Company Information for RSA INSURANCE GROUP LIMITED
Floor 8 22 Bishopsgate, 22 BISHOPSGATE, London, EC2N 4BQ,
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Company Registration Number
02339826
Private Limited Company
Active |
Company Name | ||
---|---|---|
RSA INSURANCE GROUP LIMITED | ||
Legal Registered Office | ||
Floor 8 22 Bishopsgate 22 BISHOPSGATE London EC2N 4BQ Other companies in EC3M | ||
Previous Names | ||
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Company Number | 02339826 | |
---|---|---|
Company ID Number | 02339826 | |
Date formed | 1989-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-09-25 | |
Return next due | 2024-10-09 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB165000801 |
Last Datalog update: | 2024-03-13 19:25:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE DAWN ALETHEA HEISS |
||
ALASTAIR WILLIAM STEWART BARBOUR |
||
ENRICO TOMMASO CUCCHIANI |
||
SCOTT EGAN |
||
STEPHEN ALAN MICHAEL HESTER |
||
ISABEL FRANCES HUDSON |
||
CHARLOTTE CLAIRE JONES |
||
MARTIN ANTHONY SCICLUNA |
||
KATHLEEN MARY SHAILER |
||
JOSEPH BONIFACIUS MARIA STREPPEL |
||
MARTIN STROBEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK WALSH |
Company Secretary | ||
ADRIAN PETER BROWN |
Director | ||
MARK GEORGE CULMER |
Director | ||
MARK RICHARD CHAMBERS |
Company Secretary | ||
JAN VICTOR MILLER |
Company Secretary | ||
ROBERT JOHN AYLING |
Director | ||
JOHN WILLIAM BAKER |
Director | ||
NICHOLAS CHARLES FAITHORN BARBER |
Director | ||
PATRICK JOHN GILLAM |
Director | ||
ANTHONY DAVID ARNOLD WILLIAM FORBES |
Director | ||
JAN VICTOR MILLER |
Company Secretary | ||
DAVID JAMES MILLER |
Company Secretary | ||
GERALD CAVENDISH |
Director | ||
CHRISTOPHER JOHN BENSON |
Director | ||
ALLAN GRAHAM GORMLY |
Director | ||
RICHARD ARTHUR GAMBLE |
Director | ||
EWEN ALASTAIR JOHN FERGUSSON |
Director | ||
PETER FRANCIS FOREMAN |
Director | ||
MICHAEL LEWIS DEW |
Director | ||
LEOPOLD DAVID DE ROTHSCHILD |
Director | ||
GEOFFREY BOWLER |
Director | ||
GRAEME ELDER GILCHRIST |
Director | ||
GEOFFREY ERNEST BROWNE |
Director | ||
ERIC GEORGE COWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MARINE INSURANCE COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 1881-01-01 | Active | |
ROYAL & SUN ALLIANCE INSURANCE LIMITED | Director | 2015-10-01 | CURRENT | 1907-06-19 | Active | |
ROYAL & SUN ALLIANCE REINSURANCE LIMITED | Director | 2015-10-01 | CURRENT | 1908-10-31 | Active | |
BT GROUP PLC | Director | 2014-11-01 | CURRENT | 2001-03-30 | Active | |
NATIONAL HOUSE-BUILDING COUNCIL | Director | 2011-06-01 | CURRENT | 1936-11-17 | Active | |
JUPITER ASSET MANAGEMENT LIMITED | Director | 2016-09-07 | CURRENT | 1986-07-11 | Active | |
JUPITER FUND MANAGEMENT PLC | Director | 2016-09-05 | CURRENT | 2007-03-09 | Active | |
GREAT PORTLAND ESTATES P L C | Director | 2008-10-01 | CURRENT | 1957-12-30 | Active | |
THREADNEEDLE PENSIONS LIMITED | Director | 2017-12-07 | CURRENT | 1970-07-09 | Active | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2016-03-29 | CURRENT | 1999-01-26 | Active | |
BREWIN DOLPHIN HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 1992-02-10 | Active | |
BREWIN DOLPHIN LIMITED | Director | 2014-12-18 | CURRENT | 1987-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CLAUDE DUSSAULT | ||
DIRECTOR APPOINTED MR MATHIEU LAMY | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM STEWART BARBOUR | ||
Second filing of notification of person of significant control2283485 Alberta Ltd | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM LEARY | ||
05/06/23 STATEMENT OF CAPITAL GBP 1688286978 | ||
DIRECTOR APPOINTED MS SYLVIE PAQUETTE | ||
DIRECTOR APPOINTED MRS ROSEMARY HARRIS | ||
23/03/23 STATEMENT OF CAPITAL GBP 1688286977 | ||
03/03/23 STATEMENT OF CAPITAL GBP 1688286975.00 | ||
03/03/23 STATEMENT OF CAPITAL GBP 1688286975.00 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
Director's details changed for Alastair William Stewart Barbour on 2022-10-11 | ||
Director's details changed for Mr Mark Steven Hodges on 2022-10-11 | ||
CH01 | Director's details changed for Alastair William Stewart Barbour on 2022-10-11 | |
REGISTERED OFFICE CHANGED ON 11/10/22 FROM 20 Fenchurch Street London EC3M 3AU | ||
Director's details changed for Ms. Sally Bridgeland on 2022-10-11 | ||
Director's details changed for Mr. Claude Dussault on 2022-10-11 | ||
Director's details changed for Mr. Kenneth Peter Anderson on 2022-10-11 | ||
Director's details changed for Mr Robert Graham Leary on 2022-10-11 | ||
Director's details changed for Ms Susan Davidson Mcinnes on 2022-10-11 | ||
Director's details changed for Louis Marcotte on 2022-10-11 | ||
Director's details changed for Mr. Kenneth Michael Norgrove on 2022-10-11 | ||
Director's details changed for Mr. Andrew Mark Parsons on 2022-10-11 | ||
