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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)
13 Oct 2000 288b Secretary resigned
26 Sep 2000 288a New secretary appointed
13 Apr 2000 AA Full accounts made up to 31 December 1999
23 Mar 2000 363a Return made up to 19/03/00; full list of members
20 Oct 1999 AA Full accounts made up to 31 December 1998
11 Oct 1999 288a New director appointed
11 Oct 1999 288b Director resigned
08 Apr 1999 363a Return made up to 19/03/99; full list of members
31 Mar 1999 287 Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB
27 Oct 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 AUD Auditor's resignation
11 Aug 1998 288a New secretary appointed
11 Aug 1998 288b Secretary resigned
31 Mar 1998 363a Return made up to 19/03/98; full list of members
31 Mar 1998 288c Director's particulars changed
23 Mar 1998 288b Director resigned
09 Jan 1998 288c Director's particulars changed
21 Aug 1997 SA Statement of affairs
21 Aug 1997 88(2)P Ad 26/06/97--------- £ si 67@1=67 £ ic 100/167
25 May 1997 88(2)R Ad 22/04/97-19/05/97 £ si 98@1=98 £ ic 2/100
20 May 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
02 May 1997 288a New secretary appointed
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New director appointed
29 Apr 1997 288b Secretary resigned