R&SA GLOBAL NETWORK LIMITED filing history - Find and update company information

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R&SA GLOBAL NETWORK LIMITED

Company number 02814534

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Stephen Slingsby on 2 August 2016	View PDF Director's details changed for Stephen Slingsby on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Peter Schlumpf on 2 August 2016	View PDF Director's details changed for Peter Schlumpf on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Michael Salzmann on 2 August 2016	View PDF Director's details changed for Michael Salzmann on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AP01	Appointment of Barbara Anne O’Reilly as a director on 9 June 2016	View PDF Appointment of Barbara Anne O’Reilly as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	MISC	AD03 psc register	View PDF AD03 psc register - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	TM01	Termination of appointment of Lars Joakim Lindborg as a director on 7 January 2016	View PDF Termination of appointment of Lars Joakim Lindborg as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	TM01	Termination of appointment of Christopher Scott Hart as a director on 5 January 2016	View PDF Termination of appointment of Christopher Scott Hart as a director on 5 January 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	TM01	Termination of appointment of Cyril Grin as a director on 31 December 2014	View PDF Termination of appointment of Cyril Grin as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AD02	Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD	View PDF Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD - link opens in a new window - 1 page (1 page)
29 Oct 2013	AP01	Appointment of Christopher Scott Hart as a director	View PDF Appointment of Christopher Scott Hart as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	TM01	Termination of appointment of Norman Donaldson as a director	View PDF Termination of appointment of Norman Donaldson as a director - link opens in a new window - 1 page (1 page)
29 Oct 2013	TM01	Termination of appointment of David Broome as a director	View PDF Termination of appointment of David Broome as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 - link opens in a new window - 12 pages (12 pages)
01 Jul 2013	AP01	Appointment of Stephen Slingsby as a director	View PDF Appointment of Stephen Slingsby as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)

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