- Company Overview for ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. (FC029181)
- Filing history for ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. (FC029181)
- People for ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. (FC029181)
- UK establishments for ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. (FC029181)
- More for ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. (FC029181)
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) |
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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
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16 Jun 2011 | OSTN01-CHNG |
Transitional return for BR013876 - Changes made to the UK establishment, Business Change Null
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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
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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
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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
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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
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01 Sep 2009 | 691 | Place of business registration |