynn O'leary on 1 February 2023	View PDF Director's details changed for Lynn O'leary on 1 February 2023 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
26 Jun 2024	OSCH03	Director's details changed for Matthew Charles Harrington on 11 October 2022	View PDF Director's details changed for Matthew Charles Harrington on 11 October 2022 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	OSAP01	Appointment of Lynn O'leary as a director on 1 February 2023 ANNOTATION Clarification this form is a second filing of the OSAP01 registered on 08/02/2023.	View PDF Appointment of Lynn O'leary as a director on 1 February 2023 ANNOTATION Clarification this form is a second filing of the OSAP01 registered on 08/02/2023. - link opens in a new window - 3 pages (3 pages)
31 May 2024	OSAP01	Appointment of Karen Jeanne Wauters as a director on 1 August 2023	View PDF Appointment of Karen Jeanne Wauters as a director on 1 August 2023 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	OSAP05	Appointment of Oomeshdeo Mahadea as a person authorised to represent UK establishment BR020925 on 20 February 2024.	View PDF Appointment of Oomeshdeo Mahadea as a person authorised to represent UK establishment BR020925 on 20 February 2024. - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	OSCH03	Director's details changed for Mr Donncha Connolly on 11 October 2022	View PDF Director's details changed for Mr Donncha Connolly on 11 October 2022 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	OSCH03	Director's details changed for Matthew Charles Harrington on 11 October 2022	View PDF Director's details changed for Matthew Charles Harrington on 11 October 2022 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	OSTM01	Termination of appointment of Ellen Rekker as a director on 27 July 2023	View PDF Termination of appointment of Ellen Rekker as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	OSCH03	Director's details changed for Lynn O'leary on 1 November 2022	View PDF Director's details changed for Lynn O'leary on 1 November 2022 - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
08 Feb 2023	OSAP01	Appointment of Lynn O'leary as a director on 1 November 2022 ANNOTATION Clarification a second filed OSAP01 was registered on 05/06/2024.	View PDF Appointment of Lynn O'leary as a director on 1 November 2022 ANNOTATION Clarification a second filed OSAP01 was registered on 05/06/2024. - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	OSCH01	Details changed for a UK establishment - BR020925 Address Change 20 fenchurch street, london, EC3M 3AU, united kingdom,11 October 2022	View PDF Details changed for a UK establishment - BR020925 Address Change 20 fenchurch street, london, EC3M 3AU, united kingdom,11 October 2022 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	OSTM01	Termination of appointment of Rachel Conran as a director on 31 October 2022	View PDF Termination of appointment of Rachel Conran as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
19 Oct 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 - 33 pages (33 pages)
13 Oct 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
13 Oct 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
13 Oct 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
13 Oct 2021	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)
16 Aug 2021	OSTM01	Termination of appointment of Rupert Taylor Rea as a director on 30 June 2021	View PDF Termination of appointment of Rupert Taylor Rea as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	OSAP01	Appointment of Mr Rupert Taylor Rea as a director on 29 April 2020	View PDF Appointment of Mr Rupert Taylor Rea as a director on 29 April 2020 - link opens in a new window - 4 pages (4 pages)
05 Dec 2020	OSAP01	Appointment of Mr Donncha Connolly as a director on 29 April 2020	View PDF Appointment of Mr Donncha Connolly as a director on 29 April 2020 - link opens in a new window - 4 pages (4 pages)
19 Nov 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 - 31 pages (31 pages)
21 Oct 2020	OSTM01	Termination of appointment of Kenneth Michael Norgrove as a director on 29 April 2020	View PDF Termination of appointment of Kenneth Michael Norgrove as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)

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