RSA GLOBAL LIMITED
Overview
| Company Name | RSA GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06436477 |
| 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 GLOBAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RSA GLOBAL LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSA GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for RSA GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Miscellaneous Psc register | 2 pages | MISC | ||||||||||
Registered office address changed from St Marks Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on Jan 05, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 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 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 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 Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Non-Destructive Testers Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Kathryn Baily as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Davage as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Miss Kathryn Anna Baily as a director | 3 pages | AP01 | ||||||||||
Appointment of Clare Elizabeth Davage as a director | 3 pages | AP01 | ||||||||||
Who are the officers of RSA GLOBAL 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 | |||||||||||
| BELL, Elinor Sarah | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | Chartered Secretary | 192942490001 | ||||||||
| NON-DESTRUCTIVE TESTERS LIMITED | Director | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom |
| 170224050001 | ||||||||||
| POOLE, Rebecca Louise | Secretary | 44 Alford Close GU47 8DX Sandhurst Berkshire | British | 125651430001 | ||||||||||
| BAILY, Kathryn Anna | Director | Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street EC3M 3BD London Gcc Secretarial United Kingdom | United Kingdom | British | Assistant Company Secretary | 167797300001 | ||||||||
| DAVAGE, Clare Elizabeth | Director | Rsa Insurance Group Plc, 9th Floor, One Plantation 30 Fenchurch Street EC3M 3BD London Gcc Secretarial United Kingdom | United Kingdom | British | Assistant Company Secretary | 154051840001 | ||||||||
| LOGAN, Simon Edward | Director | 38 Braemore Road BN3 4HB Hove East Sussex | United Kingdom | British | Solicitor | 125651420001 | ||||||||
| MILLS, John Michael | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | Deputy Group Company Secretary | 193353200001 | ||||||||
| POSSENER, Julia Caroline | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | British | Lawyer | 129437590001 |
Does RSA GLOBAL 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