RSA (HOLDINGS) LTD

07571640
THE GATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY ENGLAND AL8 6NS

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 6 Buy now
22 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 7 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2022 accounts Annual Accounts 20 Buy now
06 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2022 capital Return of Allotment of shares 3 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2022 officers Appointment of director (Herr Kristian Juegensen) 2 Buy now
16 Aug 2021 accounts Annual Accounts 33 Buy now
13 May 2021 officers Change of particulars for director (Mr Graham John Kilbey) 2 Buy now
13 May 2021 officers Change of particulars for director (Mr Graham John Kilbey) 2 Buy now
13 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 officers Appointment of director (Mrs Joanne Pisani) 2 Buy now
08 Jul 2020 accounts Annual Accounts 32 Buy now
15 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Termination of appointment of director (Natalie Louise Walter) 1 Buy now
12 Jul 2019 accounts Annual Accounts 35 Buy now
27 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2018 accounts Annual Accounts 36 Buy now
04 May 2018 officers Termination of appointment of director (Alexander George Liam Bennett) 1 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 37 Buy now
15 Aug 2017 officers Termination of appointment of director (Sarah Louise Wilding) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Matthew Alistair Angus Ryans) 1 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Jan 2017 officers Termination of appointment of director (Christopher Morley) 1 Buy now
01 Nov 2016 officers Appointment of director (Natalie Louise Walter) 2 Buy now
01 Nov 2016 officers Appointment of director (Mr Alexander George Liam Bennett) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Christopher Richard Molloy) 1 Buy now
18 Jul 2016 accounts Annual Accounts 35 Buy now
24 May 2016 capital Return of purchase of own shares 3 Buy now
30 Mar 2016 annual-return Annual Return 8 Buy now
02 Mar 2016 officers Change of particulars for director (Mr Matthew Alistair Angus Ryans) 2 Buy now
24 Jul 2015 capital Return of Allotment of shares 3 Buy now
10 Apr 2015 accounts Annual Accounts 25 Buy now
24 Mar 2015 annual-return Annual Return 8 Buy now
24 Mar 2015 officers Change of particulars for director (Mr Christopher Morley) 2 Buy now
24 Mar 2015 officers Change of particulars for director (Mr Nicholas Denzil Stephens) 2 Buy now
24 Mar 2015 officers Change of particulars for director (Mr Graham John Kilbey) 2 Buy now
24 Mar 2015 officers Change of particulars for secretary (Mr Graham Kilbey) 1 Buy now
23 Mar 2015 officers Change of particulars for director (Mr Christopher Richard Molloy) 2 Buy now
23 Mar 2015 capital Return of Allotment of shares 3 Buy now
23 Mar 2015 officers Change of particulars for director (Mr Matthew Alistair Angus Ryans) 2 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 accounts Annual Accounts 26 Buy now
15 Apr 2014 annual-return Annual Return 10 Buy now
07 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jun 2013 accounts Annual Accounts 27 Buy now
16 May 2013 capital Return of Allotment of shares 3 Buy now
01 May 2013 capital Return of Allotment of shares 3 Buy now
19 Apr 2013 annual-return Annual Return 10 Buy now
09 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2013 resolution Resolution 21 Buy now
02 Apr 2013 officers Termination of appointment of director (John Steven Callagher) 1 Buy now
20 Sep 2012 officers Appointment of director (Miss Sarah Louise Wilding) 2 Buy now
20 Sep 2012 officers Appointment of director (Mr John Steven Callagher) 2 Buy now
20 Sep 2012 officers Termination of appointment of director (Edna Stephens) 1 Buy now
20 Sep 2012 officers Termination of appointment of director (Roger David Stephens) 1 Buy now
31 Aug 2012 officers Termination of appointment of director (Keith Hobson) 1 Buy now
07 Jun 2012 accounts Annual Accounts 26 Buy now
17 Apr 2012 annual-return Annual Return 11 Buy now
21 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Apr 2011 officers Appointment of director (Mr Keith Hobson) 2 Buy now
19 Apr 2011 capital Return of Allotment of shares 3 Buy now
19 Apr 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Mar 2011 incorporation Incorporation Company 29 Buy now