RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
Active - Accounts Filed
General Information
NAME
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
COMPANY NUMBER
FC024991
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/12/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/12/2003
21/11/2016
RSA OVERSEAS HOLDINGS (NO. 1)
16
Jacqueline Elizabeth Fox
9th Floor One Plantation Place
London
EC3M 3BD
Rsa House, Dundrum Town Centre
Sandyford Road
Dublin
16
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 |
|---|---|
| 06/12/2024 | Peter Doyle (928810509) has left the board |
| 06/12/2024 | New Board Member Paul O'Dea (933003040) Appointed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY?
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 (NO. 1) UNLIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY?
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 |
|---|---|---|---|---|
|
09/12/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 21 Past: 25 |
View Report |
|
09/12/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 12 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 |
|---|---|
| 06/12/2024 | Peter Doyle (928810509) has left the board |
| 06/12/2024 | New Board Member Paul O'Dea (933003040) Appointed |
| 15/01/2024 | New Accounts filed |
| 28/10/2022 | New Accounts filed |
| 19/07/2022 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 12/07/2022 | New Board Member Rachel Jane Morrison (929779670) Appointed |
| 31/05/2022 | New Company Secretary ROYSUN LIMITED (915209775) Appointed |
| 16/03/2022 | New Accounts filed |
| 23/12/2021 | Daniel Harrington-Greenwood (924601590) has left the board |
| 12/11/2021 | Jane Adamson (927436568) has left the board |
| 18/10/2021 | New Board Member Peter Doyle (928810509) Appointed |
| 18/10/2021 | New Board Member Peter Doyle (928810509) Appointed |
| 11/10/2021 | New Board Member Peter Doyle (928810442) Appointed |
| 05/10/2021 | New Board Member Peter Doyle (928810509) Appointed |
| 05/10/2021 | New Board Member Peter Doyle (928810442) Appointed |
| 17/09/2021 | Tracey Diane Noble (923720894) has left the board |
| 21/10/2020 | Jane Carmel Poole (923293552) has left the board |
| 21/10/2020 | New Board Member Jane Adamson (927436568) Appointed |
| 18/09/2020 | New Accounts filed |
| 09/10/2019 | New Accounts filed |
| 17/01/2019 | New Accounts filed |
| 27/06/2018 | Gavin Wilkinson (919342306) has left the board |
| 22/03/2018 | Change in Reg. Office |
| 09/02/2018 | New Accounts filed |
| 28/08/2017 | Hemang Rawal (917512886) has left the board |
| 28/08/2017 | New Board Member Tracey Diane Noble (923720894) Appointed |
| 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 |
| 22/06/2016 | New Board Member Hemang Rawal (917512886) Appointed |
| 15/01/2016 | Martin Philip Jarman (919460257) has left the board |
| 07/11/2015 | New Accounts filed |
| 25/08/2015 | Martin Hinton (918532751) has left the board |
| 13/05/2015 | Change in Reg. Office |
| 04/02/2015 | New Board Member Martin Philip Jarman (919460257) Appointed |
| 22/12/2014 | New Board Member Gavin Wilkinson (919342306) Appointed |
| 04/03/2014 | Martin Hinton (918532794) has left the board |
| 04/03/2014 | New Board Member Martin Hinton (918532751) Appointed |
| 25/02/2014 | New Board Member Martin Hinton (918532794) Appointed |
| 07/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
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