RSA E-HOLDINGS LIMITED

Company Documents

Date	Description
25/11/1425 November 2014	DIRECTOR APPOINTED ELINOR SARAH BELL View Document
18/11/1418 November 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS View Document
20/10/1420 October 2014	Annual return made up to 25 September 2014 with full list of shareholders View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
07/08/147 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 View Document
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 View Document
10/06/1410 June 2014	SAIL ADDRESS CHANGED FROM: 20 FENCHURCH STREET LONDON ENGLAND EC3M 3AU ENGLAND View Document
01/10/131 October 2013	Annual return made up to 25 September 2013 with full list of shareholders View Document
27/06/1327 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/06/1324 June 2013	AUDITOR'S RESIGNATION View Document
08/10/128 October 2012	Annual return made up to 25 September 2012 with full list of shareholders View Document
28/09/1228 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/06/1228 June 2012	CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED View Document
14/06/1214 June 2012	APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR CLARE DAVAGE View Document
13/10/1113 October 2011	Annual return made up to 25 September 2011 with full list of shareholders View Document
19/08/1119 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/07/117 July 2011	DIRECTOR APPOINTED CLARE ELIZABETH DAVAGE View Document
07/07/117 July 2011	DIRECTOR APPOINTED KATHRYN ANNA BAILY View Document
07/07/117 July 2011	DIRECTOR APPOINTED MR JOHN MICHAEL MILLS View Document
29/06/1129 June 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS View Document
29/06/1129 June 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON View Document
29/06/1129 June 2011	APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM View Document
29/06/1129 June 2011	APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON View Document
20/10/1020 October 2010	Annual return made up to 25 September 2010 with full list of shareholders View Document
05/10/105 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
05/10/105 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
05/10/105 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
05/10/105 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
14/07/1014 July 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS MILES View Document
25/06/1025 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/04/1015 April 2010	STATEMENT OF COMPANY'S OBJECTS View Document
15/04/1015 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 View Document
14/10/0914 October 2009	SAIL ADDRESS CREATED View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 View Document
28/09/0928 September 2009	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View Document
24/06/0924 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/12/0828 December 2008	APPOINTMENT TERMINATED DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED View Document
28/12/0828 December 2008	APPOINTMENT TERMINATED DIRECTOR ROYSUN LIMITED View Document
28/12/0828 December 2008	DIRECTOR APPOINTED PAUL LEWIS MILES View Document
28/12/0828 December 2008	DIRECTOR APPOINTED MICHAEL HARRIS View Document
28/12/0828 December 2008	DIRECTOR APPOINTED DENISE PATRICIA COCKREM View Document
28/12/0828 December 2008	DIRECTOR APPOINTED IAN ADAM CRASTON View Document
28/12/0828 December 2008	DIRECTOR APPOINTED ROBERT JOHN CLAYTON View Document
28/10/0828 October 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
04/09/084 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/04/0829 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
20/07/0720 July 2007	SECTION 394 View Document
05/07/075 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/05/073 May 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
30/10/0630 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document

08/05/068 May 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
14/02/0614 February 2006	SECRETARY RESIGNED View Document
14/02/0614 February 2006	NEW SECRETARY APPOINTED View Document
07/11/057 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/04/0527 April 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
06/10/046 October 2004	LOCATION OF REGISTER OF MEMBERS View Document
05/10/045 October 2004	DIRECTOR RESIGNED View Document
05/10/045 October 2004	DIRECTOR RESIGNED View Document
04/08/044 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/08/043 August 2004	NEW DIRECTOR APPOINTED View Document
14/04/0414 April 2004	NEW DIRECTOR APPOINTED View Document
14/04/0414 April 2004	DIRECTOR RESIGNED View Document
14/04/0414 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
14/04/0414 April 2004	REGISTERED OFFICE CHANGED ON 14/04/04 View Document
14/04/0414 April 2004	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
14/05/0314 May 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
24/02/0324 February 2003	AUDITOR'S RESIGNATION View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/08/0217 August 2002	SECRETARY RESIGNED View Document
11/07/0211 July 2002	DIRECTOR RESIGNED View Document
10/07/0210 July 2002	SECRETARY RESIGNED View Document
10/07/0210 July 2002	NEW SECRETARY APPOINTED View Document
15/05/0215 May 2002	LOCATION OF REGISTER OF MEMBERS View Document
15/05/0215 May 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
15/08/0115 August 2001	DIRECTOR RESIGNED View Document
06/07/016 July 2001	DIRECTOR RESIGNED View Document
26/06/0126 June 2001	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View Document
04/05/014 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
12/03/0112 March 2001	S366A DISP HOLDING AGM 07/03/01 View Document
16/02/0116 February 2001	NC INC ALREADY ADJUSTED 07/11/00 View Document
16/02/0116 February 2001	￯﾿ﾽ NC 20001000/40000000 06/02/01 View Document
16/02/0116 February 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/00 View Document
16/02/0116 February 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/02/0116 February 2001	NC INC ALREADY ADJUSTED 06/02/01 View Document
29/11/0029 November 2000	NC INC ALREADY ADJUSTED 07/11/00 View Document
29/11/0029 November 2000	￯﾿ﾽ NC 1000/20001000 07/11/00 View Document
29/11/0029 November 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/11/0029 November 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/00 View Document
24/10/0024 October 2000	NEW SECRETARY APPOINTED View Document
24/10/0024 October 2000	SECRETARY RESIGNED View Document
13/10/0013 October 2000	SECRETARY RESIGNED View Document
26/09/0026 September 2000	NEW SECRETARY APPOINTED View Document
18/07/0018 July 2000	NEW DIRECTOR APPOINTED View Document
11/07/0011 July 2000	NEW SECRETARY APPOINTED View Document
10/07/0010 July 2000	SECRETARY RESIGNED View Document
10/07/0010 July 2000	NEW DIRECTOR APPOINTED View Document
10/07/0010 July 2000	DIRECTOR RESIGNED View Document
10/07/0010 July 2000	NEW DIRECTOR APPOINTED View Document
10/07/0010 July 2000	NEW DIRECTOR APPOINTED View Document
10/07/0010 July 2000	REGISTERED OFFICE CHANGED ON 10/07/00 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA View Document
10/07/0010 July 2000	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View Document
24/05/0024 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/05/0024 May 2000	SECRETARY RESIGNED View Document
24/05/0024 May 2000	NEW DIRECTOR APPOINTED View Document
24/05/0024 May 2000	DIRECTOR RESIGNED View Document
23/05/0023 May 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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