RSA FINANCE
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Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-12-18 |
| 18/12/2418 December 2024 | Declaration of solvency |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Appointment of a voluntary liquidator |
| 17/10/2417 October 2024 | Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2021-06-02 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 31/12/2331 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | |
| 17/10/2217 October 2022 | Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ |
| 12/10/2212 October 2022 | Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ |
| 11/10/2211 October 2022 | Director's details changed for Ian Richard Taylor on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Mr. Jonathan Cope on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Simon De Baat on 2022-10-11 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 30/06/2130 June 2021 | Termination of appointment of Rupert Taylor Rea as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Ian Richard Taylor as a director on 2021-06-27 |
| 30/06/2130 June 2021 | Appointment of Mr. Jonathan Cope as a director on 2021-06-27 |
| 19/06/2119 June 2021 | Full accounts made up to 2020-12-31 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/12/1924 December 2019 | REDUCE ISSUED CAPITAL 18/12/2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED SIMON DE BAAT |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED RUPERT TAYLOR REA |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PLUMB |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILKINSON |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILKINSON / 20/05/2016 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED LAURENCE PLUMB |
| 25/04/1625 April 2016 | PSC REGISTER |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POSTLES |
| 21/10/1521 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED GAVIN WILKINSON |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JARMAN |
| 20/10/1420 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POSTLES / 19/05/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP JARMAN / 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 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MARTIN HINTON |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MARTIN PHILIP JARMAN |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR MARTIN POSTLES |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL |
| 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 |
| 09/10/129 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | SHO1 FILED DATED 27/09/2012 |
| 28/09/1228 September 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 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 162-REG DIR |
| 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 114-REG MEM |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER |
| 18/06/1018 June 2010 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MICHAEL HARRIS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED DENISE PATRICIA COCKREM |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 28/04/0928 April 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 30/03/0930 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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