R&SA GLOBAL NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2228 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-28 |
| 23/11/2123 November 2021 | Liquidators' statement of receipts and payments to 2021-09-21 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 02/07/212 July 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-02 |
| 22/10/1422 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY 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 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DONALDSON |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED CHRISTOPHER SCOTT HART |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOME |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED STEPHEN SLINGSBY |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/113 November 2011 | ADOPT ARTICLES 25/10/2011 |
| 20/10/1120 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED CORNEL HEIM |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR NORMAN GERALD PAUL DONALDSON |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEE |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JENS WOHLTHAT |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMOAKI YOSHIDA |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI OBATA |
| 09/03/119 March 2011 | DIRECTOR APPOINTED PETER SCHLUMPF |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS JOAKIM LINDBORG / 25/03/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL GRIN / 01/10/2009 |
| 20/10/1020 October 2010 | CHANGE PERSON AS DIRECTOR |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOAKI YOSHIDA / 01/10/2009 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI OBATA / 12/10/2009 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SALZMANN / 12/10/2009 |
| 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 114-REG MEM |
| 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 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KATRINA TALA |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED LARS JOAKIM LINDBORG |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED FRANK VERSLUIS |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR REINO AROPUU |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BROOME / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP GUY LEE / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 27/09/0927 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED SHINICHI OBATA |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED TOMOAKI YOSHIDA |
| 14/01/0914 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR MASASHI TATSUNO |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR NAOKI NISHIMURA |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAVNA TALA |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MICHAEL SALZMANN |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED SIMON PHILIP GUY LEE |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | AUDITOR'S RESIGNATION |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 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 |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | COMPANY NAME CHANGED RSA GLOBAL NETWORK LIMITED CERTIFICATE ISSUED ON 01/11/04 |
| 06/10/046 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AB |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 02/06/982 June 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | COMPANY NAME CHANGED ROYAL INSURANCE GLOBAL NETWORK L IMITED CERTIFICATE ISSUED ON 03/11/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: 1 CORNHILL LONDON EC3V 3QR |
| 20/05/9720 May 1997 | LOCATION OF DEBENTURE REGISTER |
| 20/05/9720 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9511 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | COMPANY NAME CHANGED STREAMDALE COMMERCIAL LIMITED CERTIFICATE ISSUED ON 30/09/94 |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/03/944 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/02/94 |
| 17/02/9417 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/07/935 July 1993 | NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | S252 DISP LAYING ACC 23/06/93 |
| 29/06/9329 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9329 June 1993 | AUDS RENUMERATION 23/06/93 |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ |
| 04/05/934 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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