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RSA INSURANCE GROUP LIMITED

Company number 02339826

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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)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 1,162,261,103	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 1,162,261,103 - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 1,162,262,622	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 1,162,262,622 - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 1,171,657,220	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 1,171,657,220 - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	TM01	Termination of appointment of Martin Strobel as a director on 1 June 2021	View PDF Termination of appointment of Martin Strobel as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Martin Anthony Scicluna as a director on 1 June 2021	View PDF Termination of appointment of Martin Anthony Scicluna as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Kathleen Mary Shailer as a director on 1 June 2021	View PDF Termination of appointment of Kathleen Mary Shailer as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Enrico Tommaso Cucchiani as a director on 1 June 2021	View PDF Termination of appointment of Enrico Tommaso Cucchiani as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Stephen Alan Michael Hester as a director on 1 June 2021	View PDF Termination of appointment of Stephen Alan Michael Hester as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Andrew Mark Parsons as a director on 1 June 2021	View PDF Appointment of Mr Andrew Mark Parsons as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Claude Dussault as a director on 1 June 2021	View PDF Appointment of Mr Claude Dussault as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Robert Graham Leary as a director on 1 June 2021	View PDF Appointment of Mr Robert Graham Leary as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mrs Sally Bridgeland as a director on 1 June 2021	View PDF Appointment of Mrs Sally Bridgeland as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Charles Joseph Gaston Brindamour as a director on 1 June 2021	View PDF Appointment of Mr Charles Joseph Gaston Brindamour as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
26 May 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 73 pages (73 pages)
26 May 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 May 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 1,162,223,181	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 1,162,223,181 - link opens in a new window - 8 pages (8 pages)
20 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 1,160,326,208	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 1,160,326,208 - link opens in a new window - 8 pages (8 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 1,160,305,238	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 1,160,305,238 - link opens in a new window - 8 pages (8 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
04 Feb 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 - 5 pages (5 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 1,160,267,610	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 1,160,267,610 - link opens in a new window - 8 pages (8 pages)
19 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 1,159,658,781	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 1,159,658,781 - link opens in a new window - 7 pages (7 pages)

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RSA INSURANCE GROUP LIMITED

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