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RSA OVERSEAS HOLDINGS (UK) LIMITED

Company number 03339213

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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)
22 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Dec 2017	TM01	Termination of appointment of Gavin Wilkinson as a director on 2 November 2017	View PDF Termination of appointment of Gavin Wilkinson as a director on 2 November 2017 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	TM01	Termination of appointment of Laurence Plumb as a director on 2 November 2017	View PDF Termination of appointment of Laurence Plumb as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AD01	Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 30 March 2017	View PDF Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
31 May 2016	CH01	Director's details changed for Gavin Wilkinson on 20 May 2016	View PDF Director's details changed for Gavin Wilkinson on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AP01	Appointment of Laurence Plumb as a director on 25 May 2016	View PDF Appointment of Laurence Plumb as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	MISC	Psc register	View PDF Psc register - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	TM01	Termination of appointment of Martin David Postles as a director on 21 March 2016	View PDF Termination of appointment of Martin David Postles as a director on 21 March 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 167	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 167 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
02 Sep 2015	TM01	Termination of appointment of Martin Hinton as a director on 28 July 2015	View PDF Termination of appointment of Martin Hinton as a director on 28 July 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AP01	Appointment of Gavin Wilkinson as a director on 11 December 2014	View PDF Appointment of Gavin Wilkinson as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	TM01	Termination of appointment of Martin Philip Jarman as a director on 11 December 2014	View PDF Termination of appointment of Martin Philip Jarman as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 167	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 167 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
08 Aug 2014	CH01	Director's details changed for Mr Martin Postles on 19 May 2014	View PDF Director's details changed for Mr Martin Postles on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Martin Hinton on 19 May 2014	View PDF Director's details changed for Martin Hinton on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	CH01	Director's details changed for Mr Ian Adam Craston on 19 May 2014	View PDF Director's details changed for Mr Ian Adam Craston on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CH01	Director's details changed for Martin Philip Jarman on 19 May 2014	View PDF Director's details changed for Martin Philip Jarman on 19 May 2014 - link opens in a new window - 2 pages (2 pages)

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