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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)
16 Jun 2011 OSTN01-CHNG Transitional return for BR013876 - Changes made to the UK establishment, Address Change C/O Robert John Clayton (+1), Gcc Secretarial - Rsa Insurance Group Plc 9th Floo One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
16 Jun 2011 OSTN01-CHNG Transitional return for BR013876 - Changes made to the UK establishment, Business Change Null
16 Jun 2011 OSTN01-CHNG Transitional return for FC029181 - Changes made to the UK establishment, Change of Address C/O Robert John Clayton (+1), 1 Red Oak Close, Bromham, Bedford, MK43 8GP
16 Jun 2011 OSTN01-PAR Transitional return for BR013876 - person authorised to represent, Kathryn Anna Baily Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place London United Kingdomec3M 3Bd
16 Jun 2011 OSTN01-PAR Transitional return for BR013876 - person authorised to accept service, Kathryn Anna Baily Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place London United Kingdomec3M 3Bd
16 Jun 2011 OSTM02 Termination of appointment of Julia Possener as secretary
22 Mar 2011 AA Full accounts made up to 31 December 2009
21 Jul 2010 OSTM01 Termination of appointment of Paul Miles as a director
27 Apr 2010 OSCH03 Director's details changed for Denise Patricia Cockrem on 9 April 2010
27 Apr 2010 OSAP01 Appointment of a director
04 Jan 2010 OSCH03 Director's details changed for Paul Lewis Miles on 1 October 2009
04 Jan 2010 OSCH03 Director's details changed for Mr Ian Adam Craston on 1 October 2009
04 Jan 2010 OSCH03 Director's details changed for Mr Robert John Clayton on 1 October 2009
04 Jan 2010 OSCH05 Secretary's details changed for Julia Caroline Possener on 1 October 2009
04 Jan 2010 OSCH01 Details changed for a UK establishment - BR013876 Address Change C/O robert john clayton (+1), 1 red oak close, bromham, bedford, MK43 8GP,18 May 2009
04 Jan 2010 OSCH03 Director's details changed for Mr Michael Harris on 1 October 2009
01 Sep 2009 BUSADD Business address st. Marks court chart way horsham west sussex RH12 1XL
01 Sep 2009 691 Place of business registration