Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
TM01 |
Termination of appointment of Peter John Banthorpe as a director on 7 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Ms. Emma Margaret Ferris as a director on 1 October 2024
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23 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Garth Beresford Lane as a director on 4 December 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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16 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Peter John Banthorpe on 5 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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31 May 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2021 |
PSC05 |
Change of details for Rga Holdings Limited as a person with significant control on 16 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Rga Level 45 22 Bishopsgate London EC2N 4BQ United Kingdom to Level 45 22 Bishopsgate London EC2N 4BQ on 17 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 24 Chiswell Street London EC1Y 4TY United Kingdom to Rga Level 45 22 Bishopsgate London EC2N 4BQ on 16 August 2021
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16 Aug 2021 |
PSC05 |
Change of details for Rga Holdings Limited as a person with significant control on 16 August 2021
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07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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18 Dec 2020 |
PSC05 |
Change of details for Rga Holdings Limited as a person with significant control on 1 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 16th Floor 5 Aldermanbury Square London EC2V 7HR to 5th Floor 24 Chiswell Street London EC1Y 4TY on 2 November 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Simon Wainwright as a director on 31 July 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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08 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jan 2020 |
AP01 |
Appointment of Mr Peter John Banthorpe as a director on 1 January 2020
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01 Jan 2020 |
AP03 |
Appointment of Ms Karen May Van Zyl as a secretary on 1 January 2020
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