ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. filing history - Find and update company information

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ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.

Company number FC029181

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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)
01 Feb 2018	OSDS01	Closure of UK establishment(s) BR013876 and overseas company FC029181 on 30 June 2017	View PDF Closure of UK establishment(s) BR013876 and overseas company FC029181 on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 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 - 12 pages (12 pages)
27 Jun 2016	OSAP01	Appointment of Matthew John Newton as a director on 16 June 2016	View PDF Appointment of Matthew John Newton as a director on 16 June 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	OSCH03	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 - 3 pages (3 pages)
12 Apr 2016	OSTM01	Termination of appointment of Martin David Postles as a director on 23 March 2016	View PDF Termination of appointment of Martin David Postles as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	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 - 12 pages (12 pages)
20 Aug 2015	OSTM01	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 - 2 pages (2 pages)
01 Apr 2015	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 - 12 pages (12 pages)
18 Dec 2014	OSAP01	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 - 3 pages (3 pages)
18 Dec 2014	OSTM01	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 - 2 pages (2 pages)
05 Sep 2014	OSCH03	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 - 3 pages (3 pages)
05 Sep 2014	OSCH03	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 - 3 pages (3 pages)
05 Sep 2014	OSCH03	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 - 3 pages (3 pages)
05 Sep 2014	OSCH03	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 - 3 pages (3 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
28 May 2014	OSCH01	Details changed for a UK establishment - BR013876 Address Change C/O robert john clayton (+1), gcc secretarial - rsa insurance group PLC 9TH floor one plantation place, 30 fenchurch street, london, EC3M 3BD, united kingdom,19 May 2014	View PDF Details changed for a UK establishment - BR013876 Address Change C/O robert john clayton (+1), gcc secretarial - rsa insurance group PLC 9TH floor one plantation place, 30 fenchurch street, london, EC3M 3BD, united kingdom,19 May 2014 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	OSTM01	Termination of appointment of Denise Cockrem as a director	View PDF Termination of appointment of Denise Cockrem as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	OSTM01	Termination of appointment of Robert Clayton as a director	View PDF Termination of appointment of Robert Clayton as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	OSTM01	Termination of appointment of Michael Harris as a director	View PDF Termination of appointment of Michael Harris as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
29 Feb 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
16 Jun 2011	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 7 pages (7 pages)

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