ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED

Company number 00121651

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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)
06 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
04 Jul 2021 TM01 Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021
29 Jun 2021 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
01 Mar 2021 TM01 Termination of appointment of Jane Carmel Poole as a director on 15 February 2021
23 Mar 2020 AD01 Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 23 March 2020
19 Mar 2020 LIQ01 Declaration of solvency
19 Mar 2020 600 Appointment of a voluntary liquidator
19 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 1.00
18 Dec 2019 CAP-SS Solvency Statement dated 18/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 18/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2019 TM01 Termination of appointment of Martin David Postles as a director on 27 September 2019
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
20 Jun 2019 AA Full accounts made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 TM01 Termination of appointment of Yvonne Lee as a director on 15 January 2018
29 Sep 2017 TM01 Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017
27 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
22 Jun 2017 AP01 Appointment of Yvonne Lee as a director on 16 June 2017
15 Jun 2017 CH01 Director's details changed for Ms Jane Carmel Armstrong Poole on 15 June 2017
08 Jun 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 AP01 Appointment of Ms Jane Carmel Armstrong Poole as a director on 1 June 2017