Rsa Engineering LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LONDON ASSURANCE NOMINEES LIMITED(THE)
Company type Private Limited Company Company Number 01680400 Record last updated Friday, October 21, 2022 5:30:55 PM UTC Postal Code EC2P 2YU
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 10, 2014 Notification of single alternative inspection location Registry Jun 10, 2014 Notification of single alternative inspection location 1680... Registry Oct 1, 2013 Annual return Financials May 29, 2013 Annual accounts Registry Oct 8, 2012 Annual return Registry Jun 28, 2012 Appointment of a person as Director Registry Jun 28, 2012 Appointment of a person as Director 1680... Registry Jun 14, 2012 Resignation of one Director Registry Jun 13, 2012 Resignation of a woman Financials Apr 25, 2012 Annual accounts Registry Dec 21, 2011 Resignation of one Director Registry Dec 20, 2011 Resignation of a woman Registry Oct 13, 2011 Annual return Financials Sep 7, 2011 Annual accounts Registry Jul 7, 2011 Appointment of a woman as Director Registry Jul 7, 2011 Appointment of a woman as Director 1680... Registry Jul 7, 2011 Appointment of a man as Director Registry Jun 29, 2011 Resignation of one Director Registry Jun 29, 2011 Resignation of one Director 1680... Registry Jun 29, 2011 Resignation of one Director Registry Jun 29, 2011 Resignation of one Director 1680... Registry Jun 16, 2011 Three appointments: a man and 2 women,: a man and 2 women Registry Oct 20, 2010 Annual return Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location 1680... Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location 1680... Registry Jul 14, 2010 Resignation of one Director Registry Jun 30, 2010 Resignation of one Director (a man) Financials Jun 22, 2010 Annual accounts Registry Apr 15, 2010 Alteration to memorandum and articles Registry Apr 15, 2010 Statement of companies objects Registry Dec 18, 2009 Change of particulars for director Registry Dec 7, 2009 Change of particulars for director 1680... Registry Nov 4, 2009 Change of particulars for director Registry Oct 22, 2009 Change of particulars for director 1680... Registry Oct 15, 2009 Change of particulars for director Registry Oct 14, 2009 Notification of single alternative inspection location Registry Oct 14, 2009 Change of particulars for director Registry Oct 13, 2009 Change of particulars for director 1680... Registry Sep 27, 2009 Annual return Financials Jun 11, 2009 Annual accounts Registry Dec 28, 2008 Appointment of a man as Director Registry Dec 28, 2008 Resignation of a director Registry Dec 28, 2008 Resignation of a director 1680... Registry Dec 28, 2008 Appointment of a man as Director Registry Dec 28, 2008 Appointment of a man as Director 1680... Registry Dec 28, 2008 Appointment of a woman as Director Registry Dec 28, 2008 Appointment of a man as Director Registry Dec 16, 2008 Resignation of 2 people: one Corporate Body and one Director Registry Dec 5, 2008 Five appointments: 4 men and a woman Financials Nov 3, 2008 Annual accounts Registry Oct 28, 2008 Annual return Registry Mar 6, 2008 Company name change Registry Mar 3, 2008 Change of name certificate Registry Oct 26, 2007 Annual return Financials Aug 2, 2007 Annual accounts Registry Nov 6, 2006 Annual return Financials Oct 6, 2006 Annual accounts Registry Feb 14, 2006 Resignation of a secretary Registry Feb 14, 2006 Appointment of a secretary Registry Dec 9, 2005 Appointment of a person as Secretary Registry Dec 9, 2005 Resignation of one Secretary (a woman) Registry Nov 7, 2005 Annual return Financials Nov 1, 2005 Annual accounts Registry Oct 18, 2004 Annual return Registry Oct 5, 2004 Register of members Registry Oct 5, 2004 Resignation of a director Registry Oct 5, 2004 Resignation of a director 1680... Registry Sep 28, 2004 Resignation of 2 people: one Accountant and one Director (a man) Registry Aug 3, 2004 Appointment of a director Registry Jul 27, 2004 Appointment of a person as Director and Corporate Body Financials Jul 16, 2004 Annual accounts Registry Apr 14, 2004 Appointment of a director Registry Apr 14, 2004 Resignation of a director Registry Apr 14, 2004 Appointment of a director Registry Apr 2, 2004 Resignation of one Insurance Manager and one Director (a man) Registry Oct 24, 2003 Annual return Registry May 2, 2003 Annual return 1680... Financials Feb 11, 2003 Annual accounts Registry Aug 17, 2002 Resignation of a secretary Registry Jul 10, 2002 Resignation of a secretary 1680... Registry Jul 10, 2002 Appointment of a secretary Registry Jul 3, 2002 Appointment of a woman as Secretary Registry Apr 26, 2002 Resignation of one Secretary (a woman) Registry Apr 25, 2002 Annual return Financials Jan 25, 2002 Annual accounts Registry Jul 9, 2001 Appointment of a director Registry Jul 6, 2001 Resignation of a director Registry Jun 29, 2001 Appointment of a man as Insurance Manager and Director Registry Jun 29, 2001 Resignation of one Insurance Manager and one Director (a man) Registry May 24, 2001 Resignation of a director Registry May 16, 2001 Resignation of one Insurance Manager and one Director (a man) Registry Apr 26, 2001 Annual return Financials Apr 6, 2001 Annual accounts Registry Feb 23, 2001 Register of members Registry Oct 24, 2000 Appointment of a secretary Registry Oct 24, 2000 Resignation of a secretary Registry Oct 20, 2000 Appointment of a woman as Secretary