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RSA INSURANCE GROUP LIMITED - Floor 8 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02339826
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 8 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom Floor 8 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Geschäftsführung
- BRIDGELAND, Sally
- HODGES, Mark Steven
- PARSONS, Andrew Mark
- NORGROVE, Kenneth Michael
- ANDERSON, Kenneth Peter
- MCINNES, Susan Davidson
- MARCOTTE, Louis
- HARRIS, Rosemary
- PAQUETTE, Sylvie
- LAMY, Mathieu
- Prokuristen
- COPE, Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1989
- Alter der Firma 1989-01-26 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- 2283485 Alberta Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RSA INSURANCE GROUP PLC
- Rechtsträger-Kennung (LEI)
- 549300HOGQ7E0TY86138
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-09-25
- Jahresmeldung
- Fälligkeit: 2024-10-09
- Letzte Einreichung: 2023-09-25
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RSA INSURANCE GROUP LIMITED Firmenbeschreibung
- RSA INSURANCE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02339826. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1989 registriert. RSA INSURANCE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RSA INSURANCE GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.09.2012.Die Firma kann schriftlich über Floor 8 22 Bishopsgate erreicht werden.
Jetzt sichern RSA INSURANCE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rsa Insurance Group Limited - Floor 8 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien
- 1989-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-03-13) - AA
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-03-16) - AA
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capital-allotment-shares (2023-03-23) - SH01
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capital-allotment-shares (2023-04-22) - SH01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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capital-allotment-shares (2023-06-20) - SH01
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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resolution (2023-03-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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memorandum-articles (2023-08-29) - MA
-
resolution (2023-09-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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capital-allotment-shares (2023-11-06) - SH01
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second-filing-notification-of-a-person-with-significant-control (2023-07-13) - RP04PSC02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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accounts-with-accounts-type-group (2022-05-09) - AA
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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capital-allotment-shares (2022-03-25) - SH01
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second-filing-capital-allotment-shares (2022-03-14) - RP04SH01
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change-person-director-company-with-change-date (2022-01-14) - CH01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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capital-allotment-shares (2022-08-11) - SH01
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second-filing-of-director-termination-with-name (2022-04-12) - RP04TM01
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cessation-of-a-person-with-significant-control (2022-10-03) - PSC07
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notification-of-a-person-with-significant-control (2022-10-04) - PSC02
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change-sail-address-company-with-old-address-new-address (2022-12-01) - AD02
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confirmation-statement-with-updates (2022-10-13) - CS01
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change-person-director-company-with-change-date (2022-10-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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change-person-secretary-company-with-change-date (2022-10-11) - CH03
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change-person-director-company-with-change-date (2022-10-12) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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capital-allotment-shares (2021-06-01) - SH01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-02) - TM02
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memorandum-articles (2021-02-04) - MA
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certificate-re-registration-public-limited-company-to-private (2021-05-26) - CERT10
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re-registration-memorandum-articles (2021-05-26) - MAR
-
resolution (2021-05-26) - RESOLUTIONS
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capital-allotment-shares (2021-05-04) - SH01
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resolution (2021-02-04) - RESOLUTIONS
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capital-allotment-shares (2021-02-23) - SH01
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capital-allotment-shares (2021-03-20) - SH01
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capital-allotment-shares (2021-01-26) - SH01
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reregistration-public-to-private-company (2021-05-26) - RR02
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legacy (2021-06-22) - CAP-SS
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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capital-allotment-shares (2021-10-28) - SH01
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resolution (2021-06-22) - RESOLUTIONS
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legacy (2021-06-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-22) - SH19
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accounts-with-accounts-type-group (2021-07-14) - AA
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resolution (2021-07-14) - RESOLUTIONS
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termination-director-company-with-name (2021-06-03) - TM01
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capital-allotment-shares (2021-06-04) - SH01
