RSA OVERSEAS HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
RSA OVERSEAS HOLDINGS (UK) LIMITED
COMPANY NUMBER
03339213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/03/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Company Secretary ROYSUN LIMITED (908720308) Appointed |
| 03/04/2024 | New Board Member Ian Adam Craston (909826735) Appointed |
| 10/10/2023 | New Board Member Ian Adam Craston (909826735) Appointed |
Credit Risk Overview
Want to learn more about RSA OVERSEAS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RSA OVERSEAS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSA OVERSEAS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
19/03/1997 - 18/04/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
19/03/1997 - 30/09/1999 (2 years and 6 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Company Secretary ROYSUN LIMITED (908720308) Appointed |
| 03/04/2024 | New Board Member Ian Adam Craston (909826735) Appointed |
| 10/10/2023 | New Board Member Ian Adam Craston (909826735) Appointed |
| 14/07/2023 | New Board Member Ian Adam Craston (909826735) Appointed |
| 19/06/2023 | New Board Member Ian Adam Craston (909826735) Appointed |
| 11/12/2017 | Laurence Plumb (920849834) has left the board |
| 11/12/2017 | Gavin Wilkinson (919342306) has left the board |
| 03/04/2017 | Change in Reg. Office |
| 11/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 27/05/2016 | New Board Member Laurence Plumb (920849834) Appointed |
| 06/04/2016 | Martin David Postles (916156413) has left the board |
| 26/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 04/09/2015 | Martin Hinton (918532751) has left the board |
| 16/12/2014 | New Board Member Gavin Wilkinson (919342306) Appointed |
| 15/12/2014 | Martin Philip Jarman (918162105) has left the board |
| 18/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 26/02/2014 | New Board Member Martin Hinton (918532751) Appointed |
| 13/11/2013 | Robert John Clayton (911890368) has left the board |
| 05/10/2013 | New Annual Return filed |
| 01/10/2013 | William Rufus Benjamin McDonnell (916106544) has left the board |
| 30/09/2013 | New Board Member Martin Philip Jarman (918162105) Appointed |
| 19/09/2013 | New Board Member Martin Postles (916156413) Appointed |
| 13/07/2013 | New Accounts filed |
| 14/06/2013 | Michael Harris (911063856) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 31/10/2012 | Denise Patricia Cockrem (908811964) has left the board |
| 23/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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