SECRETARY'S DETAILS CHNAGED FOR JONATHAN COPE on 2022-10-11 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN COPE on 2022-10-11 | |
CH01 | Director's details changed for Ms. Sally Bridgeland on 2022-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM 20 Fenchurch Street London EC3M 3AU | |
Notification of Alberta Limited as a person with significant control on 2022-09-20 | ||
PSC02 | Notification of Alberta Limited as a person with significant control on 2022-09-20 | |
CESSATION OF REGENT BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF REGENT BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 28/03/22 STATEMENT OF CAPITAL GBP 1688286973 | |
AP01 | DIRECTOR APPOINTED LOUIS MARCOTTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOSEPH GASTON BRINDAMOUR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR KENNETH PETER ANDERSON | |
RP04TM01 | Second filing for the termination of Charlotte Claire Jones | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD | |
SH01 | 03/09/21 STATEMENT OF CAPITAL GBP 1394465113 | |
Director's details changed for Kenneth Norgrove on 2022-01-11 | ||
DIRECTOR APPOINTED KENNETH NORGROVE | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | ||
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-06-22 GBP 1,394,394,887 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/06/21 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/06/21 | |
PSC02 | Notification of Regent Bidco Limited as a person with significant control on 2021-06-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-16 | |
OC | Scheme of arrangement | |
SH01 | 01/06/21 STATEMENT OF CAPITAL GBP 1171824732 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA AMEENA BAXENDALE | |
TM02 | Termination of appointment of Charlotte Dawn Alethea Heiss on 2021-06-01 | |
AP03 | Appointment of Jonathan Cope as company secretary on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN MICHAEL HESTER | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOSEPH GASTON BRINDAMOUR | |
SH01 | 25/05/21 STATEMENT OF CAPITAL GBP 1171657220 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
SH01 | 29/03/21 STATEMENT OF CAPITAL GBP 1162223181 | |
SH01 | 22/02/21 STATEMENT OF CAPITAL GBP 1160326208 | |
SH01 | 25/01/21 STATEMENT OF CAPITAL GBP 1160305238 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/02/21 | |
SH01 | 29/12/20 STATEMENT OF CAPITAL GBP 1160267610 | |
SH01 | 23/11/20 STATEMENT OF CAPITAL GBP 1159658781 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
SH01 | 19/10/20 STATEMENT OF CAPITAL GBP 228650240 | |
SH01 | 24/08/20 STATEMENT OF CAPITAL GBP 1159612623 | |
SH01 | 27/07/20 STATEMENT OF CAPITAL GBP 1159556727 | |
SH01 | 08/06/20 STATEMENT OF CAPITAL GBP 1159539616 | |
SH01 | 07/05/20 STATEMENT OF CAPITAL GBP 1159524782 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 07/04/20 STATEMENT OF CAPITAL GBP 1159519472 | |
SH01 | 09/03/20 STATEMENT OF CAPITAL GBP 1159082089 | |
AP01 | DIRECTOR APPOINTED MS CLARE JANE BOUSFIELD | |
SH01 | 17/02/20 STATEMENT OF CAPITAL GBP 1157205391 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600129074Y2020 ASIN: GB0008631391 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600129073Y2020 ASIN: GB00BKKMKR23 | |
SH01 | 20/01/20 STATEMENT OF CAPITAL GBP 1156652251 | |
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 1156651026 | |
SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 1156643518 | |
SH01 | 18/11/19 STATEMENT OF CAPITAL GBP 1156636876 | |
SH01 | 30/10/19 STATEMENT OF CAPITAL GBP 1156630705 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
SH01 | 07/10/19 STATEMENT OF CAPITAL GBP 1156553655 | |
SH01 | 16/09/19 STATEMENT OF CAPITAL GBP 1156547437 | |
SH01 | 19/08/19 STATEMENT OF CAPITAL GBP 1156519820 | |
SH01 | 07/08/19 STATEMENT OF CAPITAL GBP 1156513027 | |
SH01 | 22/07/19 STATEMENT OF CAPITAL GBP 1156476829 | |
SH01 | 08/07/19 STATEMENT OF CAPITAL GBP 1156476829 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600123379Y2019 ASIN: GB00BKKMKR23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL FRANCES HUDSON | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600123378Y2019 ASIN: GB0008631391 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600123379Y2019 ASIN: GB00BKKMKR23 | |
SH01 | 24/06/19 STATEMENT OF CAPITAL GBP 1156444477 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 03/06/19 STATEMENT OF CAPITAL GBP 1156404092 | |
SH01 | 13/05/19 STATEMENT OF CAPITAL GBP 1156371558 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BONIFACIUS MARIA STREPPEL | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 1156280623 | |
SH01 | 25/03/19 STATEMENT OF CAPITAL GBP 1155936688 | |
SH01 | 19/02/19 STATEMENT OF CAPITAL GBP 1152805696 | |
