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

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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)
12 Oct 2022	AD02	Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ	View PDF Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ - link opens in a new window - 1 page (1 page)
11 Oct 2022	CH01	Director's details changed for Mr. Andrew Mark Parsons on 11 October 2022	View PDF Director's details changed for Mr. Andrew Mark Parsons on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr. Kenneth Michael Norgrove on 11 October 2022	View PDF Director's details changed for Mr. Kenneth Michael Norgrove on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Ms Susan Davidson Mcinnes on 11 October 2022	View PDF Director's details changed for Ms Susan Davidson Mcinnes on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Louis Marcotte on 11 October 2022	View PDF Director's details changed for Louis Marcotte on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Robert Graham Leary on 11 October 2022	View PDF Director's details changed for Mr Robert Graham Leary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr. Claude Dussault on 11 October 2022	View PDF Director's details changed for Mr. Claude Dussault on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Ms. Sally Bridgeland on 11 October 2022	View PDF Director's details changed for Ms. Sally Bridgeland on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr. Kenneth Peter Anderson on 11 October 2022	View PDF Director's details changed for Mr. Kenneth Peter Anderson on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AP01	Appointment of Louis Marcotte as a director on 30 June 2022	View PDF Appointment of Louis Marcotte as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Charles Joseph Gaston Brindamour as a director on 30 June 2022	View PDF Termination of appointment of Charles Joseph Gaston Brindamour as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 81 pages (81 pages)
26 May 2022	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 - 5 pages (5 pages)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 May 2022	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 - 3 pages (3 pages)
12 Apr 2022	AP01	Appointment of Mrs Susan Davidson Mcinnes as a director on 1 April 2022	View PDF Appointment of Mrs Susan Davidson Mcinnes as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr Kenneth Peter Anderson as a director on 1 April 2022	View PDF Appointment of Mr Kenneth Peter Anderson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RP04TM01	Second filing for the termination of Charlotte Claire Jones as a director	View PDF Second filing for the termination of Charlotte Claire Jones as a director - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	TM01	Termination of appointment of Charlotte Claire Jones as a director on 31 March 2022 ANNOTATION Clarification a second filed TM01 was registered on 12.04.2022.	View PDF Termination of appointment of Charlotte Claire Jones as a director on 31 March 2022 ANNOTATION Clarification a second filed TM01 was registered on 12.04.2022. - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Clare Jane Bousfield as a director on 31 March 2022	View PDF Termination of appointment of Clare Jane Bousfield as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	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)
22 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
21 Feb 2022	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)

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