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ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

Company number 02395376

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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)
29 Oct 2012 TM01 Termination of appointment of Denise Cockrem as a director
18 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AP01 Appointment of William Rufus Benjamin Mcdonnell as a director
06 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
29 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of Paul Miles as a director
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 CC04 Statement of company's objects
18 Dec 2009 CH01 Director's details changed for Michael Harris on 12 December 2009
07 Dec 2009 CH01 Director's details changed for Denise Patricia Cockrem on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Ian Adam Craston on 1 October 2009
22 Oct 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 CH01 Director's details changed for Paul Lewis Miles on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Denise Patricia Cockrem on 12 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 CH01 Director's details changed for Mr Robert John Clayton on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Harris on 1 October 2009
25 Sep 2009 363a Return made up to 25/09/09; full list of members