RSA CLAIMS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GOSDEN |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR IAN DENNIS CURRIE |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITT |
| 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 NIGEL MELVIN GOSDEN / 19/05/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD LOGAN / 19/05/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PITT / 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 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | AUDITOR'S RESIGNATION |
| 08/10/128 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR DAVID PITT |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED SIMON EDWARD LOGAN |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED |
| 13/10/1113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR NIGEL MELVIN GOSDEN |
| 20/10/1020 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 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 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FLEET |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURKE |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BURKE / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES FLEET / 12/10/2009 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCLENNAN |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ANDREW JOHN BURKE |
| 24/01/0824 January 2008 | SECTION 394 |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 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 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/018 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | COMPANY NAME CHANGED RSA GENERAL INSURANCE SERVICES L IMITED CERTIFICATE ISSUED ON 07/02/01 |
| 11/01/0111 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company