RSA OVERSEAS HOLDINGS B.V.
Company Documents
Date | Description |
---|---|
05/12/235 December 2023 | Closure of UK establishment(s) BR008248 and overseas company FC026028 on 2023-11-22 |
02/05/232 May 2023 | Details changed for an overseas company - Change in Accounts Details Ec |
14/12/2114 December 2021 | Appointment of Mr. Jonathan Cope as a director on 2021-09-21 |
14/12/2114 December 2021 | Appointment of Elaine Sweeney as a director on 2021-09-21 |
11/11/2111 November 2021 | Full accounts made up to 2020-12-31 |
01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
29/06/1729 June 2017 | DIRECTOR APPOINTED JANE CARMEL POOLE |
04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
05/09/145 September 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAWN ALETHEA HEISS / 19/05/2014 |
05/09/145 September 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 |
05/09/145 September 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN MARGETTS / 19/05/2014 |
18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/05/1428 May 2014 | BR008248 ADDRESS CHANGE 19/05/14 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD |
25/10/1325 October 2013 | DIRECTOR APPOINTED JOHN MICHAEL MILLS |
25/10/1325 October 2013 | DIRECTOR APPOINTED JENNIFER ANN MARGETTS |
25/10/1325 October 2013 | DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS |
05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/12/0728 December 2007 | DIR APPOINTED 23/05/07 HARRIS MICHAEL BIDBOROUGH TUNBRIDGE WELLS |
28/12/0728 December 2007 | DIR APPOINTED 23/05/07 ROYSYN LIMITED HORSHAM WEST SUSSEX |
28/09/0728 September 2007 | DIR RESIGNED 21/12/05 REGAN PATRICK CHARLES |
12/09/0612 September 2006 | BR008248 PAR TERMINATED 18/11/05 DAVISON JOHN |
12/09/0612 September 2006 | DIR RESIGNED 18/11/05 DAVISON JOHN WARD |
09/06/059 June 2005 | BR008248 PAR APPOINTED REGAN PATRICK CHARLES GROVE COTTAGE NAYLAND ROAD GREAT HORKESLEY COLCHESTER ESSEX CO6 4AG |
09/06/059 June 2005 | BR008248 PAR APPOINTED DAVISON JOHN WARD 94 BARONS KEEP GLIDDON ROAD WEST KENSINGTON LONDON W14 9AX |
09/06/059 June 2005 | BR008248 REGISTERED |
09/06/059 June 2005 | INITIAL BRANCH REGISTRATION |
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