RSA OVERSEAS HOLDINGS (UK) LIMITED

Company number 03339213

Date	Type	Description	View / Download
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 United Kingdom	(1 page)
24 Feb 2014	AP01	Appointment of Martin Hinton as a director	(3 pages)
11 Nov 2013	TM01	Termination of appointment of Robert Clayton as a director	(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 167	(7 pages)
27 Sep 2013	TM01	Termination of appointment of William Mcdonnell as a director	(1 page)
26 Sep 2013	AP01	Appointment of Martin Philip Jarman as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Martin Postles as a director	(2 pages)
09 Jul 2013	MISC	Auditors resignation	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
12 Jun 2013	TM01	Termination of appointment of Michael Harris as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Denise Cockrem as a director	(1 page)
18 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(8 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(8 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
11 Aug 2011	AP01	Appointment of Mr William Rufus Benjamin Mcdonnell as a director	(3 pages)
06 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(7 pages)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2010	TM01	Termination of appointment of Paul Miles as a director	(1 page)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)