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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)
20 Dec 2013 TM01 Termination of appointment of Simon Lee as a director
23 Oct 2013 AP01 Appointment of Christopher John Roland Rash as a director
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,127,772,831.5
  • USD 1
26 Sep 2013 AP01 Appointment of David Coughlan as a director on 23 September 2013
17 Jun 2013 AUD Auditor's resignation
12 Jun 2013 TM01 Termination of appointment of Michael Harris as a director
01 May 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 TM01 Termination of appointment of Ian Craston as a director
18 Feb 2013 TM01 Termination of appointment of William Mcdonnell as a director
18 Feb 2013 TM01 Termination of appointment of Denise Cockrem as a director
18 Feb 2013 AP01 Appointment of Mr David Avery Weymouth as a director
18 Feb 2013 TM01 Termination of appointment of Robert Clayton as a director
07 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Action of dir relatng to dividend is ratified 22/10/2012
18 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
24 Sep 2012 AP01 Appointment of Mr Richard David Houghton as a director
03 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement not exceeding £500,000,000. 28/06/2012
23 May 2012 AA Full accounts made up to 31 December 2011
15 May 2012 TM01 Termination of appointment of Mark Culmer as a director
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 16
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 15
03 Jan 2012 TM01 Termination of appointment of Andrew Haste as a director
13 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
23 Jun 2011 AP01 Appointment of William Rufus Benjamin Mcdonnell as a director
24 May 2011 AA Full accounts made up to 31 December 2010
17 May 2011 CC04 Statement of company's objects