ROYAL INSURANCE HOLDINGS LIMITED

Company number 02221960

Date	Type	Description	View / Download
08 Nov 2017	TM01	Termination of appointment of Gavin Wilkinson as a director on 2 November 2017	(1 page)
08 Nov 2017	AP01	Appointment of Rupert Taylor Rea as a director on 2 November 2017	(2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
16 Jun 2017	AP01	Appointment of Elinor Sarah Bell as a director on 16 June 2017	(2 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
27 Sep 2016	SH19	Statement of capital on 27 September 2016 GBP 50	(5 pages)
27 Sep 2016	CAP-SS	Solvency Statement dated 26/09/16	(1 page)
27 Sep 2016	SH20	Statement by Directors	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 26/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2016	MAR	Re-registration of Memorandum and Articles	(38 pages)
15 Sep 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Sep 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
26 Aug 2016	TM01	Termination of appointment of Blathnaid Bergin as a director on 25 August 2016	(1 page)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
31 May 2016	CH01	Director's details changed for Gavin Wilkinson on 20 May 2016	(2 pages)
22 Apr 2016	MISC	Psc register	(2 pages)
15 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Charlotte Dawn Alethea Heiss	(5 pages)
02 Mar 2016	AP01	Appointment of Charlotte Dawn Alethea Heiss as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/04/2016	(3 pages)
02 Mar 2016	TM01	Termination of appointment of Derek Martin Walsh as a director on 29 February 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,220,261,764	(9 pages)
13 Aug 2015	TM01	Termination of appointment of Martin Hinton as a director on 28 July 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)