RSA OVERSEAS (NO.3) LIMITED
Overview
| Company Name | RSA OVERSEAS (NO.3) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC025841 |
| External Registration Number | 325128 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RSA OVERSEAS (NO.3) LIMITED located?
| Registered Office Address | 6th Floor 2 Grand Canal Square Dublin 2 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSA OVERSEAS (NO.3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
RSA OVERSEAS (NO.3) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office, Parnell House, 14 Parnell Square |
| Company Number | 325128 |
What are the latest filings for RSA OVERSEAS (NO.3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR008102 and overseas company FC025841 on Oct 07, 2017 | 2 pages | OSDS01 | ||
Alteration of constitutional documents on Oct 25, 2016 | 7 pages | OSCC01 | ||
Details changed for a UK establishment - BR008102 Address Change Rsa insurance group PLC - gcc secretarial 9TH floor one plantation place, 30 fenchurch street, london, EC3M 3BD, united kingdom,Oct 21, 2016 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||
Appointment of Mr Hemang Rawal as a director on May 25, 2016 | 3 pages | OSAP01 | ||
Director's details changed for Gavin Wilkinson on May 20, 2016 | 3 pages | OSCH03 | ||
Termination of appointment of Martin David Postles as a director on Mar 23, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Martin Philip Jarman as a director on Dec 11, 2014 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||
Termination of appointment of Martin Hinton as a director on Jul 28, 2015 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Refer to Parent Registry, Ireland | 4 pages | OSCH02 | ||
Appointment of Martin Philip Jarman as a director on Sep 03, 2013 | 3 pages | OSAP01 | ||
Termination of appointment of a director | 2 pages | OSTM01 | ||
Appointment of Gavin Wilkinson as a director on Dec 11, 2014 | 3 pages | OSAP01 | ||
Appointment of Mr Martin Postles as a director on Sep 03, 2013 | 3 pages | OSAP01 | ||
Director's details changed for Martin Hinton on May 19, 2014 | 3 pages | OSCH03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 2 pages | OSAP01 | ||
Termination of appointment of a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Transitional return for BR008102 - Changes made to the UK establishment, Business Change in Furtherance of the Company's Role as an Investment Company, T | pages | OSTN01-CHNG | ||
Transitional return for BR008102 - Changes made to the UK establishment, Address Change 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | pages | OSTN01-CHNG | ||
Transitional return for FC025841 - Changes made to the UK establishment, Change of Address Branch Registration, Refer to Parent Registry, Ireland | pages | OSTN01-CHNG | ||
Who are the officers of RSA OVERSEAS (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | Chart Way RH12 1XL Horsham St. Marks Court West Sussex |
| 152097750001 | ||||||||||
| CRASTON, Ian Adam | Director | 46 Saxbys Lane RH7 6DN Lingfield Surrey | British | 98267350001 | ||||||||||
| RAWAL, Hemang | Director | Fenchurch Street EC3M 3AU London 20 | England | British | 175128860001 | |||||||||
| WILKINSON, Gavin Leslie | Director | Fenchurch Street EC3M 3AU London 20 England | England | British | 193423060002 | |||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| CLAYTON, Robert John | Director | Red Oak Close Bromham MK43 8GP Bedford 1 Bedfordshire United Kingdom | United Kingdom | British | 118903680002 | |||||||||
| DAVISON, John Ward | Director | 94 Barons Keep Gliddon Road West Kensington W14 9AX London | British | 101323190001 | ||||||||||
| HINTON, Martin | Director | c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom | United Kingdom | English | 185327510001 | |||||||||
| JARMAN, Martin Philip | Director | Fenchurch Street EC3M 3AU London 20 England United Kingdom | United Kingdom | British | 194602570001 | |||||||||
| POSTLES, Martin David | Director | Fenchurch Street EC3M 3AU London 20 England United Kingdom | England | British | 161564130001 |
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