RSA INSURANCE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02339826 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 1989 |
| Age | 35 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
RSA INSURANCE GROUP LIMITED is an active private limited company with number 02339826. It was incorporated 35 years, 3 months, 17 days ago, on 26 January 1989. The company address is Floor 8 22 Bishopsgate, London, EC2N 4BQ, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 13 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-31
Officer name: Mr Mathieu Lamy
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claude Dussault
Termination date: 2023-12-31
Documents
Capital allotment shares
Date: 06 Nov 2023
Action Date: 26 Oct 2023
Category: Capital
Type: SH01
Capital : 1,688,286,979 GBP
Date: 2023-10-26
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Resolution
Date: 05 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair William Stewart Barbour
Termination date: 2023-07-20
Documents
Second filing notification of a person with significant control
Date: 13 Jul 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: 2283485 Alberta Ltd
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Robert Graham Leary
Documents
Capital allotment shares
Date: 20 Jun 2023
Action Date: 05 Jun 2023
Category: Capital
Type: SH01
Capital : 1,688,286,978 GBP
Date: 2023-06-05
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosemary Harris
Appointment date: 2023-06-01
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-01
Officer name: Ms Sylvie Paquette
Documents
Capital allotment shares
Date: 22 Apr 2023
Action Date: 23 Mar 2023
Category: Capital
Type: SH01
Capital : 1,688,286,977 GBP
Date: 2023-03-23
Documents
Capital allotment shares
Date: 23 Mar 2023
Action Date: 03 Mar 2023
Category: Capital
Type: SH01
Capital : 1,688,286,975.00 GBP
Date: 2023-03-03
Documents
Accounts with accounts type group
Date: 16 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 14 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address new address
Date: 01 Dec 2022
Category: Address
Type: AD02
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Documents
Confirmation statement with updates
Date: 13 Oct 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Steven Hodges
Change date: 2022-10-11
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alastair William Stewart Barbour
Change date: 2022-10-11
Documents
Change person secretary company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-10-11
Officer name: Jonathan Cope
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Andrew Mark Parsons
Change date: 2022-10-11
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-11
Officer name: Ms Susan Davidson Mcinnes
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-11
Officer name: Louis Marcotte
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-11
Officer name: Mr. Kenneth Michael Norgrove
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-11
Officer name: Mr Robert Graham Leary
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-11
Officer name: Mr. Kenneth Peter Anderson
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Claude Dussault
Change date: 2022-10-11
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Sally Bridgeland
Change date: 2022-10-11
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Address
Type: AD01
Old address: 20 Fenchurch Street London EC3M 3AU
New address: Floor 8 22 Bishopsgate London EC2N 4BQ
Change date: 2022-10-11
Documents
Notification of a person with significant control
Date: 04 Oct 2022
Action Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Alberta Limited
Notification date: 2022-09-20
Documents
Cessation of a person with significant control
Date: 03 Oct 2022
Action Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-20
Psc name: Regent Bidco Limited
Documents
Capital allotment shares
Date: 11 Aug 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Capital : 1,688,286,973 GBP
Date: 2022-03-28
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-30
Officer name: Louis Marcotte
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Joseph Gaston Brindamour
Termination date: 2022-06-30
Documents
Accounts with accounts type group
Date: 09 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mrs Susan Davidson Mcinnes
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Kenneth Peter Anderson
Documents
Second filing of director termination with name
Date: 12 Apr 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Charlotte Claire Jones
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Charlotte Claire Jones
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Jane Bousfield
Termination date: 2022-03-31
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 03 Sep 2021
Category: Capital
Type: SH01
Capital : 1,394,465,113 GBP
Date: 2021-09-03
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 17 May 2021
Category: Capital
Type: SH01
Date: 2021-05-17
Capital : 1,162,258,114 GBP
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Capital : 1,394,484,997 GBP
Date: 2022-01-26
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 07 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-07
Capital : 2,194,414,568 GBP
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-03
Capital : 1,394,484,814 GBP
Documents
Second filing capital allotment shares
Date: 14 Mar 2022
Action Date: 29 Sep 2021
Category: Capital
Type: RP04SH01
Date: 2021-09-29
Capital : 1,394,465,114 GBP
Documents
Change person director company with change date
Date: 14 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-11
Officer name: Kenneth Norgrove
Documents
Appoint person director company with name date
Date: 13 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Norgrove
Appointment date: 2022-01-10
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Scott Egan
Documents
Capital allotment shares
Date: 28 Oct 2021
Action Date: 29 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-29
Capital : 1,390,394,888 GBP
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Resolution
Date: 14 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital statement capital company with date currency figure
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Capital
Type: SH19
Date: 2021-06-22
Capital : 1,394,394,887 GBP
Documents
Legacy
Date: 22 Jun 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Jun 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/06/21
Documents
Resolution
Date: 22 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 16 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-01
Psc name: Regent Bidco Limited
Documents
Withdrawal of a person with significant control statement
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-06-16
Documents
Court order
Date: 09 Jun 2021
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Capital : 2,194,394,887 GBP
Date: 2021-06-01
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-01
Capital : 1,171,731,693 GBP
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Capital : 1,171,824,732 GBP
Date: 2021-06-01
Documents
Termination director company with name
Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sonia Ameena Baxendale
Documents
Termination secretary company with name termination date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-01
Officer name: Charlotte Dawn Alethea Heiss
Documents
Appoint person secretary company with name date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-06-01
Officer name: Jonathan Cope
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Steven Hodges
Appointment date: 2021-06-01
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 17 May 2021
Category: Capital
Type: SH01
Date: 2021-05-17
Capital : 1,162,258,939 GBP
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Capital : 1,173,152,902 GBP
Date: 2021-06-01
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 24 May 2021
Category: Capital
Type: SH01
Capital : 1,162,265,716 GBP
Date: 2021-05-24
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 17 May 2021
Category: Capital
Type: SH01
Date: 2021-05-17
Capital : 1,162,261,103 GBP
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 24 May 2021
Category: Capital
Type: SH01
Date: 2021-05-24
Capital : 1,162,262,622 GBP
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 25 May 2021
Category: Capital
Type: SH01
Capital : 1,171,657,220 GBP
Date: 2021-05-25
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-01
Officer name: Martin Strobel
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-01
Officer name: Martin Anthony Scicluna
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-01
Officer name: Kathleen Mary Shailer
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-01
Officer name: Enrico Tommaso Cucchiani
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Alan Michael Hester
Termination date: 2021-06-01
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Mr Andrew Mark Parsons
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Claude Dussault
Appointment date: 2021-06-01
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Graham Leary
Appointment date: 2021-06-01
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Bridgeland
Appointment date: 2021-06-01
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Mr Charles Joseph Gaston Brindamour
Documents
Re registration memorandum articles
Date: 26 May 2021
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 26 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 26 May 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 26 May 2021
Category: Change-of-name
Type: RR02
Documents
Capital allotment shares
Date: 04 May 2021
Action Date: 29 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-29
Capital : 1,162,223,181 GBP
Documents
Capital allotment shares
Date: 20 Mar 2021
Action Date: 22 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-22
Capital : 1,160,326,208 GBP
Documents
Capital allotment shares
Date: 23 Feb 2021
Action Date: 25 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-25
Capital : 1,160,305,238 GBP
Documents
Resolution
Date: 04 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jan 2021
Action Date: 29 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-29
Capital : 1,160,267,610 GBP
Documents
Capital allotment shares
Date: 19 Dec 2020
Action Date: 23 Nov 2020
Category: Capital
Type: SH01
Capital : 1,159,658,781 GBP
Date: 2020-11-23
Documents
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