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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)
14 Apr 2015 AP01 Appointment of Sean William Lowther as a director on 1 April 2015
13 Apr 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AP01 Appointment of Mr Stephen Lewis as a director on 1 January 2015
07 Jan 2015 TM01 Termination of appointment of David Avery Weymouth as a director on 7 January 2015
09 Dec 2014 AP01 Appointment of Mr William Rufus Benjamin Mcdonnell as a director on 1 December 2014
24 Oct 2014 AP01 Appointment of Mr Paul Whittaker as a director on 23 October 2014
20 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 1,214,952,884.25
  • USD 1
02 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for David Coughlan
06 Aug 2014 CH01 Director's details changed for David Coughlan on 19 May 2014
06 Aug 2014 CH01 Director's details changed for Mr David Avery Weymouth on 19 May 2014
03 Jul 2014 CH01 Director's details changed for Mr Richard David Houghton on 19 May 2014
10 Jun 2014 AD02 Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD
22 May 2014 TM01 Termination of appointment of Adrian Brown as a director
25 Apr 2014 TM01 Termination of appointment of Christopher Rash as a director
22 Apr 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 CH01 Director's details changed for Mr Richard David Houghton on 5 March 2014
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014 MR01 Registration of charge 000937920017
20 Dec 2013 TM01 Termination of appointment of Simon Lee as a director
23 Oct 2013 AP01 Appointment of Christopher John Roland Rash as a director
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,127,772,831.5
  • USD 1
26 Sep 2013 AP01 Appointment of David Coughlan as a director on 23 September 2013
17 Jun 2013 AUD Auditor's resignation
12 Jun 2013 TM01 Termination of appointment of Michael Harris as a director