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REGIONAL INSURANCE GROUP LIMITED

Company number SC359365

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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)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
20 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3,000	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
20 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Mar 2014	AD01	Registered office address changed from 375 West George Street Glasgow G2 4LW on 31 March 2014	View PDF Registered office address changed from 375 West George Street Glasgow G2 4LW on 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Accounts for a small company made up to 7 April 2013	View PDF Accounts for a small company made up to 7 April 2013 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of loan agrmt, trading agrmt, floating charge,subordination agrmt, deed of undertaking, amendment agrmt. 13/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approval of loan agrmt, trading agrmt, floating charge,subordination agrmt, deed of undertaking, amendment agrmt. 13/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AP01	Appointment of Grieg Reid as a director	View PDF Appointment of Grieg Reid as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	TM01	Termination of appointment of Greig Reid as a director	View PDF Termination of appointment of Greig Reid as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	CERTNM	Company name changed regional insurance brokers LIMITED\certificate issued on 10/11/10 CONNOT ‐	View PDF Company name changed regional insurance brokers LIMITED\certificate issued on 10/11/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-13 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AP03	Appointment of Greig Reid as a secretary	View PDF Appointment of Greig Reid as a secretary - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AD01	Registered office address changed from Culzean House 36 Renfield Street Glasgow G2 1LU on 27 August 2010	View PDF Registered office address changed from Culzean House 36 Renfield Street Glasgow G2 1LU on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	TM02	Termination of appointment of Stephen Griffiths as a secretary	View PDF Termination of appointment of Stephen Griffiths as a secretary - link opens in a new window - 2 pages (2 pages)

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