RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Full accounts made up to 2023-12-31 |
| 04/12/244 December 2024 | Termination of appointment of Peter Doyle as a director on 2024-08-31 |
| 04/12/244 December 2024 | Appointment of Paul O'dea as a director on 2024-08-31 |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Amended full accounts made up to 2021-12-31 |
| 02/05/232 May 2023 | Details changed for a UK establishment - BR011688 Address Change 20 fenchurch street, london, EC3M 3AU,2022-10-11 |
| 02/05/232 May 2023 | Director's details changed for Peter Martin White on 2022-10-11 |
| 02/05/232 May 2023 | Director's details changed for Mrs Rachel Jane Morrison on 2022-10-11 |
| 02/05/232 May 2023 | Director's details changed for Mr Peter Doyle on 2022-10-11 |
| 24/10/2224 October 2022 | Details changed for an overseas company - Change in Accounts Details Ec |
| 24/10/2224 October 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Termination of appointment of Daniel Harrington-Greenwood as a director on 2021-11-05 |
| 10/11/2110 November 2021 | Termination of appointment of Jane Adamson as a director on 2021-10-27 |
| 07/10/217 October 2021 | Appointment of Peter Doyle as a director on 2021-09-28 |
| 23/07/2123 July 2021 | Appointment of Mr Daniel Harrington-Greenwood as a director on 2021-06-01 |
| 22/07/2122 July 2021 | Appointment of Peter Martin White as a director on 2021-06-01 |
| 24/06/2124 June 2021 | Termination of appointment of Ian Adam Craston as a director on 2021-06-01 |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILKINSON |
| 20/03/1820 March 2018 | CHANGE OF ADDRESS 10/11/17 6TH FLOOR 2 GRAND CANAL SQUARE, DUBLIN 2, IRELAND |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED TRACEY DIANE NOBLE |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HEMANG RAWAL |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED JANE CARMEL POOLE |
| 28/11/1628 November 2016 | CHANGE OF NAME 21/11/16 RSA OVERSEAS HOLDINGS (NO. 1) |
| 28/11/1628 November 2016 | ALTN CONSTITUTIONAL DOC 25/10/2016 |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/164 November 2016 | BR011688 ADDRESS CHANGE 21/10/16 RSA INSURANCE GROUP PLC - GCC SECRETARIAL 9TH FLOOR ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM |
| 20/06/1620 June 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILKINSON / 20/05/2016 |
| 19/06/1619 June 2016 | DIRECTOR APPOINTED MR HEMANG RAWAL |
| 12/04/1612 April 2016 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JARMAN |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON |
| 11/05/1511 May 2015 | CHANGE OF ADDRESS 07/04/15 REFER TO PARENT REGISTRY, IRELAND |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MARTIN PHILIP JARMAN |
| 18/12/1418 December 2014 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED GAVIN WILKINSON |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MARTIN HINTON |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR ROBERT JOHN CLAYTON |
| 19/11/1319 November 2013 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | BR011688 ADDRESS CHANGE JACQUELINE ELIZABETH FOX, 9TH FLOOR ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, IRELAND |
| 03/05/123 May 2012 | BR011688 BUSINESS CHANGE NULL |
| 03/05/123 May 2012 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED |
| 03/05/123 May 2012 | BR011688 PR APPOINTED KATHRYN ANNA BAILY RSA INSURANCE GROUP PLC - GCC SECRETARIAL 9TH FLOOR ONE PLANTATION PLACE LONDON UNITED KINGDOMEC3M 3BD |
| 03/05/123 May 2012 | BR011688 PA APPOINTED KATHRYN ANNA BAILY RSA INSURANCE GROUP PLC - GCC SECRETARIAL 9TH FLOOR ONE PLANTATION PLACE LONDON UNITED KINGDOMEC3M 3BD |
| 03/05/123 May 2012 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 03/05/123 May 2012 | FC024991 CHANGE OF ADDRESS JACQUELINE ELIZABETH FOX, 9TH FLOOR ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, IRELAND |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 17/12/07 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 17/12/08 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 17/12/06 |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | FIRST PA DETAILS CHANGED MR JAN VICTOR MILLER 30 BERKELEY SQUARE LONDON W1J 6EW |
| 11/12/0411 December 2004 | PA:RES/APP |
| 11/12/0411 December 2004 | BUSINESS ADDRESS 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | FIRST PA DETAILS CHANGED 5 ROBIN HILL DRIVE ELMSTEAD WOODS, CHISLEHURST KENT BR7 5ER |
| 18/03/0418 March 2004 | PA:PAR |
| 19/01/0419 January 2004 | PLACE OF BUSINESS REGISTRATION |
| 19/01/0419 January 2004 | BUSINESS ADDRESS 30 BERKELEY SQUARE LONDON W1J 6EW |
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