ROYAL & SUN ALLIANCE INSURANCE LIMITED filing history - Find and update company information

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ROYAL & SUN ALLIANCE INSURANCE LIMITED

Company number 00093792

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2022	CH01	Director's details changed for Kenneth Norgrove on 11 January 2022	View PDF Director's details changed for Kenneth Norgrove on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Kenneth Norgrove as a director on 10 January 2022	View PDF Appointment of Kenneth Norgrove as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Scott Egan as a director on 31 December 2021	View PDF Termination of appointment of Scott Egan as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 339,952,884.25 USD 1	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 339,952,884.25 USD 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-transaction/ratify actions/structure plan/co business 01/06/2021	View PDF Resolutions RES13 ‐ Re-transaction/ratify actions/structure plan/co business 01/06/2021 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 8 pages (8 pages)
16 Jun 2021	SH19	Statement of capital on 16 June 2021 GBP 89,952,884.25 USD 1	View PDF Statement of capital on 16 June 2021 GBP 89,952,884.25 USD 1 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	CAP-SS	Solvency Statement dated 15/06/21	View PDF Solvency Statement dated 15/06/21 - link opens in a new window - 8 pages (8 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 USD 1 GBP 2,219,952,884.25	View PDF Statement of capital following an allotment of shares on 1 June 2021 USD 1 GBP 2,219,952,884.25 - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/05/2021	View PDF Resolutions RES13 ‐ Company business 21/05/2021 - link opens in a new window - 11 pages (11 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 42 pages (42 pages)
02 Jun 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Jun 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Mark Steven Hodges as a director on 1 June 2021	View PDF Appointment of Mr Mark Steven Hodges as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Sonia Ameena Baxendale as a director on 1 June 2021	View PDF Termination of appointment of Sonia Ameena Baxendale as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Martin Strobel as a director on 1 June 2021	View PDF Termination of appointment of Martin Strobel as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Kathleen Mary Shailer as a director on 1 June 2021	View PDF Termination of appointment of Kathleen Mary Shailer as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Stephen Alan Michael Hester as a director on 1 June 2021	View PDF Termination of appointment of Stephen Alan Michael Hester as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Martin Anthony Scicluna as a director on 1 June 2021	View PDF Termination of appointment of Martin Anthony Scicluna as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)

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