RSA COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2021-12-17 · Other
Information sheet re S.751(1)
2021-08-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-16 · Other
(E)Special Resolution (Dormant Company)
2021-03-17 · Other
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
Information sheet re discontinuation of striking off
2020-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
Information sheet re striking off of this company under consideration
2020-06-04 · Other
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-09-19 · Name Change
Certificate of Change of Name
2017-09-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-15 · Name Change
Certificate of Change of Name
2016-04-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-11-23 · Share Related
(E)Special resolution
2011-11-23 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-10-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-06-28 · Name Change
Certificate of Change of Name
2011-06-28 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)Memorandum & Articles of Association
2009-10-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-08 · Share Related
Certificate of Incorporation
2009-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-17 | |
| Information sheet re S.751(1) | Other | 2021-08-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| Information sheet re discontinuation of striking off | Other | 2020-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-19 | |
| Certificate of Change of Name | Name Change | 2017-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-15 | |
| Certificate of Change of Name | Name Change | 2016-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-23 | |
| (E)Special resolution | Other | 2011-11-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-28 | |
| Certificate of Change of Name | Name Change | 2011-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-08 | |
| Certificate of Incorporation | Incorporation | 2009-10-08 |
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