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RSA INSURANCE GROUP LIMITED

Company number 02339826

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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)
17 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 May 2017 AA Group of companies' accounts made up to 31 December 2016
11 May 2017 TM01 Termination of appointment of Johanna Elizabeth Martin Waterous as a director on 5 May 2017
04 May 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 1,145,217,326
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2017.
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,145,192,066
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 1,145,165,729
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 1,145,061,669
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,145,006,007
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 1,144,913,162
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1,144,554,986
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 1,144,576,648
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 1,144,583,304
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 1,144,357,832
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,144,496,909
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,144,327,845
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 1,144,313,504
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 1,144,302,074
11 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
01 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 1,144,262,273
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 1,144,275,005
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1,144,108,046
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1,144,198,043
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 1,144,066,324
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 1,144,161,027
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 1,144,076,286