Rsa Overseas Holdings (no. 1) Unlimited Company in Sandyford Road DUBLIN -

Rsa Overseas Holdings (no. 1) Unlimited Company DUBLIN

Rsa Overseas Holdings (no. 1) Unlimited Company is an other company type registered at Rsa House, Dundrum Town Centre, Sandyford Road. Incorporated on 2003-12-18, this 20-year-old company is run by 3 directors.
Director Rachel M., appointed on 24 June 2022. Director Peter D., appointed on 28 September 2021. Director Peter W., appointed on 01 June 2021. What is more, the statutory accounts were filed on 31 December 2021.

Rsa Overseas Holdings (no. 1) Unlimited Company Address / Contact

Office Address	Rsa House, Dundrum Town Centre
Office Address2	Sandyford Road
Town	Dublin
Post code
Country of origin	IRELAND

Company Information / Profile

Registration Number	FC024991
Date of Incorporation	Thu, 18th Dec 2003
End of financial Year	1st January
Company age	21 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 1st Jan 2017 (2017-01-01)

Company staff

Rachel M.

Position: Director

Appointed: 24 June 2022

Peter D.

Position: Director

Appointed: 28 September 2021

Peter W.

Position: Director

Appointed: 01 June 2021

Roysun Limited

Position: Corporate Secretary

Appointed: 09 December 2005

Daniel H.

Position: Director

Appointed: 01 June 2021

Resigned: 05 November 2021

Jane A.

Position: Director

Appointed: 18 September 2020

Resigned: 27 October 2021

Tracey N.

Position: Director

Appointed: 02 August 2017

Resigned: 20 August 2021

Jane P.

Position: Director

Appointed: 05 June 2017

Resigned: 18 September 2020

Hemang R.

Position: Director

Appointed: 25 May 2016

Resigned: 11 August 2017

Gavin W.

Position: Director

Appointed: 11 December 2014

Resigned: 02 November 2017

Martin H.

Position: Director

Appointed: 27 January 2014

Resigned: 28 July 2015

Martin J.

Position: Director

Appointed: 03 September 2013

Resigned: 11 December 2014

Robert C.

Position: Director

Appointed: 08 January 2007

Resigned: 25 October 2013

Ian C.

Position: Director

Appointed: 08 September 2004

Resigned: 01 June 2021

John D.

Position: Director

Appointed: 08 September 2004

Resigned: 18 November 2005

Jacqueline F.

Position: Secretary

Appointed: 08 September 2004

Resigned: 09 December 2005

Ian H.

Position: Director

Appointed: 19 January 2004

Resigned: 08 September 2004

Jan M.

Position: Director

Appointed: 19 January 2004

Resigned: 08 September 2004

Jan M.

Position: Secretary

Appointed: 19 January 2004

Resigned: 08 September 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, January 2024	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to 2021/12/31 filed on: 26th, May 2023	accounts	Free Download (12 pages)
OSCH03	On 2022/10/11 secretary's details were changed filed on: 2nd, May 2023	officers	Free Download (3 pages)
OSCH03	On 2022/10/11 secretary's details were changed filed on: 2nd, May 2023	officers	Free Download (3 pages)
OSCH03	On 2022/10/11 secretary's details were changed filed on: 2nd, May 2023	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, October 2022	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, March 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, September 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, February 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, November 2016	accounts	Free Download (16 pages)
OSCH03	On 2016/05/20 secretary's details were changed filed on: 20th, June 2016	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, November 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, October 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, May 2013	accounts	Free Download (15 pages)
OSTN01	United Kingdom Establishment - transitional return of an overseas comapny filed on: 3rd, May 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2007/12/17 filed on: 22nd, March 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/17 filed on: 22nd, March 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/17 filed on: 22nd, March 2011	accounts	Free Download (15 pages)
692(1)(b)	Secretary resigned filed on: 30th, November 2006	officers	Free Download (2 pages)
692(1)(b)	Secretary resigned filed on: 30th, November 2006	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 12th, September 2006	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 12th, September 2006	officers	Free Download (2 pages)
FPA	First pa details changed filed on: 11th, December 2004	officers	Free Download
BUSADD	Business address 9TH floor one plantation place 30 fenchurch street london EC3M 3BD filed on: 11th, December 2004	address	Free Download
692(1)(c)	Pa:res/app filed on: 11th, December 2004	certificate	Free Download (1 page)
BUSADD	Business address 9TH floor one plantation place 30 fenchurch street london EC3M 3BD filed on: 11th, December 2004	address
692(1)(c)	Pa:res/app filed on: 11th, December 2004	certificate	Free Download (1 page)
FPA	First pa details changed filed on: 11th, December 2004	officers
692(1)(b)	Director resigned;new director appointed filed on: 10th, November 2004	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 10th, November 2004	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 10th, November 2004	officers	Free Download (2 pages)
692(1)(b)	Secretary resigned;new secretary appointed filed on: 10th, November 2004	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 10th, November 2004	officers	Free Download (2 pages)
692(1)(b)	Secretary resigned;new secretary appointed filed on: 10th, November 2004	officers	Free Download (2 pages)
692(1)(c)	Pa:par filed on: 18th, March 2004	certificate	Free Download (2 pages)
FPA	First pa details changed filed on: 18th, March 2004	officers	Free Download
692(1)(c)	Pa:par filed on: 18th, March 2004	certificate	Free Download (2 pages)
FPA	First pa details changed filed on: 18th, March 2004	officers
BUSADD	Business address 30 berkeley square london W1J 6EW filed on: 19th, January 2004	address
691	Place of business registration filed on: 19th, January 2004	incorporation	Free Download (22 pages)
691	Place of business registration filed on: 19th, January 2004	incorporation	Free Download (22 pages)
BUSADD	Business address 30 berkeley square london W1J 6EW filed on: 19th, January 2004	address	Free Download

Rsa Overseas Holdings (no. 1) Unlimited Company DUBLIN

Rsa Overseas Holdings (no. 1) Unlimited Company Address / Contact

Company Information / Profile

Company staff

Rachel M.

Peter D.

Peter W.

Roysun Limited

Daniel H.

Jane A.

Tracey N.

Jane P.

Hemang R.

Gavin W.

Martin H.

Martin J.

Robert C.

Ian C.

John D.

Jacqueline F.

Ian H.

Jan M.

Jan M.

Company filings

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