ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.: Filings
Overview
| Company Name | ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029181 |
| External Registration Number | 200539 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR013876 and overseas company FC029181 on Jun 30, 2017 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||
Appointment of Matthew John Newton as a director on Jun 16, 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 | ||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||
Termination of appointment of Martin Hinton as a director on Jul 28, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||
Appointment of Gavin Wilkinson as a director on Dec 11, 2014 | 3 pages | OSAP01 | ||
Termination of appointment of Martin Philip Jarman as a director on Dec 11, 2014 | 2 pages | OSTM01 | ||
Director's details changed for Mr Martin Postles on May 19, 2014 | 3 pages | OSCH03 | ||
Director's details changed for Martin Philip Jarman on May 19, 2014 | 3 pages | OSCH03 | ||
Director's details changed for Martin Hinton on May 19, 2014 | 3 pages | OSCH03 | ||
Director's details changed for Mr Ian Adam Craston on May 19, 2014 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||
Details changed for a UK establishment - BR013876 Address Change C/O robert john clayton (+1), gcc secretarial - rsa insurance group PLC 9TH floor one plantation place, 30 fenchurch street, london, EC3M 3BD, united kingdom,May 19, 2014 | 3 pages | OSCH01 | ||
Termination of appointment of Denise Cockrem as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Robert Clayton as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Michael Harris as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||
Transitional return for BR013876 - person authorised to accept service, Kathryn Anna Baily Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place London United Kingdomec3M 3Bd | pages | OSTN01-PAR | ||
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