AP01 | DIRECTOR APPOINTED MRS SONIA AMEENA BAXENDALE | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600118701Y2019 ASIN: GB00BKKMKR23 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600118776Y2019 ASIN: GB0008631391 | |
SH01 | 25/01/19 STATEMENT OF CAPITAL GBP 1151950067 | |
SH01 | 22/11/18 STATEMENT OF CAPITAL GBP 1151931286 | |
SH01 | 25/10/18 STATEMENT OF CAPITAL GBP 1151852917 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
SH01 | 01/10/18 STATEMENT OF CAPITAL GBP 1151843649 | |
SH01 | 16/08/18 STATEMENT OF CAPITAL GBP 1151828740 | |
SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 1151793737 | |
SH01 | 12/07/18 STATEMENT OF CAPITAL GBP 1151786045 | |
SH01 | 25/06/18 STATEMENT OF CAPITAL GBP 1151758378 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1151740602 | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 1151740602 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 1151715007 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 1151715007 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 1151715007 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 1151703046 | |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 1151703046 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MITCHELL | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1151449371 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 1151449371 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/05/2018 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 1151412610 | |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 1151412610 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 1149001671 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 1148868020 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 1148868020 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 1148772317 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 1148772317 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600108170Y2018 ASIN: GB0008631391 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600108171Y2018 ASIN: GB00BKKMKR23 | |
SH01 | 29/01/18 STATEMENT OF CAPITAL GBP 1147861852 | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 1147849962 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 1147849962 | |
SH01 | 11/12/17 STATEMENT OF CAPITAL GBP 1147835039 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1144576648 | |
SH01 | 06/11/17 STATEMENT OF CAPITAL GBP 1144576648 | |
SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 1147741628 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 1147736724 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 1147736724 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 1147736724 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1147732845 | |
SH01 | 29/08/17 STATEMENT OF CAPITAL GBP 1147732845 | |
SH01 | 07/08/17 STATEMENT OF CAPITAL GBP 1147722815 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600103149Y2017 ASIN: GB0008631391 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600103140Y2017 ASIN: GB00BKKMKR23 | |
SH01 | 17/07/17 STATEMENT OF CAPITAL GBP 1147679019 | |
SH01 | 19/06/17 STATEMENT OF CAPITAL GBP 1147647686 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1147639561 | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 1147639561 | |
SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 1147595496 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1147568614 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1147568614 | |
SH01 | 16/05/17 STATEMENT OF CAPITAL GBP 1147568614 | |
SH01 | 16/05/17 STATEMENT OF CAPITAL GBP 1147568614 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 1145232085 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 1145232085 | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 1145279634 | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 1145279634 | |
RP04SH01 | SECOND FILED SH01 - 10/04/17 STATEMENT OF CAPITAL GBP 1145264875 | |
RP04SH01 | SECOND FILED SH01 - 10/04/17 STATEMENT OF CAPITAL GBP 1145264875 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA WATEROUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA WATEROUS | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 1145217326 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 1145192066 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 1145165729 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 1145165729 | |
SH01 | 20/02/17 STATEMENT OF CAPITAL GBP 1145061669 | |
SH01 | 20/02/17 STATEMENT OF CAPITAL GBP 1145061669 | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 1145006007 | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 1145006007 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600097989Y2017 ASIN: GB0008631391 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600097979Y2017 ASIN: GB00BKKMKR23 | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 1144913162 | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 1144913162 | |
SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 1144554986 | |
SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 1144554986 | |
SH01 | 03/01/17 STATEMENT OF CAPITAL GBP 1144576648 | |
SH01 | 03/01/17 STATEMENT OF CAPITAL GBP 1144576648 | |
SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 1144583304 | |
SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 1144583304 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 1144357832 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 1144357832 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 1144496909 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 1144496909 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 1144327845 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 1144327845 | |
SH01 | 11/10/16 STATEMENT OF CAPITAL GBP 1144313504 | |
SH01 | 11/10/16 STATEMENT OF CAPITAL GBP 1144313504 | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 1144302074 | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 1144302074 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 1144262273 | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 1144262273 | |
SH01 | 06/09/16 STATEMENT OF CAPITAL GBP 1144275005 | |
SH01 | 06/09/16 STATEMENT OF CAPITAL GBP 1144275005 | |
SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 1144108046 | |
SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 1144108046 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 1144198043 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 1144198043 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 1144066324 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 1144066324 | |
SH01 | 18/07/16 STATEMENT OF CAPITAL GBP 1144161027 | |
SH01 | 18/07/16 STATEMENT OF CAPITAL GBP 1144161027 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600090474Y2016 ASIN: GB00BKKMKR23 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 1144076286 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 1144076286 | |
AP01 | DIRECTOR APPOINTED MS ISABEL FRANCES HUDSON | |
AP01 | DIRECTOR APPOINTED MS ISABEL FRANCES HUDSON | |
SH01 | 13/06/16 STATEMENT OF CAPITAL GBP 1144036588 | |
SH01 | 13/06/16 STATEMENT OF CAPITAL GBP 1144036588 | |
SH01 | 13/06/16 STATEMENT OF CAPITAL GBP 1144036588 | |
SH01 | 13/06/16 STATEMENT OF CAPITAL GBP 1144036588 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 1143977330 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 1143977330 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 1143988418 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 1143988418 | |
SH01 | 16/05/16 STATEMENT OF CAPITAL GBP 1143958089 | |
SH01 | 16/05/16 STATEMENT OF CAPITAL GBP 1143958089 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 1144036588 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 1144036588 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 1143990339 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 1143990339 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 1144029410 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 1144029410 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 1143941353 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 1143941353 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 1143935639 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 1143935639 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 1143929825 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 1143929825 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 1143925770 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 1143925770 | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 1143897515 | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 1143897515 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 1143913637 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 1143913637 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 1143912757 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 1143912757 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 1143902768 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 1143902768 | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 1143893759 | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 1143893759 | |
RES13 | MARKET PURCHASES 06/05/2016 | |
RES13 | MARKET PURCHASES 06/05/2016 | |
RES01 | ADOPT ARTICLES 06/05/2016 | |
