ROYAL & SUN ALLIANCE INSURANCE LIMITED

Company number 00093792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
02 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 339,952,884.25
  • USD 1
05 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transaction/ratify actions/structure plan/co business 01/06/2021
06 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2021 SH20 Statement by Directors
16 Jun 2021 SH19 Statement of capital on 16 June 2021
  • GBP 89,952,884.25
  • USD 1
16 Jun 2021 CAP-SS Solvency Statement dated 15/06/21
16 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • USD 1
  • GBP 2,219,952,884.25
15 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/05/2021
02 Jun 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jun 2021 MAR Re-registration of Memorandum and Articles
02 Jun 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Jun 2021 RR02 Re-registration from a public company to a private limited company
02 Jun 2021 AP01 Appointment of Mr Mark Steven Hodges as a director on 1 June 2021
01 Jun 2021 TM01 Termination of appointment of Sonia Ameena Baxendale as a director on 1 June 2021
01 Jun 2021 TM01 Termination of appointment of Martin Strobel as a director on 1 June 2021
01 Jun 2021 TM01 Termination of appointment of Kathleen Mary Shailer as a director on 1 June 2021
01 Jun 2021 TM01 Termination of appointment of Stephen Alan Michael Hester as a director on 1 June 2021
01 Jun 2021 TM01 Termination of appointment of Martin Anthony Scicluna as a director on 1 June 2021
01 Jun 2021 TM01 Termination of appointment of Enrico Tommaso Cucchiani as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Mr Claude Dussault as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Mr Charles Joseph Gaston Brindamour as a director on 1 June 2021