Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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16 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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17 Mar 2023 |
PSC05 |
Change of details for Rsa Insurance Group Limited as a person with significant control on 11 October 2022
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17 Mar 2023 |
PSC05 |
Change of details for Rsa Insurance Group Plc as a person with significant control on 1 June 2021
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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17 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ
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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
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11 Oct 2022 |
CH01 |
Director's details changed for Simon De Baat on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr. Jonathan Cope on 11 October 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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12 Apr 2022 |
RP04TM01 |
Second filing for the termination of Charlotte Claire Jones as a director
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31 Mar 2022 |
TM01 |
Termination of appointment of Charlotte Claire Jones as a director on 31 March 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 12.04.2022.
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29 Mar 2022 |
SH20 |
Statement by Directors
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29 Mar 2022 |
CAP-SS |
Solvency Statement dated 15/03/22
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 15/03/2022
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24 Mar 2022 |
SH19 |
Statement of capital on 24 March 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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