ROYAL INSURANCE HOLDINGS LIMITED

Company number 02221960

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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 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
12 Aug 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised and direct any director of the company, approve and ratify any director 01/06/2021
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 SH19 Statement of capital on 16 June 2021
  • GBP 1
15 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise and direct of the company seprartion documents list separation actions 21/05/2021
10 Jun 2021 SH20 Statement by Directors
10 Jun 2021 CAP-SS Solvency Statement dated 02/06/21
10 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2021 RP04AP01 Second filing for the appointment of Ms Charlotte Claire Jones as a director
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 1,005,000,050
03 Jun 2021 RP04AP01 Second filing for the appointment of Mr Jonathan Cope as a director
02 Jun 2021 TM01 Termination of appointment of Ian Adam Craston as a director on 1 June 2021
02 Jun 2021 TM01 Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021
02 Jun 2021 TM01 Termination of appointment of Rupert Taylor Rea as a director on 1 June 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 650,000,050
01 Jun 2021 AP01 Appointment of Ms Charlotte Claire Jones as a director on 17 May 2021
  • ANNOTATION Second Filing a second field AP01 was registered on 04.06.2021.
01 Jun 2021 AP01 Appointment of Jonathan Cope as a director on 17 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/06/2021.
05 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
13 Jun 2018 AA Full accounts made up to 31 December 2017