RSA ACTUARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAWN ALETHEA HEISS / 31/07/2014 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 22/10/1422 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN MARGETTS / 19/05/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAWN ALETHEA HEISS / 19/05/2014 |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MRS JENNIFER ANN MARGETTS |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | AUDITORS RESIGNATION |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM |
| 18/10/1218 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL |
| 20/10/1020 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA POSSENER |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MS DENISE PATRICIA COCKREM |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR PAUL LEWIS MILES |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR IAN ADAM CRASTON |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR MICHAEL HARRIS |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR ROBERT JOHN CLAYTON |
| 23/12/0923 December 2009 | ARTICLES OF ASSOCIATION |
| 23/12/0923 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/0918 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/0918 December 2009 | COMPANY NAME CHANGED BORDERCOAST LIMITED CERTIFICATE ISSUED ON 18/12/09 |
| 17/12/0917 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/0916 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/0916 December 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM ST MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM |
| 19/11/0819 November 2008 | SECRETARY APPOINTED ROYSUN LIMITED |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRACE STEVENS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY JANICE HENRY |
| 05/11/085 November 2008 | DIRECTOR APPOINTED JULIA CAROLINE POSSENER |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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