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RSA OVERSEAS (NO.3) LIMITED

Company number FC025841

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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)
20 Feb 2018 OSDS01 Closure of UK establishment(s) BR008102 and overseas company FC025841 on 7 October 2017
28 Nov 2016 OSCC01 Alteration of constitutional documents on 25 October 2016
04 Nov 2016 OSCH01 Details changed for a UK establishment - BR008102 Address Change Rsa insurance group PLC - gcc secretarial 9TH floor one plantation place, 30 fenchurch street, london, EC3M 3BD, united kingdom,21 October 2016
04 Nov 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 OSAP01 Appointment of Mr Hemang Rawal as a director on 25 May 2016
20 Jun 2016 OSCH03 Director's details changed for Gavin Wilkinson on 20 May 2016
12 Apr 2016 OSTM01 Termination of appointment of Martin David Postles as a director on 23 March 2016
24 Dec 2015 OSTM01 Termination of appointment of Martin Philip Jarman as a director on 11 December 2014
20 Nov 2015 AA Full accounts made up to 31 December 2013
29 Oct 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 OSTM01 Termination of appointment of Martin Hinton as a director on 28 July 2015
11 May 2015 OSCH02 Details changed for an overseas company - Refer to Parent Registry, Ireland
02 Feb 2015 OSAP01 Appointment of Martin Philip Jarman as a director on 3 September 2013
18 Dec 2014 OSTM01 Termination of appointment of a director
18 Dec 2014 OSAP01 Appointment of Gavin Wilkinson as a director on 11 December 2014
20 Oct 2014 OSAP01 Appointment of Mr Martin Postles as a director on 3 September 2013
05 Sep 2014 OSCH03 Director's details changed for Martin Hinton on 19 May 2014
21 Feb 2014 OSAP01 Appointment of a director
02 Dec 2013 OSAP01 Appointment of a director
19 Nov 2013 OSTM01 Termination of appointment of a director
29 May 2013 AA Full accounts made up to 31 December 2011
03 May 2012 OSTN01-CHNG Transitional return for BR008102 - Changes made to the UK establishment, Address Change 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
03 May 2012 OSTN01 Transitional return by a UK establishment of an overseas company
03 May 2012 OSTN01-PAR Transitional return for BR008102 - person authorised to accept service, Kathryn Anna Baily Rsa Insurance Group Plc - Gcc Secretarial 9th Floor One Plantation Place London United Kingdomec3M 3Bd
03 May 2012 OSTN01-CHNG Transitional return for BR008102 - Changes made to the UK establishment, Business Change in Furtherance of the Company's Role as an Investment Company, T