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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)
02 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
27 Jun 2018 AP01 Appointment of Anthony Buckle as a director on 27 June 2018
03 Apr 2018 AA Full accounts made up to 31 December 2017
11 Dec 2017 TM01 Termination of appointment of Hayley Robinson as a director on 8 December 2017
05 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
25 Apr 2017 TM01 Termination of appointment of David Patrick Coughlan as a director on 20 April 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 AP01 Appointment of Mrs Hayley Robinson as a director on 23 February 2017
03 Feb 2017 MA Memorandum and Articles of Association
01 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2016 TM01 Termination of appointment of Jonathan Lawton Hancock as a director on 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Paul Whittaker as a director on 30 September 2016
06 Sep 2016 AP01 Appointment of Nathan Williams as a director on 5 September 2016
02 Aug 2016 RP04CH01 Second filing to change the details of Jonathan Lawton as a director
17 May 2016 CH01 Director's details changed
26 Apr 2016 MISC AD03 -psc register
31 Mar 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 TM01 Termination of appointment of Sean William Lowther as a director on 24 March 2016
18 Mar 2016 AP01 Appointment of Jonathan Lawton Hancock as a director on 17 March 2016
17 Mar 2016 CH01 Director's details changed for Mr Scott Egan on 3 December 2015
20 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,214,952,884.25
  • USD 1
12 Oct 2015 AP01 Appointment of Mr Scott Egan as a director on 1 October 2015
10 Jun 2015 TM01 Termination of appointment of Richard David Houghton as a director on 9 June 2015