RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
DUBLIN 2


Company number FC024990
Status Active
Incorporation Date 18 December 2003
Company Type Other company type
Address 6TH FLOOR, 2 GRAND CANAL SQUARE, DUBLIN 2, IRELAND
Home Country IRELAND
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Change of registered name of an overseas company on 21 November 2016 from Rsa overseas holdings (no. 2); Alteration of constitutional documents on 25 October 2016; Details changed for a UK establishment - BR011343 Address Change Rsa insurance group PLC - gcc secretarial 9TH floor one plantation place, 30 fenchurch street, london, EC3M 3BD, united kingdom,21 October 2016. The most likely internet sites of RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY are www.rsaoverseasholdingsno2unlimited.co.uk, and www.rsa-overseas-holdings-no-2-unlimited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Rsa Overseas Holdings No 2 Unlimited Company is a Other company type. The company registration number is FC024990. Rsa Overseas Holdings No 2 Unlimited Company has been working since 18 December 2003. The present status of the company is Active. The registered address of Rsa Overseas Holdings No 2 Unlimited Company is 6th Floor 2 Grand Canal Square Dublin 2 Ireland. . ROYSUN LIMITED is a Secretary of the company. CRASTON, Ian Adam is a Director of the company. WHITE, Peter Martin is a Director of the company. WILKINSON, Gavin is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary MILLER, Jan Victor has been resigned. Director CLAYTON, Robert John has been resigned. Director DAVISON, John Ward has been resigned. Director HINTON, Martin has been resigned. Director HUTCHINSON, Ian David has been resigned. Director JARMAN, Martin Philip has been resigned. Director MILLER, Jan Victor has been resigned.


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 09 December 2005

Director
CRASTON, Ian Adam
Appointed Date: 08 September 2004
59 years old

Director
WHITE, Peter Martin
Appointed Date: 25 May 2016
45 years old

Director
WILKINSON, Gavin
Appointed Date: 11 December 2014
43 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 08 September 2004

Secretary
MILLER, Jan Victor
Resigned: 08 September 2004
Appointed Date: 19 January 2004

Director
CLAYTON, Robert John
Resigned: 25 October 2013
Appointed Date: 08 January 2007
55 years old

Director
DAVISON, John Ward
Resigned: 18 November 2005
Appointed Date: 08 September 2004
56 years old

Director
HINTON, Martin
Resigned: 28 July 2015
Appointed Date: 27 January 2014
60 years old

Director
HUTCHINSON, Ian David
Resigned: 08 September 2004
Appointed Date: 19 January 2004
71 years old

Director
JARMAN, Martin Philip
Resigned: 11 December 2014
Appointed Date: 03 September 2013
59 years old

Director
MILLER, Jan Victor
Resigned: 08 September 2004
Appointed Date: 19 January 2004
74 years old

RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY Events

28 Nov 2016
Change of registered name of an overseas company on 21 November 2016 from Rsa overseas holdings (no. 2)
28 Nov 2016
Alteration of constitutional documents on 25 October 2016
04 Nov 2016
Details changed for a UK establishment - BR011343 Address Change Rsa insurance group PLC - gcc secretarial 9TH floor one plantation place, 30 fenchurch street, london, EC3M 3BD, united kingdom,21 October 2016
04 Nov 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Appointment of Peter Martin White as a director on 25 May 2016
...
... and 33 more events
10 Nov 2004
Director resigned;new director appointed
18 Mar 2004
First pa details changed 5 robin hill drive elmstead wood,chislehurst kent BR7 5ER
18 Mar 2004
Pa:par
19 Jan 2004
Business address 30 berkeley square london W1J 6EW
19 Jan 2004
Place of business registration