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

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ROYAL & SUN ALLIANCE REINSURANCE LIMITED

Company number 00100097

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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)
18 Apr 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 - 45 pages (45 pages)
16 Feb 2024	TM01	Termination of appointment of Louisa Jane Leonard as a director on 16 February 2024	View PDF Termination of appointment of Louisa Jane Leonard as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Ms Nathalie Dufresne as a director on 9 November 2023	View PDF Appointment of Ms Nathalie Dufresne as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM01	Termination of appointment of Paul John Dilley as a director on 1 August 2023	View PDF Termination of appointment of Paul John Dilley as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
31 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 - 31 pages (31 pages)
17 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	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 Mrs Louisa Jane Leonard on 11 October 2022	View PDF Director's details changed for Mrs Louisa Jane Leonard on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Paul John Dilley on 11 October 2022	View PDF Director's details changed for Mr Paul John Dilley on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Steven Joseph Watson on 11 October 2022	View PDF Director's details changed for Mr Steven Joseph Watson 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)
09 Aug 2022	CH01	Director's details changed for Mrs Louisa Jane Leonard on 7 January 2022	View PDF Director's details changed for Mrs Louisa Jane Leonard on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
17 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 - 4 pages (4 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
03 May 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 - 32 pages (32 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)
04 Jan 2022	TM01	Termination of appointment of Robin John Llewellyn Gibbs as a director on 31 December 2021	View PDF Termination of appointment of Robin John Llewellyn Gibbs as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Steven Joseph Watson as a director on 9 December 2021	View PDF Appointment of Mr Steven Joseph Watson as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	AP01	Appointment of Ms Charlotte Claire Jones as a director on 10 September 2021	View PDF Appointment of Ms Charlotte Claire Jones as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)

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