ROYAL BANK INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02609320

Incorporation date

09/05/1991

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1991)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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22/09/2010

Application to strike the company off the register

View PDF (4 pages)

28/04/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

06/04/2010

Statement of capital on 2010-04-07

View PDF (4 pages)

06/04/2010

Solvency Statement dated 22/03/10

View PDF (1 pages)

06/04/2010

Statement by Directors

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06/04/2010

Resolutions

View PDF (1 pages)

23/03/2010

Termination of appointment of Deborah Esslemont as a secretary

View PDF (1 pages)

23/03/2010

Termination of appointment of Ian Henderson as a director

View PDF (1 pages)

23/03/2010

Appointment of Nigel Alexander Carter as a director

View PDF (2 pages)

22/03/2010

Appointment of Yvonne Wood as a secretary

View PDF (1 pages)

24/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

23/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (2 pages)

05/01/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

21/07/2008

Appointment Terminated Director andrew d'arcy

View PDF (1 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/04/2008

Appointment Terminated Secretary christina hankin

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

21/01/2008

Return made up to 27/12/07; full list of members

View PDF (6 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Return made up to 27/12/06; full list of members

View PDF (2 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

20/06/2006

Amended full accounts made up to 2004-12-31

View PDF (17 pages)

01/05/2006

New secretary appointed

View PDF (1 pages)

01/05/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Registered office changed on 12/04/06 from: waterhouse square 138-142 holborn london EC1N 2TH

View PDF (1 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Return made up to 27/12/05; full list of members

View PDF (6 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/02/2005

Return made up to 27/12/04; full list of members

View PDF (6 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

11/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

18/08/2003

Secretary's particulars changed

View PDF (1 pages)

09/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

15/06/2003

Resolutions

View PDF (0 pages)

15/06/2003

Resolutions

View PDF (0 pages)

15/06/2003

Resolutions

View PDF (1 pages)

09/02/2003

Return made up to 27/12/02; full list of members

View PDF (6 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (3 pages)

08/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/10/2002

Director resigned

View PDF (1 pages)

24/01/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

14/01/2002

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

23/05/2001

Director resigned

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

14/01/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

11/01/2001

Director resigned

View PDF (1 pages)

17/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

Director resigned

View PDF (1 pages)

28/08/2000

Secretary's particulars changed

View PDF (1 pages)

11/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

16/03/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

23/02/2000

Memorandum and Articles of Association

View PDF (11 pages)

23/02/2000

Resolutions

View PDF (1 pages)

23/01/2000

Return made up to 27/12/99; full list of members

View PDF (9 pages)

12/07/1999

Director's particulars changed

View PDF (1 pages)

23/03/1999

Director's particulars changed

View PDF (1 pages)

15/03/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

30/01/1999

Return made up to 27/12/98; full list of members

View PDF (9 pages)

11/11/1998

New director appointed

View PDF (2 pages)

22/04/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

04/02/1998

Director resigned

View PDF (1 pages)

26/01/1998

Return made up to 27/12/97; change of members

View PDF (9 pages)

22/09/1997

New director appointed

View PDF (2 pages)

05/08/1997

Director resigned

View PDF (1 pages)

06/07/1997

Nc inc already adjusted 26/06/97

View PDF (1 pages)

06/07/1997

Ad 26/06/97--------- £ si 2742000@1=2742000 £ ic 3000002/5742002

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06/07/1997

Resolutions

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06/07/1997

Resolutions

View PDF (1 pages)

01/06/1997

Certificate of change of name

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

20/01/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

06/01/1997

Return made up to 27/12/96; no change of members

View PDF (7 pages)

06/01/1997

Location of register of members address changed

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15/10/1996

Memorandum and Articles of Association

View PDF (11 pages)

15/10/1996

Resolutions

View PDF (1 pages)

07/06/1996

Registered office changed on 08/06/96 from: 67,lombard street, london. EC3P 3DL

View PDF (1 pages)

25/03/1996

Director resigned

View PDF (1 pages)

08/02/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

30/01/1996

Director resigned

View PDF (1 pages)

30/01/1996

New director appointed

View PDF (1 pages)

25/01/1996

Return made up to 27/12/95; full list of members

View PDF (10 pages)

12/10/1995

New director appointed

View PDF (2 pages)

22/01/1995

Full accounts made up to 1994-09-30

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12/01/1995

Return made up to 27/12/94; full list of members

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04/12/1994

Director resigned

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22/11/1994

New director appointed

View PDF (2 pages)

29/09/1994

Director resigned

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01/09/1994

Secretary resigned

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01/09/1994

New secretary appointed

View PDF (0 pages)

18/07/1994

New director appointed

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05/05/1994

Resolutions

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08/02/1994

Return made up to 27/12/93; no change of members

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07/02/1994

Full accounts made up to 1993-09-30

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18/01/1994

Secretary resigned;new secretary appointed

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18/01/1994

Director resigned;new director appointed

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02/11/1993

New director appointed

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02/11/1993

New director appointed

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02/11/1993

New director appointed

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20/01/1993

Full accounts made up to 1992-09-30

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12/01/1993

Return made up to 27/12/92; no change of members

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22/10/1992

Secretary resigned

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22/10/1992

New secretary appointed

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22/10/1992

New director appointed

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13/10/1992

Director resigned

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28/09/1992

Director's particulars changed

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20/01/1992

Return made up to 27/12/91; full list of members

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23/10/1991

New director appointed

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23/10/1991

Director resigned;new director appointed

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13/10/1991

Secretary resigned;new secretary appointed

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09/10/1991

Ad 01/10/91--------- £ si 3000000@1=3000000 £ ic 2/3000002

View PDF (2 pages)

08/10/1991

Director resigned;new director appointed

View PDF (0 pages)

03/10/1991

Nc inc already adjusted 27/09/91

View PDF (1 pages)

03/10/1991

Resolutions

View PDF (1 pages)

03/10/1991

Resolutions

View PDF (0 pages)

30/09/1991

Registered office changed on 01/10/91 from: beaufort house tenth floor 15 st botolph st london EC3A 7EE

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30/09/1991

Accounting reference date notified as 30/09

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19/09/1991

Memorandum and Articles of Association

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19/09/1991

Resolutions

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15/09/1991

Certificate of change of name

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09/05/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr James Michael Kelly	Director	08/11/1994 - 11/07/1997	17
Chippendale, Ian Hugh	Director	09/03/2001 - 04/11/2002	31
Cornish, Andrew Dennis	Director	09/03/2001 - 04/11/2002	11
Clarke, Stephen Andrew	Director	09/03/2001 - 04/11/2002	38
Workman, John Donald Black	Director	14/07/1997 - 01/11/2000	55

Persons with Significant Control

No PSC data available.

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Description

About ROYAL BANK INSURANCE SERVICES LIMITED

ROYAL BANK INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 09/05/1991 with the registered office located at 3 Princess Way, Redhill, Surrey RH1 1NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROYAL BANK INSURANCE SERVICES LIMITED?

ROYAL BANK INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 09/05/1991 and dissolved on 17/01/2011.

Where is ROYAL BANK INSURANCE SERVICES LIMITED located?

ROYAL BANK INSURANCE SERVICES LIMITED is registered at 3 Princess Way, Redhill, Surrey RH1 1NP.

What does ROYAL BANK INSURANCE SERVICES LIMITED do?

ROYAL BANK INSURANCE SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ROYAL BANK INSURANCE SERVICES LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.