ROYAL & SUN ALLIANCE INSURANCE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ROYAL & SUN ALLIANCE INSURANCE LIMITED

Company number 00093792

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 96 pages (96 pages)
15 Mar 2024	MR04	Satisfaction of charge 000937920019 in full	View PDF Satisfaction of charge 000937920019 in full - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Mathieu Lamy as a director on 31 December 2023	View PDF Appointment of Mr Mathieu Lamy as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Claude Dussault as a director on 31 December 2023	View PDF Termination of appointment of Claude Dussault as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 1,385,467,174.25 USD 1	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 1,385,467,174.25 USD 1 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	MR01	Registration of charge 000937920019, created on 16 October 2023	View PDF Registration of charge 000937920019, created on 16 October 2023 - link opens in a new window - 22 pages (22 pages)
19 Oct 2023	MR01	Registration of charge 000937920020, created on 16 October 2023	View PDF Registration of charge 000937920020, created on 16 October 2023 - link opens in a new window - 22 pages (22 pages)
09 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	TM01	Termination of appointment of Alastair William Stewart Barbour as a director on 20 July 2023	View PDF Termination of appointment of Alastair William Stewart Barbour as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Robert Graham Leary as a director on 30 June 2023	View PDF Termination of appointment of Robert Graham Leary as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Ms Sylvie Paquette as a director on 1 June 2023	View PDF Appointment of Ms Sylvie Paquette as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mrs Rosemary Harris as a director on 1 June 2023	View PDF Appointment of Mrs Rosemary Harris as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	RP04SH01	Second filed SH01 - 23/03/23 Statement of Capital gbp 820467174.25 23/03/23 Statement of Capital usd 1	View PDF Second filed SH01 - 23/03/23 Statement of Capital gbp 820467174.25 23/03/23 Statement of Capital usd 1 - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 820,467,174.25 USD 1 ANNOTATION Clarification a second filed SH01 was registered on 25/04/23	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 820,467,174.25 USD 1 ANNOTATION Clarification a second filed SH01 was registered on 25/04/23 - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 81 pages (81 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 784,467,174.25 USD 1	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 784,467,174.25 USD 1 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
06 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD03	Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ	View PDF Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr Mark Steven Hodges on 11 October 2022	View PDF Director's details changed for Mr Mark Steven Hodges on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Alastair William Stewart Barbour on 11 October 2022	View PDF Director's details changed for Alastair William Stewart Barbour on 11 October 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category