ROYAL INSURANCE HOLDINGS LIMITED filing history - Find and update company information

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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)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorised and direct any director of the company, approve and ratify any director 01/06/2021	View PDF Resolutions RES13 ‐ Authorised and direct any director of the company, approve and ratify any director 01/06/2021 - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	SH19	Statement of capital on 16 June 2021 GBP 1	View PDF Statement of capital on 16 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorise and direct of the company seprartion documents list separation actions 21/05/2021	View PDF Resolutions RES13 ‐ Authorise and direct of the company seprartion documents list separation actions 21/05/2021 - link opens in a new window - 11 pages (11 pages)
10 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CAP-SS	Solvency Statement dated 02/06/21	View PDF Solvency Statement dated 02/06/21 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	RP04AP01	Second filing for the appointment of Ms Charlotte Claire Jones as a director	View PDF Second filing for the appointment of Ms Charlotte Claire Jones as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 1,005,000,050	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 1,005,000,050 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	RP04AP01	Second filing for the appointment of Mr Jonathan Cope as a director	View PDF Second filing for the appointment of Mr Jonathan Cope as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	TM01	Termination of appointment of Ian Adam Craston as a director on 1 June 2021	View PDF Termination of appointment of Ian Adam Craston as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021	View PDF Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Rupert Taylor Rea as a director on 1 June 2021	View PDF Termination of appointment of Rupert Taylor Rea as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 650,000,050	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 650,000,050 - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 2 pages (2 pages)
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.	View PDF Appointment of Jonathan Cope as a director on 17 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 03/06/2021. - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
01 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
02 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
08 Nov 2017	TM01	Termination of appointment of Elinor Sarah Bell as a director on 2 November 2017	View PDF Termination of appointment of Elinor Sarah Bell as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AP01	Appointment of Simon De Baat as a director on 2 November 2017	View PDF Appointment of Simon De Baat as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)

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