ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
Other
General Information
NAME
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
COMPANY NUMBER
FC029181
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/05/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
PLEASE REFER TO BRANCH REGISTRY
Branch Registration
Please Refer To Branch 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 |
|---|---|
| 12/11/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Matthew John Newton (920944519) Appointed |
| 14/04/2016 | Martin David Postles (916156413) has left the board |
Credit Risk Overview
Want to learn more about ROYAL & SUNALLIANCE BENELUX HOLDINGS N.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 ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL & SUNALLIANCE BENELUX HOLDINGS N.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 |
|---|---|---|---|---|
|
01/09/2009 - Present (15 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 58 |
View Report |
|
11/12/2014 - Present (10years) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
16/06/2016 - Present (8 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/05/2009 - Present (15 years and 7 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
01/09/2009 - Present (15 years and 3 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 60 |
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 |
|---|---|
| 12/11/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Matthew John Newton (920944519) Appointed |
| 14/04/2016 | Martin David Postles (916156413) has left the board |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 25/08/2015 | Martin Hinton (918532751) has left the board |
| 22/12/2014 | Martin Philip Jarman (918162105) has left the board |
| 22/12/2014 | New Board Member Gavin Wilkinson (919342306) Appointed |
| 25/07/2014 | New Accounts filed |
| 21/03/2014 | Denise Patricia Cockrem (908811964) has left the board |
| 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 |
| 21/11/2013 | Robert John Clayton (911890368) has left the board |
| 05/11/2013 | Martin Postles (918240782) has left the board |
| 05/11/2013 | New Board Member Martin Postles (916156413) Appointed |
| 29/10/2013 | New Board Member Martin Philip Jarman (918162105) Appointed |
| 29/10/2013 | New Board Member Martin Postles (918240782) Appointed |
| 09/07/2013 | Michael Harris (911063856) has left the board |
| 06/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
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