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-06-16) - PSC09
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notification-of-a-person-with-significant-control (2021-06-16) - PSC02
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resolution (2021-06-20) - RESOLUTIONS
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memorandum-articles (2021-06-20) - MA
-
court-order (2021-06-09) - OC
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-04) - SH01
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capital-allotment-shares (2020-01-28) - SH01
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capital-allotment-shares (2020-02-06) - SH01
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capital-allotment-shares (2020-03-05) - SH01
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capital-allotment-shares (2020-05-18) - SH01
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capital-allotment-shares (2020-04-15) - SH01
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memorandum-articles (2020-06-11) - MA
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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capital-allotment-shares (2020-06-26) - SH01
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resolution (2020-06-12) - RESOLUTIONS
-
capital-allotment-shares (2020-12-19) - SH01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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capital-allotment-shares (2020-08-15) - SH01
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capital-allotment-shares (2020-09-03) - SH01
-
capital-allotment-shares (2020-10-14) - SH01
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capital-allotment-shares (2020-11-12) - SH01
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accounts-with-accounts-type-group (2020-06-22) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-25) - SH01
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capital-allotment-shares (2019-06-12) - SH01
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resolution (2019-06-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-05-20) - TM01
-
capital-allotment-shares (2019-05-14) - SH01
-
capital-allotment-shares (2019-02-04) - SH01
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capital-allotment-shares (2019-03-11) - SH01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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accounts-with-accounts-type-group (2019-07-11) - AA
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capital-allotment-shares (2019-04-08) - SH01
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capital-allotment-shares (2019-07-17) - SH01
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capital-allotment-shares (2019-08-08) - SH01
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capital-allotment-shares (2019-08-12) - SH01
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capital-allotment-shares (2019-09-02) - SH01
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capital-allotment-shares (2019-09-18) - SH01
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capital-allotment-shares (2019-10-07) - SH01
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capital-allotment-shares (2019-10-28) - SH01
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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capital-allotment-shares (2019-11-22) - SH01
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capital-allotment-shares (2019-12-04) - SH01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-17) - AA
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capital-allotment-shares (2018-04-24) - SH01
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resolution (2018-05-16) - RESOLUTIONS
-
capital-allotment-shares (2018-05-01) - SH01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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capital-allotment-shares (2018-02-21) - SH01
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capital-allotment-shares (2018-02-28) - SH01
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capital-allotment-shares (2018-01-30) - SH01
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capital-allotment-shares (2018-01-11) - SH01
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capital-allotment-shares (2018-05-21) - SH01
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capital-allotment-shares (2018-03-16) - SH01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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capital-allotment-shares (2018-10-15) - SH01
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capital-allotment-shares (2018-06-15) - SH01
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capital-allotment-shares (2018-06-26) - SH01
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capital-allotment-shares (2018-07-11) - SH01
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capital-allotment-shares (2018-07-27) - SH01
-
capital-allotment-shares (2018-08-14) - SH01
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capital-allotment-shares (2018-08-30) - SH01
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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capital-allotment-shares (2018-11-05) - SH01
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capital-allotment-shares (2018-12-03) - SH01
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capital-allotment-shares (2018-06-06) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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capital-allotment-shares (2017-05-04) - SH01
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capital-allotment-shares (2017-04-21) - SH01
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capital-allotment-shares (2017-03-31) - SH01
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capital-allotment-shares (2017-03-16) - SH01
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capital-allotment-shares (2017-03-09) - SH01
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capital-allotment-shares (2017-01-11) - SH01
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capital-allotment-shares (2017-02-16) - SH01
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capital-allotment-shares (2017-02-11) - SH01
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capital-allotment-shares (2017-02-08) - SH01
