RSA E-HOLDINGS LIMITED
Overview
| Company Name | RSA E-HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04003235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RSA E-HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RSA E-HOLDINGS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSA E-HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RSA E-HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Elinor Sarah Bell as a director on Oct 31, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Elinor Sarah Bell as a director on Oct 31, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Non-Destructive Testers Limited as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on Mar 30, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Miscellaneous Psc register | 2 pages | MISC | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Appointment of Elinor Sarah Bell as a director on Nov 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Michael Mills as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Director's details changed for Mr John Michael Mills on May 19, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RSA E-HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 87203080002 | |||||||||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||||||
| WARNER, Ian | Secretary | 18 Waterman Way E1W 2QN London United Kingdom | British | Trainee Solicitor | 68911610001 | |||||||||
| WRIGHT, Jason Leslie | Secretary | 1 Thorndean Street Earlsfield SW18 4HE London | British | 72145280001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAILY, Kathryn Anna | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | United Kingdom | British | Assistant Company Secretary | 167797300001 | ||||||||
| BELL, Elinor Sarah | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | Chartered Secretary | 192942490001 | ||||||||
| CLAYTON, Robert John | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | Director Of Tax | 118903680002 | ||||||||
| COCKREM, Denise Patricia | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | Director | 88119640002 | ||||||||
| CRASTON, Ian Adam | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | England | British | Director | 98267350003 | ||||||||
| DAVAGE, Clare Elizabeth | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | United Kingdom | British | Assistant Company Secretary | 154051840001 | ||||||||
| DEGG, Stuart Julian | Director | Fleet View The Pound, Cookham SL6 9QD Maidenhead Berkshire | British | Company Director | 70189630001 | |||||||||
| HANCE, Julian Christopher | Director | Brackenfell South Bank BN6 8JP Hassocks West Sussex | United Kingdom | British | Insurance Manager | 40271690002 | ||||||||
| HARRIS, Michael | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | Director Corporate Finance | 110638560001 | ||||||||
| HAYES, Thomas Arthur | Director | Oak House Colchester Road CO7 7PH Ardleigh Essex | British | Insurance Manager | 813400005 | |||||||||
| HUTCHINSON, Ian David | Director | 22 Old Millmeads RH12 2LZ Horsham West Sussex | England | British | Accountant | 29493010001 | ||||||||
| MILES, Paul Lewis | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | British | Director | 107967330006 | |||||||||
| MILLER, Jan Victor | Director | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | Director | 31687720002 | |||||||||
| MILLS, John Michael | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | Deputy Group Company Secretary | 193353200001 | ||||||||
| SIMPSON, Thomas Andrew | Director | 19 Regents Park Terrace NW1 7ED London | British | Trainee Solicitor | 67284540001 | |||||||||
| WARNER, Ian | Director | 18 Waterman Way E1W 2QN London United Kingdom | British | Trainee Solicitor | 68911610001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| NON-DESTRUCTIVE TESTERS LIMITED | Director | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom |
| 170224040001 | ||||||||||
| NON-DESTRUCTIVE TESTERS LIMITED | Director | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 44011160002 | |||||||||||
| ROYSUN LIMITED | Director | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 87203080002 |
Who are the persons with significant control of RSA E-HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Insurance Holdings Limited | Apr 06, 2016 | Chart Way RH12 1XL Horsham St Mark's Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RSA E-HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0