RGA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HR

Company number 03069476
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address 16TH FLOOR, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Second filing for the appointment of Nameeta Biswas as a secretary; Appointment of Mrs Nameeta Biswas as a secretary on 10 October 2016 ANNOTATION Clarification a second filed AP03 was registered on 07/12/2016 ; Termination of appointment of Emma Guthrie as a secretary on 10 October 2016. The most likely internet sites of RGA HOLDINGS LIMITED are www.rgaholdings.co.uk, and www.rga-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rga Holdings Limited is a Private Limited Company. The company registration number is 03069476. Rga Holdings Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of Rga Holdings Limited is 16th Floor 5 Aldermanbury Square London Ec2v 7hr. . BISWAS, Nameeta is a Secretary of the company. GALLOWAY, James Andrew is a Director of the company. LANE, Garth Beresford is a Director of the company. WAINWRIGHT, Simon is a Director of the company. Secretary BISWAS, Nameeta has been resigned. Secretary GUTHRIE, Emma has been resigned. Secretary MOULE, Frances Louise has been resigned. Secretary REGAN, Catherine Geraldine has been resigned. Secretary RODERMAN, Charlene Olivia has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CATHCART, Charles Alan Andrew, The Earl has been resigned. Director CHOMEAU, Richard Henri has been resigned. Director CREEDON, Seamus has been resigned. Director CUIPER, Thae-Olav has been resigned. Director GULLAND, David Walter has been resigned. Director JACKAMAN, Rodney George has been resigned. Director MURPHY, Edna has been resigned. Director NITSOU, Paul has been resigned. Director SCHUSTER, Paul Arthur has been resigned. Director SLADE, Patrick Neil has been resigned. Director THOMAS, Perry Ian has been resigned. Director WATSON, Graham Sheridan has been resigned. Director WOODRING, Albert Greig has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BISWAS, Nameeta
Appointed Date: 10 October 2016
Director
GALLOWAY, James Andrew
Appointed Date: 01 May 2014
61 years old
Director
LANE, Garth Beresford
Appointed Date: 01 May 2014
64 years old
Director
WAINWRIGHT, Simon
Appointed Date: 28 March 2012
62 years old

Resigned Directors

Secretary
BISWAS, Nameeta
Resigned: 25 June 2015
Appointed Date: 01 May 2014
Secretary
GUTHRIE, Emma
Resigned: 10 October 2016
Appointed Date: 25 June 2015
Secretary
MOULE, Frances Louise
Resigned: 06 May 2011
Appointed Date: 21 August 2008
Secretary
REGAN, Catherine Geraldine
Resigned: 21 August 2008
Appointed Date: 04 December 2007
Secretary
RODERMAN, Charlene Olivia
Resigned: 01 February 2013
Appointed Date: 19 September 2011
Secretary
SISEC LIMITED
Resigned: 01 May 2014
Appointed Date: 19 September 2011
Nominee Secretary
SISEC LIMITED
Resigned: 04 December 2007
Appointed Date: 16 June 1995
Director
CATHCART, Charles Alan Andrew, The Earl
Resigned: 31 December 2011
Appointed Date: 28 October 1996
73 years old
Director
CHOMEAU, Richard Henri
Resigned: 28 October 1996
Appointed Date: 25 October 1995
82 years old
Director
CREEDON, Seamus
Resigned: 31 December 2011
Appointed Date: 29 March 2011
71 years old
Director
CUIPER, Thae-Olav
Resigned: 01 May 2014
Appointed Date: 19 September 2011
67 years old
Director
GULLAND, David Walter
Resigned: 19 September 2011
Appointed Date: 20 October 2009
63 years old
Director
JACKAMAN, Rodney George
Resigned: 28 October 1996
Appointed Date: 25 October 1995
83 years old
Director
MURPHY, Edna
Resigned: 20 October 2009
Appointed Date: 11 June 2008
66 years old
Director
NITSOU, Paul
Resigned: 01 May 2014
Appointed Date: 28 October 1996
64 years old
Director
SCHUSTER, Paul Arthur
Resigned: 28 October 1996
Appointed Date: 25 October 1995
71 years old
Director
SLADE, Patrick Neil
Resigned: 28 October 1996
Appointed Date: 25 October 1995
83 years old
Director
THOMAS, Perry Ian
Resigned: 15 April 2008
Appointed Date: 09 August 1999
58 years old
Director
WATSON, Graham Sheridan
Resigned: 31 May 2012
Appointed Date: 28 October 1996
76 years old
Director
WOODRING, Albert Greig
Resigned: 01 May 2014
Appointed Date: 25 October 1995
74 years old
Nominee Director
LOVITING LIMITED
Resigned: 25 October 1995
Appointed Date: 16 June 1995
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 25 October 1995
Appointed Date: 16 June 1995

RGA HOLDINGS LIMITED Events

07 Dec 2016
Second filing for the appointment of Nameeta Biswas as a secretary
31 Oct 2016
Appointment of Mrs Nameeta Biswas as a secretary on 10 October 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 07/12/2016
31 Oct 2016
Termination of appointment of Emma Guthrie as a secretary on 10 October 2016
08 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 47,023,794
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 150 more events
25 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1995
£ nc 100/10000000 16/10/95
17 Oct 1995
Company name changed 851ST shelf trading company limi ted\certificate issued on 18/10/95
16 Jun 1995
Incorporation

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