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ROYAL & SUN ALLIANCE INSURANCE LIMITED

Company number 00093792

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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)
06 Mar 2023 MA Memorandum and Articles of Association
06 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2023 SH10 Particulars of variation of rights attached to shares
18 Oct 2022 AD03 Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ
12 Oct 2022 CH01 Director's details changed for Mr Mark Steven Hodges on 11 October 2022
12 Oct 2022 CH01 Director's details changed for Alastair William Stewart Barbour on 11 October 2022
12 Oct 2022 AD02 Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
11 Oct 2022 CH01 Director's details changed for Mr. Andrew Mark Parsons on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr. Kenneth Michael Norgrove on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Ms Susan Davidson Mcinnes on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Louis Marcotte on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr Robert Graham Leary on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr. Claude Dussault on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Ms. Sally Bridgeland on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr. Kenneth Peter Anderson on 11 October 2022
30 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
27 Jul 2022 AP01 Appointment of Louis Marcotte as a director on 30 June 2022
13 Jul 2022 TM01 Termination of appointment of Charles Joseph Gaston Brindamour as a director on 30 June 2022
17 Jun 2022 AA Full accounts made up to 31 December 2021
26 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2022 MA Memorandum and Articles of Association
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 AP01 Appointment of Mrs Susan Davidson Mcinnes as a director on 1 April 2022
12 Apr 2022 AP01 Appointment of Mr Kenneth Peter Anderson as a director on 1 April 2022