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capital-allotment-shares (2017-01-05) - SH01
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accounts-with-accounts-type-group (2017-05-15) - AA
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capital-allotment-shares (2017-02-22) - SH01
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resolution (2017-05-17) - RESOLUTIONS
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capital-allotment-shares (2017-07-10) - SH01
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capital-allotment-shares (2017-06-01) - SH01
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second-filing-capital-allotment-shares (2017-05-24) - RP04SH01
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capital-allotment-shares (2017-12-04) - SH01
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capital-allotment-shares (2017-11-09) - SH01
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confirmation-statement-with-updates (2017-10-05) - CS01
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capital-allotment-shares (2017-09-18) - SH01
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capital-allotment-shares (2017-09-01) - SH01
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capital-allotment-shares (2017-10-12) - SH01
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capital-allotment-shares (2017-06-29) - SH01
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capital-allotment-shares (2017-06-15) - SH01
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capital-allotment-shares (2017-06-09) - SH01
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capital-allotment-shares (2017-08-02) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-11) - SH01
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capital-allotment-shares (2016-03-24) - SH01
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capital-allotment-shares (2016-03-14) - SH01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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capital-allotment-shares (2016-04-15) - SH01
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capital-allotment-shares (2016-04-19) - SH01
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appoint-person-secretary-company-with-name-date (2016-03-02) - AP03
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capital-allotment-shares (2016-03-02) - SH01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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capital-allotment-shares (2016-01-14) - SH01
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capital-allotment-shares (2016-01-27) - SH01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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capital-allotment-shares (2016-02-23) - SH01
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change-person-director-company-with-change-date (2016-02-24) - CH01
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capital-allotment-shares (2016-05-11) - SH01
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capital-allotment-shares (2016-06-09) - SH01
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capital-allotment-shares (2016-06-14) - SH01
-
capital-allotment-shares (2016-06-15) - SH01
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capital-allotment-shares (2016-07-08) - SH01
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capital-allotment-shares (2016-07-21) - SH01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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capital-allotment-shares (2016-08-04) - SH01
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capital-allotment-shares (2016-08-08) - SH01
-
capital-allotment-shares (2016-08-23) - SH01
-
capital-allotment-shares (2016-09-19) - SH01
-
capital-allotment-shares (2016-10-01) - SH01
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confirmation-statement-with-updates (2016-10-11) - CS01
-
capital-allotment-shares (2016-11-17) - SH01
-
capital-allotment-shares (2016-11-25) - SH01
-
capital-allotment-shares (2016-12-15) - SH01
-
capital-allotment-shares (2016-08-05) - SH01
-
capital-allotment-shares (2016-05-12) - SH01
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accounts-with-accounts-type-group (2016-05-18) - AA
-
resolution (2016-05-18) - RESOLUTIONS
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capital-allotment-shares (2016-05-20) - SH01
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capital-allotment-shares (2016-05-23) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-15) - SH01
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capital-allotment-shares (2015-03-06) - SH01
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capital-allotment-shares (2015-02-06) - SH01
-
capital-allotment-shares (2015-05-17) - SH01
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capital-allotment-shares (2015-12-21) - SH01
-
capital-allotment-shares (2015-09-08) - SH01
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capital-allotment-shares (2015-08-20) - SH01
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capital-allotment-shares (2015-08-17) - SH01
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capital-allotment-shares (2015-07-28) - SH01
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capital-allotment-shares (2015-07-20) - SH01
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capital-allotment-shares (2015-07-02) - SH01
-
capital-allotment-shares (2015-06-24) - SH01
-
capital-allotment-shares (2015-06-22) - SH01
-
capital-allotment-shares (2015-12-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-11-10) - AR01
-
capital-allotment-shares (2015-11-09) - SH01
-
capital-allotment-shares (2015-10-19) - SH01
-
appoint-person-director-company-with-name-date (2015-10-12) - AP01
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capital-allotment-shares (2015-10-06) - SH01
-
capital-allotment-shares (2015-09-25) - SH01
-
capital-allotment-shares (2015-09-09) - SH01
-
capital-allotment-shares (2015-10-15) - SH01
-
capital-allotment-shares (2015-06-12) - SH01
-
capital-allotment-shares (2015-04-29) - SH01
-
capital-allotment-shares (2015-04-21) - SH01
-
capital-allotment-shares (2015-05-05) - SH01
-
capital-allotment-shares (2015-04-13) - SH01
-
resolution (2015-05-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
-
capital-allotment-shares (2015-06-03) - SH01
-
capital-allotment-shares (2015-06-01) - SH01
