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RSA ACTUARIAL SERVICES LIMITED

Company number 06413672

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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)
05 Sep 2013 TM01 Termination of appointment of Ian Craston as a director
05 Sep 2013 TM01 Termination of appointment of William Mcdonnell as a director
09 Jul 2013 MISC Auditors resignation
09 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 TM01 Termination of appointment of Michael Harris as a director
29 Oct 2012 TM01 Termination of appointment of Denise Cockrem as a director
18 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 TM01 Termination of appointment of John Mills as a director
24 Jun 2011 AP01 Appointment of Mr William Rufus Benjamin Mcdonnell as a director
20 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 TM01 Termination of appointment of Paul Miles as a director
12 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AP01 Appointment of Mr John Michael Mills as a director
21 Jun 2010 TM01 Termination of appointment of Julia Possener as a director
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 CC04 Statement of company's objects
24 Dec 2009 AP01 Appointment of Ms Denise Patricia Cockrem as a director
24 Dec 2009 AP01 Appointment of Mr Robert John Clayton as a director
24 Dec 2009 AP01 Appointment of Mr Ian Adam Craston as a director
24 Dec 2009 AP01 Appointment of Mr Michael Harris as a director