RSA DIRECT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | DIRECTOR APPOINTED ELINOR SARAH BELL |
| 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 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 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 |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE DAVAGE |
| 13/10/1113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 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 877-INST CREATE CHARGES:EW & NI |
| 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 162-REG DIR |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED CLARE ELIZABETH DAVAGE |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MISS KATHRYN ANNA BAILY |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA POSSENER |
| 06/05/106 May 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 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 30/11/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED JULIA CAROLINE POSSENER |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON LOGAN |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY REBECCA POOLE |
| 05/11/085 November 2008 | SECRETARY APPOINTED ROYSUN LIMITED |
| 20/05/0820 May 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/08 |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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