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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)
25 May 2012 AP02 Appointment of Non-Destructive Testers Limited as a director
23 Mar 2012 AP01 Appointment of Mr John Michael Mills as a director
23 Mar 2012 AP01 Appointment of Miss Kathryn Anna Baily as a director
23 Mar 2012 TM01 Termination of appointment of Mark Culmer as a director
22 Mar 2012 TM01 Termination of appointment of Ian Craston as a director
22 Mar 2012 TM01 Termination of appointment of Michael Harris as a director
22 Mar 2012 TM01 Termination of appointment of Denise Cockrem as a director
22 Mar 2012 TM01 Termination of appointment of Norman Donaldson as a director
22 Mar 2012 TM01 Termination of appointment of William Mcdonnell as a director
14 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AP01 Appointment of William Rufus Benjamin Mcdonnell as a director
06 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of Paul Miles as a director
21 Jun 2010 TM02 Termination of appointment of Julia Possener as a secretary
18 Jun 2010 AP04 Appointment of Roysun Limited as a secretary
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 CC04 Statement of company's objects
18 Dec 2009 CH01 Director's details changed for Michael Harris on 12 December 2009
07 Dec 2009 CH01 Director's details changed for Denise Patricia Cockrem on 1 October 2009