About

Registered Number: 02084694
Date of Incorporation: 17/12/1986 (37 years and 4 months ago)
Company Status: Active
Registered Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

 

Based in Horsham in West Sussex, Royal & Sun Alliance Property Services Ltd was registered on 17 December 1986, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPE, Jonathan 17 January 2017 - 1
SMYTH, Chris 08 August 2019 - 1
ALUN-JONES, Derek (John Derek), Sir 17 November 1992 20 April 1995 1
DEGG, Stuart Julian 30 March 2001 30 June 2002 1
FALLOW, Robert 30 March 2001 22 October 2003 1
KELSEY, Peter Frederick N/A 22 March 1995 1
LAUGHLIN, Samuel 22 March 1995 30 March 2001 1
MAGUIRE, Nicholas Joseph 30 March 2001 12 February 2004 1
WAY, Ronald Alan N/A 06 August 1993 1
WILLETTS, Eric William 19 May 1992 26 April 1993 1
NON-DESTRUCTIVE TESTERS LIMITED 28 June 2012 29 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 20 August 2019
AP01 - Appointment of director 08 August 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 16 February 2018
TM01 - Termination of appointment of director 10 November 2017
AP01 - Appointment of director 10 November 2017
TM01 - Termination of appointment of director 29 September 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 16 June 2017
MR04 - N/A 25 March 2017
MR04 - N/A 25 March 2017
MR04 - N/A 25 March 2017
MR04 - N/A 25 March 2017
MR04 - N/A 25 March 2017
AP01 - Appointment of director 18 January 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 22 June 2016
MISC - Miscellaneous document 26 April 2016
SH01 - Return of Allotment of shares 21 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 08 September 2015
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 18 November 2014
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 10 September 2014
CH01 - Change of particulars for director 07 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 02 October 2012
AP02 - Appointment of corporate director 28 June 2012
TM01 - Termination of appointment of director 13 June 2012
TM01 - Termination of appointment of director 21 December 2011
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 26 September 2011
AP01 - Appointment of director 07 July 2011
AP01 - Appointment of director 07 July 2011
AP01 - Appointment of director 07 July 2011
TM01 - Termination of appointment of director 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
AR01 - Annual Return 06 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
TM01 - Termination of appointment of director 14 July 2010
AA - Annual Accounts 25 June 2010
RESOLUTIONS - N/A 15 April 2010
CC04 - Statement of companies objects 15 April 2010
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
363a - Annual Return 27 September 2009
AA - Annual Accounts 24 June 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
288b - Notice of resignation of directors or secretaries 28 December 2008
288b - Notice of resignation of directors or secretaries 28 December 2008
288a - Notice of appointment of directors or secretaries 28 December 2008
288a - Notice of appointment of directors or secretaries 28 December 2008
288a - Notice of appointment of directors or secretaries 28 December 2008
288a - Notice of appointment of directors or secretaries 28 December 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 03 July 2008
MISC - Miscellaneous document 09 November 2007
363a - Annual Return 22 October 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 26 October 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 10 August 2005
363a - Annual Return 18 October 2004
353 - Register of members 06 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
AA - Annual Accounts 29 April 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
363a - Annual Return 30 October 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 02 May 2003
AUD - Auditor's letter of resignation 24 February 2003
288c - Notice of change of directors or secretaries or in their particulars 28 January 2003
AA - Annual Accounts 18 September 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
363a - Annual Return 25 April 2002
288b - Notice of resignation of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
AA - Annual Accounts 31 May 2001
363a - Annual Return 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
353 - Register of members 23 February 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
AA - Annual Accounts 16 June 2000
363a - Annual Return 22 May 2000
AA - Annual Accounts 16 May 1999
363a - Annual Return 10 May 1999
287 - Change in situation or address of Registered Office 31 March 1999
CERTNM - Change of name certificate 26 January 1999
287 - Change in situation or address of Registered Office 26 January 1999
AUD - Auditor's letter of resignation 03 September 1998
AA - Annual Accounts 01 September 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
