RSA OVERSEAS (NETHERLANDS) B.V.
Overview
| Company Name | RSA OVERSEAS (NETHERLANDS) B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026029 |
| External Registration Number | 33296986 |
| 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 (NETHERLANDS) B.V. located?
| Registered Office Address | Branch Registration Refer To Parent Registry Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSA OVERSEAS (NETHERLANDS) B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
RSA OVERSEAS (NETHERLANDS) B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Kamer Van Koophandel, Po Box 450, 3000 Al Rotterdam |
| Company Number | 33296986 |
What are the latest filings for RSA OVERSEAS (NETHERLANDS) B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR008249 and overseas company FC026029 on Nov 22, 2023 | 2 pages | OSDS01 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Appointment of Rachel Jane Morrison as a director on Jun 22, 2022 | 3 pages | OSAP01 | ||
Appointment of Elaine Sweeney as a director on Sep 21, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr. Jonathan Cope as a director on Sep 21, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Charlotte Dawn Alethea Heiss as a director on Jun 01, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Jennifer Ann Margetts as a director on Feb 26, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Jane Carmel Poole as a director on Feb 15, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Appointment of Jane Carmel Poole as a director on Jun 01, 2017 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||
Termination of appointment of John Michael Mills as a director on Nov 14, 2014 | 2 pages | OSTM01 | ||
Director's details changed for Mrs Jennifer Ann Margetts on May 19, 2014 | 3 pages | OSCH03 | ||
Director's details changed for Charlotte Dawn Alethea Heiss on May 19, 2014 | 3 pages | OSCH03 | ||
Director's details changed for Mr John Michael Mills on May 19, 2014 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||
Details changed for a UK establishment - BR008249 Address Change 9TH floor, one plantation place, 30 fenchurch street, london, EC3M 3BD,May 19, 2014 | 3 pages | OSCH01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Who are the officers of RSA OVERSEAS (NETHERLANDS) B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPE, Jonathan, Mr. | Director | Fenchurch Street EC3M 3AU London 20 | United Kingdom | British | Lawyer | 222721880001 | ||||
| MORRISON, Rachel Jane | Director | Old Hall Street L69 3EN Liverpool Capital Buildings United Kingdom | England | British | Director | 79351960007 | ||||
| SWEENEY, Elaine | Director | Old Hall Street L69 3EN Liverpool New Hall Place United Kingdom | United Kingdom | British | Financial Controller | 284098990001 | ||||
| ROYSUN LIMITED | Director | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 87203080002 | |||||||
| DAVISON, John Ward | Director | 94 Barons Keep Gliddon Road West Kensington W14 9AX London | British | Director | 101323190001 | |||||
| HARRIS, Michael | Director | Bidborough Ridge Bidborough TN4 0UU Tunbridge Wells 43 Kent | United Kingdom | British | Director Capital Management | 110638560001 | ||||
| HEISS, Charlotte Dawn Alethea | Director | c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom | England | British | Solicitor | 181389620001 | ||||
| MARGETTS, Jennifer Ann | Director | c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom | United Kingdom | British | Regulatory Compliance Director | 181354610001 | ||||
| MILLS, John Michael | Director | c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom | England | British | Deputy Group Company Secretary | 193353200001 | ||||
| POOLE, Jane Carmel | Director | Fenchurch Street EC3M 3AU London 20 United Kingdom | United Kingdom | British | Group Financial Controller | 232935520001 | ||||
| REGAN, Patrick Charles | Director | Grove Cottage Nayland Road, Great Horkesley CO6 4AG Colchester Essex | British | Director | 81242950001 |
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