RES01 | ADOPT ARTICLES 06/05/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600090474Y2016 ASIN: GB00BKKMKR23 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 1143874128 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 1143874128 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 1142600588 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 1142600588 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 1143882634 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 1143882634 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 1143856475 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 1143856475 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 1143778352 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 1143778352 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 1143821095 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 1143821095 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 1143879553 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 1143879553 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 1143848423 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 1143848423 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 1143748852 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 1143748852 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600089181Y2016 ASIN: GB0008631391 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600089181Y2016 ASIN: GB0008631391 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600087798Y2016 ASIN: GB0008631391 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600087714Y2016 ASIN: GB00BKKMKR23 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1142059842 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 1142059842 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 1142057632 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 1142058689 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 1142056.649 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 1142045.097 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 1142037395 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 1142050384 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 1141999342 | |
SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 1142010115 | |
SH01 | 09/11/15 STATEMENT OF CAPITAL GBP 1142002602 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 1142026636 | |
AR01 | 25/09/15 NO MEMBER LIST | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 1141998552 | |
SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 1141998931 | |
SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 1141995770 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 1141972766 | |
AP01 | DIRECTOR APPOINTED MR SCOTT EGAN | |
SH01 | 07/09/15 STATEMENT OF CAPITAL GBP 1141983161 | |
SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 1141993475 | |
SH01 | 07/09/15 STATEMENT OF CAPITAL GBP 1141986892 | |
SH01 | 16/09/15 STATEMENT OF CAPITAL GBP 1141995365 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 1141979200 | |
SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 1141981596 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 1141976956 | |
SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 1141884834 | |
SH01 | 19/08/15 STATEMENT OF CAPITAL GBP 1141970852 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 1141898166 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 1141896932 | |
SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 1141895224 | |
SH01 | 14/08/15 STATEMENT OF CAPITAL GBP 1141891432 | |
SH01 | 13/08/15 STATEMENT OF CAPITAL GBP 1141866068 | |
SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 1141884834 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 1141880160 | |
SH01 | 07/08/15 STATEMENT OF CAPITAL GBP 1141869083 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 1141864606 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 1141866626 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 1141868658 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600082625Y2015 ASIN: GB0008631391 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600082624Y2015 ASIN: GB00BKKMKR23 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 1141861109 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 1141861330 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1141863933 | |
SH01 | 13/07/15 STATEMENT OF CAPITAL GBP 1141863933 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 1141863811 | |
SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 1141862003 | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 1141858853 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 1141858853 | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 1141858428 | |
SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 1141856663 | |
SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 1141845083 | |
