RSA FINANCE

Company Documents

DateDescription
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

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18/12/2418 December 2024 Declaration of solvency

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18/12/2418 December 2024 Resolutions

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18/12/2418 December 2024 Appointment of a voluntary liquidator

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17/10/2417 October 2024 Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2021-06-02

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17/10/2417 October 2024 Confirmation statement made on 2024-09-25 with no updates

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31/12/2331 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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12/12/2312 December 2023

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12/12/2312 December 2023

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09/10/239 October 2023 Confirmation statement made on 2023-09-25 with no updates

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16/09/2316 September 2023

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16/09/2316 September 2023

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17/10/2217 October 2022 Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ

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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

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11/10/2211 October 2022 Director's details changed for Ian Richard Taylor on 2022-10-11

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11/10/2211 October 2022 Director's details changed for Mr. Jonathan Cope on 2022-10-11

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11/10/2211 October 2022 Director's details changed for Simon De Baat on 2022-10-11

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30/09/2230 September 2022 Confirmation statement made on 2022-09-25 with no updates

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06/10/216 October 2021 Confirmation statement made on 2021-09-25 with updates

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30/06/2130 June 2021 Termination of appointment of Rupert Taylor Rea as a director on 2021-06-30

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30/06/2130 June 2021 Appointment of Ian Richard Taylor as a director on 2021-06-27

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30/06/2130 June 2021 Appointment of Mr. Jonathan Cope as a director on 2021-06-27

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19/06/2119 June 2021 Full accounts made up to 2020-12-31

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20/08/2020 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/12/1924 December 2019 REDUCE ISSUED CAPITAL 18/12/2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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12/09/1912 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/11/1720 November 2017 DIRECTOR APPOINTED SIMON DE BAAT

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20/11/1720 November 2017 DIRECTOR APPOINTED RUPERT TAYLOR REA

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENCE PLUMB

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN WILKINSON

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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17/06/1717 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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22/06/1622 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILKINSON / 20/05/2016

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25/05/1625 May 2016 DIRECTOR APPOINTED LAURENCE PLUMB

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25/04/1625 April 2016 PSC REGISTER

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN POSTLES

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21/10/1521 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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22/09/1522 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON

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12/12/1412 December 2014 DIRECTOR APPOINTED GAVIN WILKINSON

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN JARMAN

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20/10/1420 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POSTLES / 19/05/2014

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08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP JARMAN / 19/05/2014

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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

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24/02/1424 February 2014 DIRECTOR APPOINTED MARTIN HINTON

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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26/09/1326 September 2013 DIRECTOR APPOINTED MARTIN PHILIP JARMAN

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17/09/1317 September 2013 DIRECTOR APPOINTED MR MARTIN POSTLES

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL

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09/07/139 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/07/139 July 2013 AUDITORS RESIGNATION

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM

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09/10/129 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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04/10/124 October 2012 SHO1 FILED DATED 27/09/2012

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/10/1113 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/06/1124 June 2011 DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL

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20/10/1020 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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05/10/105 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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05/10/105 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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05/10/105 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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05/10/105 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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15/07/1015 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MILES

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER

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18/06/1018 June 2010 CORPORATE SECRETARY APPOINTED ROYSUN LIMITED

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009

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22/10/0922 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009

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28/05/0928 May 2009 DIRECTOR APPOINTED MICHAEL HARRIS

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28/05/0928 May 2009 DIRECTOR APPOINTED DENISE PATRICIA COCKREM

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28/05/0928 May 2009 DIRECTOR APPOINTED PAUL LEWIS MILES

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28/04/0928 April 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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05/04/095 April 2009 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED

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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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