RSA OVERSEAS HOLDINGS B.V.
Other
General Information
NAME
RSA OVERSEAS HOLDINGS B.V.
COMPANY NUMBER
FC026028
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/04/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REFER TO PARENT REGISTRY
9th Floor
One Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Branch Registration
Refer To Parent Registry
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 |
|---|---|
| 24/12/2021 | New Board Member Elaine Sweeney (928409899) Appointed |
| 16/12/2021 | New Board Member Jonathan Cope (922272188) Appointed |
| 16/12/2021 | New Board Member Elaine Sweeney (929053255) Appointed |
Credit Risk Overview
Want to learn more about RSA OVERSEAS HOLDINGS B.V.?
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 B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSA OVERSEAS HOLDINGS B.V.?
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 |
|---|---|---|---|---|
|
23/05/2007 - Present (17 years and 7 months) Born in N/A |
Active | Director |
Current: 13 Past: 253 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/06/2005 - Present (19 years and 6 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 59 |
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 |
|---|---|
| 24/12/2021 | New Board Member Elaine Sweeney (928409899) Appointed |
| 16/12/2021 | New Board Member Jonathan Cope (922272188) Appointed |
| 16/12/2021 | New Board Member Elaine Sweeney (929053255) Appointed |
| 16/11/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 21/04/2020 | New Accounts filed |
| 15/01/2019 | New Accounts filed |
| 10/02/2018 | New Accounts filed |
| 09/07/2017 | Jane Carmel Poole (923458741) has left the board |
| 09/07/2017 | New Board Member Jane Carmel Poole (923293552) Appointed |
| 03/07/2017 | New Board Member Jane Carmel Poole (923458741) Appointed |
| 11/11/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 12/12/2014 | John Michael Mills (910211761) has left the board |
| 25/07/2014 | New Accounts filed |
| 05/11/2013 | John Michael Mills (918240848) has left the board |
| 05/11/2013 | Jennifer Ann Margetts (918240858) has left the board |
| 05/11/2013 | New Board Member John Michael Mills (910211761) Appointed |
| 05/11/2013 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
| 29/10/2013 | New Board Member John Michael Mills (918240848) Appointed |
| 29/10/2013 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 29/10/2013 | New Board Member Jennifer Ann Margetts (918240858) Appointed |
| 09/07/2013 | Michael Harris (911063856) has left the board |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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