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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)
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 1,156,476,829
01 Aug 2019 TM01 Termination of appointment of Isabel Frances Hudson as a director on 31 July 2019
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 1,156,444,477
11 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 1,156,404,092
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 1,156,371,558
08 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Rsa sharesave plan/rsa share incentive plan/directors authorisation/short notice of general meeting other than an annual general meeting 10/05/2019
  • RES10 ‐ Resolution of allotment of securities
20 May 2019 TM01 Termination of appointment of Joseph Bonifacius Maria Streppel as a director on 9 May 2019
14 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 1,156,280,623
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 1,155,936,688
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 1,152,805,696
04 Mar 2019 AP01 Appointment of Mrs Sonia Ameena Baxendale as a director on 1 March 2019
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 1,151,950,067
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 1,151,931,286
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 1,151,852,917
17 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 1,151,843,649
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 1,151,828,740
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 1,151,793,737
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 1,151,786,045
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 1,151,758,378
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 1,151,740,602
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 1,151,715,007
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 1,151,703,046
23 May 2018 TM01 Termination of appointment of Hugh Sydney Mitchell as a director on 9 May 2018