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RGA CAPITAL LIMITED

Company number 03095865

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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)
12 May 2014 AP01 Appointment of Garth Beresford Lane as a director
12 May 2014 AP01 Appointment of James Andrew Galloway as a director
12 May 2014 TM02 Termination of appointment of Sisec Limited as a secretary
12 May 2014 AA Full accounts made up to 31 December 2013
01 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
29 Apr 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 TM02 Termination of appointment of Charlene Roderman as a secretary
03 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Graham Watson as a director
02 May 2012 AP01 Appointment of Mr Simon Wainwright as a director
02 May 2012 AP03 Appointment of Charlene Olivia Roderman as a secretary
27 Apr 2012 AP04 Appointment of Sisec Limited as a secretary
12 Apr 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 TM01 Termination of appointment of Charles Cathcart as a director
04 Jan 2012 TM01 Termination of appointment of Seamus Creedon as a director
26 Sep 2011 AP01 Appointment of Thae-Olav Cuiper as a director
23 Sep 2011 TM01 Termination of appointment of David Gulland as a director
08 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Albert Greig Woodring on 27 August 2011
15 Aug 2011 CH01 Director's details changed for Graham Sheridan Watson on 10 August 2011
08 Aug 2011 CH01 Director's details changed for Mr Seamus None Creedon on 5 August 2011
02 Aug 2011 AD03 Register(s) moved to registered inspection location
02 Aug 2011 AD02 Register inspection address has been changed
09 May 2011 TM02 Termination of appointment of Frances Moule as a secretary
12 Apr 2011 AA Full accounts made up to 31 December 2010