SH01 | 02/06/15 STATEMENT OF CAPITAL GBP 1141819741 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 1141817862 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 1141804831 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 1141784302 | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 1141767571 | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 1141769942 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 1141780434 | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 1141770615 | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 1141766763 | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 1141759341 | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 1141760014 | |
SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 1141760687 | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 1141762033 | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 1141763350 | |
SH01 | 20/04/15 STATEMENT OF CAPITAL GBP 1140848042 | |
SH01 | 14/04/15 STATEMENT OF CAPITAL GBP 1140844173 | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 1140841964 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 1141757458 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 1140861111 | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 1140859765 | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 1140853601 | |
SH01 | 22/04/15 STATEMENT OF CAPITAL GBP 1140852928 | |
SH01 | 21/04/15 STATEMENT OF CAPITAL GBP 1140851918 | |
SH01 | 21/04/15 STATEMENT OF CAPITAL GBP 1140851426 | |
SH01 | 20/04/15 STATEMENT OF CAPITAL GBP 1140851380 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 1140808388 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 1140809038 | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 1140840227 | |
SH01 | 09/04/15 STATEMENT OF CAPITAL GBP 1140838860 | |
SH01 | 09/04/15 STATEMENT OF CAPITAL GBP 1140809097 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 1140807240 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1140802506 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 226595087 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 1142595530 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 1140800330 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 1140799096 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 1140798229 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 1140797496 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 1140796178 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 1140792706 | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 1140711260 | |
SH01 | 02/03/15 STATEMENT OF CAPITAL GBP 1140701441 | |
SH01 | 02/03/15 STATEMENT OF CAPITAL GBP 1140705534 | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 1140690940 | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 1140687266 | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 1140705848 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 1140706097 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600077524Y2015 ASIN: GB00BKKMKR23 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600077542Y2015 ASIN: GB0008631391 | |
AP01 | DIRECTOR APPOINTED ENRICO TOMMASO CUCCHIANI | |
AR01 | 25/09/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN MICHAEL HESTER / 26/09/2014 | |
SH06 | 27/06/14 STATEMENT OF CAPITAL GBP 1139095579 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 19/05/2014 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600072494Y2014 ASIN: GB0008631391 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN MICHAEL HESTER / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY SCICLUNA / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY SHAILER / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BONIFACIUS MARIA STREPPEL / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH SYDNEY MITCHELL / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA ELIZABETH MARTIN WATEROUS / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM STEWART BARBOUR / 19/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK WALSH / 19/05/2014 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1518954665.13 | |
SH02 | CONSOLIDATION SUB-DIVISION 09/05/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 9TH FLOOR 0NE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE MAY | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.275 for COAF: UK600068597Y2014 ASIN: GB0006616899 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN | |
EXRI | London Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.275 SUB RIGHTS(NIL PD) 9/4/14 for COAF: UK600068595Y2014 ASIN: GB00B3ZQF868 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 05/03/2014 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.275 for COAF: UK600068597Y2014 ASIN: GB0006616899 | |
EXRI | London Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.275 SUB RIGHTS(NIL PD) 9/4/14 for COAF: UK600068595Y2014 ASIN: GB00B3ZQF868 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.275 for COAF: UK600067714Y2014 ASIN: GB0006616899 | |
