RSA E-HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 03/10/143 October 2014 | FULL ACCOUNTS 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 |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: 20 FENCHURCH STREET LONDON ENGLAND EC3M 3AU ENGLAND |
| 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 |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 08/10/128 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY |
| 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 |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED CLARE ELIZABETH DAVAGE |
| 07/07/117 July 2011 | DIRECTOR APPOINTED KATHRYN ANNA BAILY |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON |
| 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 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 877-INST CREATE CHARGES:EW & NI |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS MILES |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 |
| 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 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROYSUN LIMITED |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED MICHAEL HARRIS |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED DENISE PATRICIA COCKREM |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED IAN ADAM CRASTON |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED ROBERT JOHN CLAYTON |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | SECTION 394 |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0215 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | S366A DISP HOLDING AGM 07/03/01 |
| 16/02/0116 February 2001 | NC INC ALREADY ADJUSTED 07/11/00 |
| 16/02/0116 February 2001 | ﾽ NC 20001000/40000000 06/02/01 |
| 16/02/0116 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/00 |
| 16/02/0116 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0116 February 2001 | NC INC ALREADY ADJUSTED 06/02/01 |
| 29/11/0029 November 2000 | NC INC ALREADY ADJUSTED 07/11/00 |
| 29/11/0029 November 2000 | ﾽ NC 1000/20001000 07/11/00 |
| 29/11/0029 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0029 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/00 |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 10/07/0010 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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