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RSA SANTON LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03283131
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Managing Directors
- MOSS, Paul Thomas
- ZWIERS, Jan-Feie
- Company secretaries
- ROBERTS, Karen Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-25
- Dissolved on
- 2014-03-13
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEWMOND INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
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RSA SANTON LIMITED Company Description
- RSA SANTON LIMITED is a ltd registered in United Kingdom with the Company reg no 03283131. Its current trading status is "closed". It was registered 1996-11-25. It was previously called NEWMOND INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31.It can be contacted at Brooks House .
Get RSA SANTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rsa Santon Limited - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-03-13) - GAZ2
keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-12-02) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2013-12-13) - 4.71
keyboard_arrow_right 2012
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resolution (2012-10-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2012-10-10) - 4.70
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termination-director-company-with-name-termination-date (2012-06-06) - TM01
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appoint-person-director-company-with-name-date (2012-06-01) - AP01
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termination-director-company-with-name-termination-date (2012-06-01) - TM01
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appoint-person-director-company-with-name-date (2012-03-28) - AP01
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liquidation-voluntary-appointment-of-liquidator (2012-10-10) - 600
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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legacy (2011-02-15) - MG02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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change-person-secretary-company-with-change-date (2010-09-28) - CH03
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change-person-director-company-with-change-date (2010-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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miscellaneous (2010-11-01) - MISC
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change-person-director-company-with-change-date (2010-09-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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legacy (2009-03-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-03) - 288b
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legacy (2008-06-03) - 288a
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legacy (2008-04-25) - 287
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-07-15) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288b
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legacy (2007-12-01) - 363a
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-full (2007-06-18) - AA
-
legacy (2007-01-12) - 287
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-13) - 88(2)R
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legacy (2006-01-24) - 363a
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legacy (2006-01-27) - 288c
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legacy (2006-08-02) - 288a
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-02-28) - 123
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-05) - CERTNM
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resolution (2005-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-10-12) - 288c
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legacy (2005-12-09) - 363a
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legacy (2005-11-29) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363a
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accounts-with-accounts-type-full (2004-10-12) - AA
-
legacy (2004-07-27) - 288c
-
legacy (2004-03-25) - 395
-
legacy (2004-03-25) - 403a
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legacy (2004-03-24) - 155(6)a
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legacy (2004-03-16) - 288c
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legacy (2004-02-25) - 288a
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legacy (2004-02-25) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-05) - 363a
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legacy (2003-06-09) - 288b
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legacy (2003-06-09) - 288a
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-01-10) - 288b
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legacy (2003-01-10) - 288a
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accounts-with-accounts-type-full (2003-10-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-02) - 363a
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accounts-with-accounts-type-full (2002-10-08) - AA
-
legacy (2002-08-20) - 288b
-
legacy (2002-07-30) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 363a
-
legacy (2001-06-22) - 287
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accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-12-07) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 287
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legacy (2000-12-12) - 395
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legacy (2000-12-07) - 155(6)a
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resolution (2000-12-07) - RESOLUTIONS
-
legacy (2000-12-06) - 403a
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accounts-with-accounts-type-full (2000-10-02) - AA
-
legacy (2000-07-19) - 287
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legacy (2000-05-02) - 288c
-
legacy (2000-01-24) - 363a
-
legacy (2000-01-24) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-18) - AA
keyboard_arrow_right 1998
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legacy (1998-01-16) - 287
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legacy (1998-08-06) - 395
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legacy (1998-12-03) - 363a
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accounts-with-accounts-type-full (1998-09-24) - AA
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auditors-resignation-company (1998-08-11) - AUD
keyboard_arrow_right 1997
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resolution (1997-01-06) - RESOLUTIONS
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legacy (1997-01-09) - 395
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legacy (1997-01-17) - 287
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certificate-change-of-name-company (1997-01-20) - CERTNM
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legacy (1997-01-26) - 288a
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resolution (1997-02-17) - RESOLUTIONS
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legacy (1997-02-17) - 123
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legacy (1997-03-07) - 88(2)P
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legacy (1997-03-14) - 88(2)O
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statement-of-affairs (1997-03-14) - SA
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legacy (1997-03-26) - 288b
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legacy (1997-10-03) - 225
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legacy (1997-12-29) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-11) - 287
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memorandum-articles (1996-12-11) - MA
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resolution (1996-12-11) - RESOLUTIONS
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incorporation-company (1996-11-25) - NEWINC