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RSA NORTHERN IRELAND INSURANCE LIMITED

Company number NI039814

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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)
31 Dec 2024	AD01	Registered office address changed from Artola House 91-97 Victoria Street Belfast BT1 4PB Northern Ireland to C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EB on 31 December 2024	View PDF Registered office address changed from Artola House 91-97 Victoria Street Belfast BT1 4PB Northern Ireland to C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EB on 31 December 2024 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC01	Notification of Timothy Robert Graham as a person with significant control on 11 November 2024	View PDF Notification of Timothy Robert Graham as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC07	Cessation of Cathal Lynch as a person with significant control on 11 November 2024	View PDF Cessation of Cathal Lynch as a person with significant control on 11 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Cathal Lynch as a director on 11 November 2024	View PDF Termination of appointment of Cathal Lynch as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
04 Oct 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 - 25 pages (25 pages)
16 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 26 pages (26 pages)
20 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 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 - 24 pages (24 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AP01	Appointment of Mr Mark Harold Donaldson as a director on 18 November 2021	View PDF Appointment of Mr Mark Harold Donaldson as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from Law Society House 90-106 Victoria Street Belfast BT1 3GN to Artola House 91-97 Victoria Street Belfast BT1 4PB on 21 March 2022	View PDF Registered office address changed from Law Society House 90-106 Victoria Street Belfast BT1 3GN to Artola House 91-97 Victoria Street Belfast BT1 4PB on 21 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 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 - 23 pages (23 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	TM01	Termination of appointment of Brendan Mcilhennon as a director on 31 July 2021	View PDF Termination of appointment of Brendan Mcilhennon as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Mr Timothy Robert Graham as a director on 1 May 2021	View PDF Appointment of Mr Timothy Robert Graham as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC01	Notification of Cathal Lynch as a person with significant control on 31 October 2020	View PDF Notification of Cathal Lynch as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 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 - 25 pages (25 pages)
06 Oct 2020	PSC07	Cessation of Gavin Mitchell as a person with significant control on 31 July 2020	View PDF Cessation of Gavin Mitchell as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	TM01	Termination of appointment of Gavin Mitchell as a director on 31 July 2020	View PDF Termination of appointment of Gavin Mitchell as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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RSA NORTHERN IRELAND INSURANCE LIMITED

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