PARI | London Stock Exchange corporate action. Pari-Passu of ORD GBP0.275 SUB RIGHTS(FULLY PD) 9/4/14 for COAF: UK600068596Y2014 ASIN: GB00B3ZPBX05 | |
AP01 | DIRECTOR APPOINTED STEPHEN ALAN MICHAEL HESTER | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600067741Y2014 ASIN: GB0008631391 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.275 for COAF: UK600067714Y2014 ASIN: GB0006616899 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.275 for COAF: UK600067712Y2014 ASIN: GB0006616899 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEE | |
AR01 | 25/09/13 NO MEMBER LIST | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.275 for COAF: UK600060528Y2013 ASIN: GB0006616899 | |
AP01 | DIRECTOR APPOINTED KATHLEEN MARY SHAILER | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.275 for COAF: UK600060528Y2013 ASIN: GB0006616899 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | RES OF AUDITORS | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.275 for COAF: UK600060528Y2013 ASIN: GB0006616899 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600059202Y2013 ASIN: GB0008631391 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.275 for COAF: UK600057568Y2013 ASIN: GB0006616899 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARWERTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600057581Y2013 ASIN: GB0008631391 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.275 for COAF: UK600057568Y2013 ASIN: GB0006616899 | |
AP01 | DIRECTOR APPOINTED MARTIN ANTHONY SCICLUNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAPIER | |
AR01 | 25/09/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED HUGH SYDNEY MITCHELL | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID HOUGHTON | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP GUY LEE / 01/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTE | |
AR01 | 25/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALASTAIR WILLIAM STEWART BARBOUR | |
AP01 | DIRECTOR APPOINTED JOSEPH BONIFACIUS MARIA STREPPEL | |
AP01 | DIRECTOR APPOINTED ADRIAN PETER BROWN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER MAXWELL / 25/03/2010 | |
AR01 | 25/09/10 CHANGES | |
AP03 | SECRETARY APPOINTED DEREK WALSH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/05/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CHAMBERS | |
AR01 | 25/09/09 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NOEL HARWERTH / 01/10/2009 | |
SH01 | 17/09/09 STATEMENT OF CAPITAL GBP 1059205100.675 | |
SH01 | 09/09/09 STATEMENT OF CAPITAL GBP 1059196968.925 | |
SH01 | 09/09/09 STATEMENT OF CAPITAL GBP 1059163829.225 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
RSA INSURANCE GROUP LIMITED owns 74 domain names.Showing the first 50 domains
bluefininsuranceservices.co.uk getmoresavemore.co.uk ihatemorethan.co.uk ihatemorethanfreeman.co.uk legalassurance.co.uk legalindemnities.co.uk mandspet.co.uk managementassurance.co.uk nationalvulcan.co.uk mywatercooler.co.uk pidirect.co.uk rsaechoice.co.uk rsaengineeringinspection.co.uk rsaglobal.co.uk rsagroup.co.uk rsainspection.co.uk rsainsurance.co.uk rsainsurancegroup.co.uk rsainsuranceservices.co.uk rsamotability.co.uk rsapensions.co.uk royalsun.co.uk royalsunalliance.co.uk royalandsunalliance.co.uk rsa-commercial.co.uk rsa-engineering.co.uk rsa-motability.co.uk rsa-pa.co.uk rsa-profin.co.uk rsa-sharebuild.co.uk rsabroker.co.uk rsabusiness.co.uk rsacare.co.uk rsacommercial.co.uk simplycerts.co.uk srmblog.co.uk staywithmorethan.co.uk titleinsurance.co.uk choosey.co.uk morethanbusiness.co.uk morethanbusinessmotortrade.co.uk morethandrivetime.co.uk morethanfreeman.co.uk multi-motor-policies.co.uk multi-motor.co.uk morethanlaw.co.uk morethanlegal.co.uk morethanlegalservices.co.uk morethanlifeinsurance.co.uk morethanliving.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO898393 | ROYAL & SUN ALLIANCE INSURANCE GROUP PLC | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RSA INSURANCE GROUP LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Banbridge District Council | financial and insurance services | 2012/03/29 | |
Provision of employers liability, pubic liability, motor fleet, property damage, business interruption, money, engineering, engineering inspection services, fidelity guarantee, personal accident, travel, legal expenses, professional indemnity, officials indemnity, marine, computer and exhibition insurances. | |||
Newport City Homes | Insurance services | 2013/02/11 | |
Insurance services, excluding broking, to be placed and managed by our sole appointed insurance broker Thistle Insurance Services Limited. | |||
Civil Aviation Authority | property insurance services | 2011/04/01 | |
Provision of non life insurance services (excluding broking services). |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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