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RAC INSURANCE LIMITED

Company number 02355834

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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)
23 Dec 2011 AP01 Appointment of Mr Gregory Mark Wood as a director
09 Nov 2011 AP03 Appointment of Scott Morrison as a secretary
07 Nov 2011 TM01 Termination of appointment of David Mcmillan as a director
07 Nov 2011 TM01 Termination of appointment of Sean Egan as a director
07 Nov 2011 TM01 Termination of appointment of Clifford Abrahams as a director
07 Nov 2011 TM02 Termination of appointment of Richard Spicker as a secretary
07 Nov 2011 AD01 Registered office address changed from 8 Surrey Street Norwich NR1 3NG on 7 November 2011
13 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 CH01 Director's details changed for Ms Diane Cougill on 5 May 2011
03 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Ms Diane Cougill as a director
11 Mar 2011 AP01 Appointment of Mrs Angela Charlotte Seymour-Jackson as a director
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2010 CC04 Statement of company's objects
13 Sep 2010 CH01 Director's details changed for Mr Sean Egan on 26 August 2010
05 Aug 2010 AP01 Appointment of Mr Clifford James Abrahams as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
09 Apr 2010 TM01 Termination of appointment of John Kitson as a director
09 Apr 2010 TM01 Termination of appointment of David Watson as a director
09 Apr 2010 AP01 Appointment of Mr Sean Egan as a director
26 Feb 2010 AP01 Appointment of Mr David John Ramsay Mcmillan as a director
25 Feb 2010 CH01 Director's details changed for Mr David Kenneth Watson on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Mr John Robert Kitson on 1 October 2009
25 Feb 2010 CH03 Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009