RSA OVERSEAS HOLDINGS B.V.
| Status | CONVERTED-CLOSED |
| Company No. | FC026028 |
| Category | |
| Incorporated | 13 Apr 2005 |
| Age | 19 years, 1 month, 6 days |
| Jurisdiction | United Kingdom |
| Dissolution | 05 Dec 2023 |
| Years | 5 months, 14 days |
SUMMARY
RSA OVERSEAS HOLDINGS B.V. is an converted-closed with number FC026028. It was incorporated 19 years, 1 month, 6 days ago, on 13 April 2005 and it was dissolved 5 months, 14 days ago, on 05 December 2023. The company address is Branch Registration Branch Registration, Netherlands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 05 Dec 2023
Category: Dissolution
Type: OSDS01
Company number: FC026028
Branch number: BR008248
Close date: 2023-11-22
Documents
Change company details overseas company
Date: 02 May 2023
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Appoint person director overseas company with name appointment date
Date: 14 Dec 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-09-21
Officer name: Elaine Sweeney
Documents
Appoint person director overseas company with name appointment date
Date: 14 Dec 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-09-21
Officer name: Mr. Jonathan Cope
Documents
Accounts with accounts type full
Date: 11 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination person director overseas company with name termination date
Date: 16 Aug 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Charlotte Dawn Alethea Heiss
Termination date: 2021-06-01
Documents
Termination person director overseas company with name termination date
Date: 13 Mar 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-02-15
Officer name: Jane Carmel Poole
Documents
Termination person director overseas company with name termination date
Date: 13 Mar 2021
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-02-26
Officer name: Jennifer Ann Margetts
Documents
Accounts with accounts type full
Date: 09 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 01 Apr 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 09 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 01 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 29 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jane Carmel Poole
Appointment date: 2017-06-01
Documents
Accounts with accounts type full
Date: 04 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 05 Feb 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 01 Apr 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination person director overseas company with name termination date
Date: 10 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Michael Mills
Termination date: 2014-11-14
Documents
Change person director overseas company with change date
Date: 05 Sep 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2014-05-19
Officer name: Mr John Michael Mills
Documents
Change person director overseas company with change date
Date: 05 Sep 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2014-05-19
Officer name: Mrs Jennifer Ann Margetts
Documents
Change person director overseas company with change date
Date: 05 Sep 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2014-05-19
Officer name: Charlotte Dawn Alethea Heiss
Documents
Accounts with accounts type full
Date: 18 Jul 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 28 May 2014
Category: Other
Type: OSCH01
Change details: 9TH floor, one plantation place, 30 fenchurch street, london, EC3M 3BD
Branch number: BR008248
Change date: 2014-05-19
Change type: Address Change
Documents
Appoint person director overseas company
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jennifer Ann Margetts
Documents
Appoint person director overseas company
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: John Michael Mills
Documents
Appoint person director overseas company
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Charlotte Dawn Alethea Heiss
Documents
Termination person director overseas company with name
Date: 05 Jul 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michael Harris
Documents
Accounts with accounts type full
Date: 29 May 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 11 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 11 Aug 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 09 Mar 2011
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 07 Mar 2011
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 07 Mar 2011
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 07 Mar 2011
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 28 Dec 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 23/05/07 roysyn LIMITED horsham west sussex
Documents
Legacy
Date: 28 Dec 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 23/05/07 harris michael bidborough tunbridge wells
Documents
Legacy
Date: 28 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 21/12/05 regan patrick charles
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 18/11/05 davison john ward
Documents
Legacy
Date: 12 Sep 2006
Category: Officers
Type: BR6
Description: BR008248 par terminated 18/11/05 davison john
Documents
Legacy
Date: 09 Jun 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008248 par appointed regan patrick charles grove cottage nayland road great horkesley colchester essex CO6 4AG
Documents
Legacy
Date: 09 Jun 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008248 par appointed davison john ward 94 barons keep gliddon road west kensington london W14 9AX
Documents
Legacy
Date: 09 Jun 2005
Category: Incorporation
Type: BR1-BCH
Description: BR008248 registered
Documents
Legacy
Date: 09 Jun 2005
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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