-
accounts-with-accounts-type-group (2015-05-14) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-09) - SH01
-
change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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termination-director-company-with-name-termination-date (2014-05-16) - TM01
-
resolution (2014-05-22) - RESOLUTIONS
-
memorandum-articles (2014-05-22) - MEM/ARTS
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accounts-with-accounts-type-group (2014-05-22) - AA
-
capital-alter-shares-consolidation-subdivision (2014-05-23) - SH02
-
capital-allotment-shares (2014-05-23) - SH01
-
change-person-secretary-company-with-change-date (2014-07-02) - CH03
-
capital-allotment-shares (2014-01-15) - SH01
-
appoint-person-director-company-with-name-date (2014-03-14) - AP01
-
change-person-director-company-with-change-date (2014-03-27) - CH01
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termination-director-company-with-name-termination-date (2014-04-22) - TM01
-
change-person-director-company-with-change-date (2014-07-02) - CH01
-
appoint-person-director-company-with-name-date (2014-12-12) - AP01
-
change-person-director-company-with-change-date (2014-07-03) - CH01
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capital-allotment-shares (2014-10-14) - SH01
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capital-cancellation-shares (2014-10-14) - SH06
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change-person-director-company-with-change-date (2014-10-15) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-11-05) - AR01
-
change-person-director-company-with-change-date (2014-07-04) - CH01
-
change-person-director-company-with-change-date (2014-08-13) - CH01
-
capital-return-purchase-own-shares (2014-09-05) - SH03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-13) - SH01
-
termination-director-company-with-name-termination-date (2013-12-20) - TM01
-
capital-allotment-shares (2013-08-14) - SH01
-
capital-allotment-shares (2013-06-06) - SH01
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miscellaneous (2013-06-14) - MISC
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auditors-resignation-company (2013-06-17) - AUD
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capital-allotment-shares (2013-08-07) - SH01
-
termination-director-company-with-name-termination-date (2013-01-03) - TM01
-
capital-allotment-shares (2013-01-10) - SH01
-
appoint-person-director-company-with-name-date (2013-01-30) - AP01
-
termination-director-company-with-name-termination-date (2013-04-02) - TM01
-
resolution (2013-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-05-23) - AA
-
capital-allotment-shares (2013-10-23) - SH01
-
appoint-person-director-company-with-name-date (2013-09-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-10-16) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-18) - SH01
-
capital-allotment-shares (2012-08-06) - SH01
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appoint-person-director-company-with-name-date (2012-06-27) - AP01
-
capital-allotment-shares (2012-05-30) - SH01
-
resolution (2012-05-17) - RESOLUTIONS
-
capital-allotment-shares (2012-03-05) - SH01
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termination-director-company-with-name-termination-date (2012-05-15) - TM01
-
termination-director-company-with-name-termination-date (2012-01-03) - TM01
-
capital-allotment-shares (2012-01-08) - SH01
-
change-person-director-company-with-change-date (2012-01-11) - CH01
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change-sail-address-company-with-old-address (2012-03-05) - AD02
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accounts-with-accounts-type-group (2012-05-16) - AA
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second-filing-of-form-with-form-type (2012-03-15) - RP04
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capital-allotment-shares (2012-10-24) - SH01
-
capital-allotment-shares (2012-10-17) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-10-25) - AR01
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capital-allotment-shares (2012-12-14) - SH01
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appoint-person-director-company-with-name-date (2012-10-08) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-16) - SH01
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capital-allotment-shares (2011-02-23) - SH01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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capital-allotment-shares (2011-04-20) - SH01
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capital-allotment-shares (2011-01-06) - SH01
-
capital-allotment-shares (2011-08-12) - SH01
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resolution (2011-05-27) - RESOLUTIONS
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capital-allotment-shares (2011-07-14) - SH01
-
appoint-person-director-company-with-name (2011-07-18) - AP01
-
appoint-person-director-company-with-name-date (2011-10-17) - AP01
-
appoint-person-director-company-with-name-date (2011-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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capital-allotment-shares (2011-11-08) - SH01
-
capital-allotment-shares (2011-04-21) - SH01
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accounts-with-accounts-type-group (2011-05-27) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-30) - SH01
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capital-allotment-shares (2010-04-01) - SH01
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termination-secretary-company-with-name (2010-04-19) - TM02
-
accounts-with-accounts-type-group (2010-05-20) - AA
-
statement-of-companys-objects (2010-05-20) - CC04
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resolution (2010-05-20) - RESOLUTIONS
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capital-allotment-shares (2010-10-13) - SH01
-
appoint-person-secretary-company-with-name (2010-09-23) - AP03
-
capital-allotment-shares (2010-10-15) - SH01
-
capital-allotment-shares (2010-10-22) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-15) - AD03
-
capital-allotment-shares (2009-10-21) - SH01
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-07-23) - 88(2)
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annual-return-company-with-made-up-date (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-06) - CH01