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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)
16 Nov 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 228,650,240
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 1,159,612,623
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 1,159,644,593
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 1,159,556,727
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 1,159,539,616
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 1,159,524,782
22 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
12 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Max aggregate fees payable to non directors 07/05/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 MA Memorandum and Articles of Association
18 May 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 1,159,519,472
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 1,159,082,089
06 Apr 2020 AP01 Appointment of Ms Clare Jane Bousfield as a director on 1 April 2020
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 1,157,205,391
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 1,156,652,251
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 1,156,651,026
04 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 1,156,643,518
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 1,156,636,876
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 1,156,630,705
01 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 1,156,553,655
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 1,156,547,437
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 1,156,519,820
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 1,156,513,027
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 1,156,476,829