363a - Annual Return 18 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288c - Notice of change of directors or secretaries or in their particulars 05 May 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
AA - Annual Accounts 03 August 1997
363a - Annual Return 30 May 1997
288 - N/A 02 October 1996
288 - N/A 19 August 1996
AA - Annual Accounts 18 June 1996
363a - Annual Return 14 May 1996
288 - N/A 08 March 1996
AA - Annual Accounts 02 November 1995
288 - N/A 27 July 1995
288 - N/A 17 July 1995
288 - N/A 09 June 1995
363x - Annual Return 23 May 1995
288 - N/A 18 May 1995
288 - N/A 10 May 1995
288 - N/A 03 May 1995
288 - N/A 12 April 1995
288 - N/A 11 April 1995
288 - N/A 27 March 1995
288 - N/A 03 February 1995
288 - N/A 03 February 1995
288 - N/A 03 February 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 28 November 1994
288 - N/A 25 November 1994
MEM/ARTS - N/A 27 May 1994
288 - N/A 26 May 1994
363x - Annual Return 06 May 1994
288 - N/A 29 April 1994
AA - Annual Accounts 15 March 1994
288 - N/A 07 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1994
CERTNM - Change of name certificate 04 January 1994
288 - N/A 30 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1993
288 - N/A 20 September 1993
288 - N/A 09 September 1993
288 - N/A 03 September 1993
363x - Annual Return 10 May 1993
288 - N/A 04 May 1993
AA - Annual Accounts 06 April 1993
400 - Particulars of a mortgage or charge subject to which property has been acquired 27 March 1993
400 - Particulars of a mortgage or charge subject to which property has been acquired 13 March 1993
400 - Particulars of a mortgage or charge subject to which property has been acquired 27 January 1993
288 - N/A 14 December 1992
288 - N/A 14 December 1992
400 - Particulars of a mortgage or charge subject to which property has been acquired 27 November 1992
288 - N/A 24 November 1992
400 - Particulars of a mortgage or charge subject to which property has been acquired 09 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 1992
288 - N/A 11 June 1992
288 - N/A 28 May 1992
363x - Annual Return 19 May 1992
288 - N/A 28 April 1992
288 - N/A 02 April 1992
AA - Annual Accounts 17 March 1992
288 - N/A 05 March 1992
288 - N/A 10 February 1992
288 - N/A 06 February 1992
288 - N/A 06 February 1992
288 - N/A 28 January 1992
RESOLUTIONS - N/A 04 January 1992
RESOLUTIONS - N/A 04 January 1992
RESOLUTIONS - N/A 04 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1992
123 - Notice of increase in nominal capital 04 January 1992
CERT19 - Certificate of registration of order of court on reduction of share premium account 18 December 1991
OC - Order of Court 13 December 1991
288 - N/A 12 December 1991
288 - N/A 02 December 1991
287 - Change in situation or address of Registered Office 27 November 1991
288 - N/A 17 October 1991
288 - N/A 12 August 1991
AA - Annual Accounts 31 July 1991
288 - N/A 15 July 1991
363x - Annual Return 01 June 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
288 - N/A 01 February 1991
288 - N/A 08 January 1991
RESOLUTIONS - N/A 24 December 1990
RESOLUTIONS - N/A 24 December 1990
288 - N/A 13 December 1990
288 - N/A 02 November 1990
288 - N/A 03 October 1990
288 - N/A 02 August 1990
288 - N/A 24 July 1990
PUC3O - N/A 18 May 1990
SA - Shares agreement 18 May 1990
363 - Annual Return 02 May 1990
RESOLUTIONS - N/A 01 May 1990
RESOLUTIONS - N/A 01 May 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 May 1990
MEM/ARTS - N/A 01 May 1990
123 - Notice of increase in nominal capital 01 May 1990
288 - N/A 24 April 1990
AA - Annual Accounts 27 March 1990
288 - N/A 16 March 1990
288 - N/A 05 February 1990
288 - N/A 29 September 1989
363 - Annual Return 15 August 1989
288 - N/A 25 July 1989
AA - Annual Accounts 03 April 1989
PUC 3 - N/A 13 February 1989
288 - N/A 25 January 1989
363 - Annual Return 17 August 1988
SA - Shares agreement 02 August 1988
PUC 3 - N/A 02 August 1988
288 - N/A 25 March 1988
RESOLUTIONS - N/A 07 March 1988
RESOLUTIONS - N/A 07 March 1988
123 - Notice of increase in nominal capital 07 March 1988
395 - Particulars of a mortgage or charge 01 March 1988
395 - Particulars of a mortgage or charge 01 March 1988
288 - N/A 03 September 1987
288 - N/A 03 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 February 1987
288 - N/A 20 January 1987
CERTINC - N/A 17 December 1986

Mortgages & Charges

Description Date Status Charge by
Nominal unsecured laon note 1989 18 February 1988 Fully Satisfied

N/A

Nominal unsecured loan note 1989 18 February 1988 Fully Satisfied

N/A

Legal charge 24 September 1987 Fully Satisfied

N/A

Legal charge 08 February 1985 Fully Satisfied

N/A

Legal charge 09 January 1984 Fully Satisfied

N/A

Legal charge 20 May 1983 Fully Satisfied

N/A

Two legal charges (see support) 01 March 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.