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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)
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
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 70,000,000
26 Sep 2013 AP01 Appointment of David Coughlan as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 02/09/2014
02 Aug 2013 MISC Section 519
09 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 TM01 Termination of appointment of Michael Harris as a director
19 Feb 2013 AP01 Appointment of Mr Adrian Peter Brown as a director
19 Feb 2013 AP01 Appointment of Mr Simon Philip Guy Lee as a director
19 Feb 2013 AP01 Appointment of Mr David Avery Weymouth as a director
19 Feb 2013 AP01 Appointment of Mr Richard David Houghton as a director
19 Feb 2013 TM01 Termination of appointment of William Mcdonnell as a director
19 Feb 2013 TM01 Termination of appointment of Jon Hancock as a director
19 Feb 2013 TM01 Termination of appointment of Alan Fowler as a director
19 Feb 2013 TM01 Termination of appointment of Robert Clayton as a director
23 Oct 2012 SH20 Statement by directors
23 Oct 2012 CAP-SS Solvency statement dated 22/10/12
23 Oct 2012 SH19 Statement of capital on 23 October 2012
  • GBP 70,000,000
23 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 22/10/2012
18 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AP01 Appointment of Jon Hancock as a director