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RSA ACTUARIAL SERVICES LIMITED
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RSA ACTUARIAL SERVICES LIMITED: Filings

    • Overview

    Company NameRSA ACTUARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06413672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RSA ACTUARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Miscellaneous

    Psc register
    		2 pagesMISC

    Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on Jan 05, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2015

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1.00004
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 25,001
    		SH01

    Full accounts made up to Dec 31, 2014

    		8 pagesAA

    Director's details changed for Charlotte Dawn Alethea Heiss on Jul 31, 2014

    		2 pagesCH01

    Termination of appointment of John Michael Mills as a director on Nov 14, 2014

    		1 pagesTM01

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 25,001
    		SH01

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Director's details changed for Mrs Jennifer Ann Margetts on May 19, 2014

    		2 pagesCH01

    Director's details changed for Charlotte Dawn Alethea Heiss on May 19, 2014

    		2 pagesCH01

    Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom

    		1 pagesAD02

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 25,001
    		SH01

    Appointment of Charlotte Dawn Alethea Heiss as a director

    		2 pagesAP01

    Appointment of Mrs Jennifer Ann Margetts as a director

    		2 pagesAP01

    Termination of appointment of Robert Clayton as a director

    		1 pagesTM01

    Appointment of Mr John Michael Mills as a director

    		2 pagesAP01
    234Next

    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