Rhb Insurance Services Ltd

About

Registered Number: 01798156
Date of Incorporation: 08/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: The Walbrook Building, 25, Walbrook, London, EC4N 8AW,

 

Rhb Insurance Services Ltd was founded on 08 March 1984, it's status is listed as "Active". The company has 5 directors listed at Companies House. We don't know the number of employees at Rhb Insurance Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Christopher John Charles N/A 05 July 1996 1
HALL, James Alan N/A 30 April 2003 1
ROLINSON, Alan Kenneth N/A 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
PEEL, Alistair 05 April 2019 - 1
JAMIESON, Iain 31 December 2016 05 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 17 October 2019
PARENT_ACC - N/A 17 October 2019
AGREEMENT2 - N/A 17 October 2019
GUARANTEE2 - N/A 17 October 2019
CS01 - N/A 01 October 2019
AP03 - Appointment of secretary 12 April 2019
AD01 - Change of registered office address 10 April 2019
AP01 - Appointment of director 10 April 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
TM02 - Termination of appointment of secretary 10 April 2019
RESOLUTIONS - N/A 09 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 October 2018
SH19 - Statement of capital 09 October 2018
CAP-SS - N/A 09 October 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 30 September 2017
TM01 - Termination of appointment of director 02 May 2017
AP03 - Appointment of secretary 04 January 2017
TM02 - Termination of appointment of secretary 04 January 2017
AA - Annual Accounts 13 October 2016
AD01 - Change of registered office address 11 October 2016
CS01 - N/A 11 October 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 18 November 2014
CH01 - Change of particulars for director 18 November 2014
CH03 - Change of particulars for secretary 18 November 2014
AA - Annual Accounts 03 October 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 02 October 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 04 October 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 30 September 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
363s - Annual Return 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
225 - Change of Accounting Reference Date 10 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
AUD - Auditor's letter of resignation 10 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 18 October 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 24 September 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 10 October 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
169 - Return by a company purchasing its own shares 07 July 2003
287 - Change in situation or address of Registered Office 28 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 23 October 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 25 October 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 03 November 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 26 October 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 03 November 1996
288 - N/A 09 September 1996
288 - N/A 23 August 1996
288 - N/A 11 July 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 12 October 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 24 November 1993
363s - Annual Return 18 November 1993
AA - Annual Accounts 27 November 1992
363s - Annual Return 27 November 1992
363b - Annual Return 28 October 1991
AA - Annual Accounts 13 September 1991
AA - Annual Accounts 18 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1990
363 - Annual Return 04 October 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
MEM/ARTS - N/A 02 June 1988
CERTNM - Change of name certificate 16 March 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
AUD - Auditor's letter of resignation 06 August 1987
287 - Change in situation or address of Registered Office 14 July 1987
AA - Annual Accounts 09 December 1986
363 - Annual Return 09 December 1986
AA - Annual Accounts 16 July 1986
363 - Annual Return 16 July 1986
NEWINC - New incorporation documents 08 March 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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