R&SA MARKETING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 17/06/2517 June 2025 | Director's details changed for Mr Dale Richard Stewart on 2025-06-17 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Termination of appointment of Louisa Jane Leonard as a director on 2024-02-16 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 14/06/2314 June 2023 | Appointment of Ms Tovah Leigh Grosscurth as a director on 2023-06-01 |
| 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 Mr Dale Richard Stewart on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Mrs Louisa Jane Leonard on 2022-10-11 |
| 03/10/223 October 2022 | Change of details for Royal Insurance Holdings Plc as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Kenneth Andrew Leitch as a director on 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 28/09/2128 September 2021 | Termination of appointment of Timothy David Payne as a director on 2021-09-20 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | DIRECTOR APPOINTED KAY ALISON MARTIN |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NABILA LEATHER |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLYNN |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR TIMOTHY DAVID PAYNE |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUGHLAN |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED DAVID PATRICK COUGHLAN |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED KENNETH ANDREW LEITCH |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/12/1718 December 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/1718 December 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-12-15 |
| 18/12/1718 December 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HANNAN |
| 19/06/1719 June 2017 | |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR EDWARD GEORGE FITZGERALD HANNAN |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR APPOINTED ROBERT BENJAMIN FLYNN |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON-BROWN |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HOWE |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOGAN |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED NABILA LEATHER |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED JONATHAN PHILIP WILSON-BROWN |
| 26/04/1626 April 2016 | AD03 PSC REGISTER |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED NEVILLE HOWE |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED SIMON EDWARD LOGAN |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELINOR BELL |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED |
| 19/10/1519 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED ELINOR SARAH BELL |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 20/10/1420 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | AUDITOR'S RESIGNATION |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1117 May 2011 | ADOPT ARTICLES 13/05/2011 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIDAY-WILLIAMS |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 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 162-REG DIR |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HOLLIDAY WILLIAMS / 12/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 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 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: ST MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | 394 AUDITOR RESIGNATION |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | COMPANY NAME CHANGED THE INSURANCE SERVICE PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 05/03/01 |
| 23/02/0123 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: WEST GATE PO BOX 742 COLSTON AVENUE BRISTOL BS99 1BR |
| 10/04/0010 April 2000 | ALTERMEMORANDUM05/04/00 |
| 10/04/0010 April 2000 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0010 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | LOCATION OF DEBENTURE REGISTER |
| 21/05/9921 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/976 July 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: SPECTRUM BOND STREET BRISTOL BS1 3NQ |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9419 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 13/12/8813 December 1988 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | £ NC 1000/100000 |
| 05/11/875 November 1987 | WD 22/10/87 AD 17/09/87--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 05/11/875 November 1987 | WD 22/10/87 PD 17/09/87--------- £ SI 2@1 |
| 29/10/8729 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 43 CASTLE STREET LIVERPOOL L2 9SU |
| 28/10/8728 October 1987 | REREGISTRATION OTHER 171087 |
| 27/10/8727 October 1987 | AUDITORS' REPORT |
| 27/10/8727 October 1987 | AUDITORS' STATEMENT |
| 27/10/8727 October 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/8727 October 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/8727 October 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/8727 October 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED HANDFORM LIMITED CERTIFICATE ISSUED ON 31/08/87 |
| 26/08/8726 August 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 26/08/8726 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | ALTER MEM AND ARTS 230787 |
| 08/07/878 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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