Regional Insurance Group Limited

Company Name	Regional Insurance Group Limited
Company Status	Dissolved
Company Number	SC359365
Category	Private Limited Company
Incorporation Date	11 May 2009(14 years, 11 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)
Previous Name	Regional Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2017(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2017(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2017(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 December 2019)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Greig Charles Reid
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culzean House, 36 Renfield Street Glasgow G2 1LU Scotland

Director Name	Stephen Griffiths
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(8 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culzean House 36 Renfield Street Glasgow G2 1LU Scotland

Director Name	Mr Robert Nicol
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(8 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Royal Crescent Glasgow G3 7SL Scotland

Secretary Name	Stephen Griffiths
Nationality	British
Status	Resigned
Appointed	15 January 2010(8 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2010)
Role	Company Director
Correspondence Address	Culzean House 36 Renfield Street Glasgow G2 1LU Scotland

Secretary Name	Greig Reid
Nationality	British
Status	Resigned
Appointed	06 August 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	Culzean House 36 Renfield Street Glasgow G2 1LU Scotland

Director Name	Mr Timothy Duncan Philip
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(5 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London City Of London EC2N 1AD

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(5 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London City Of London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	08 October 2014(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	5 Old Broad Street London City Of London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(5 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mrs Amber Wilkinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland

Secretary Name	Dawn Jeanette Hodges
Status	Resigned
Appointed	01 January 2017(7 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 July 2017)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(7 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	regionalinsurancegroup.com
Email address	[email protected]
Telephone	01292 284118
Telephone region	Ayr

Location

Registered Address	Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

750k at £0.004	Bluefin Insurance Group Limited 100.00% Ordinary A

Financials

Year	2014
Turnover	£18,000
Net Worth	-£991,911
Cash	£2
Current Liabilities	£991,913

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 February 2012	Delivered on: 14 February 2012 Satisfied on: 17 October 2014 Persons entitled: Allianz Insurance PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
26 May 2010	Delivered on: 15 June 2010 Satisfied on: 16 February 2012 Persons entitled: Aviva Insurance UK Limited Classification: Shares pledge Secured details: All sums due or to become due. Particulars: Right title interest and benefit in and to 10,000 fully paid ordinary shares in the capital of the subsidiary. Fully Satisfied
11 February 2010	Delivered on: 17 February 2010 Satisfied on: 16 February 2012 Persons entitled: Aviva Insurance UK Limited Classification: Pledge of shares Secured details: All sums due or to become due. Particulars: Right title interest and benefit to pledged securities. Fully Satisfied
15 January 2010	Delivered on: 29 January 2010 Satisfied on: 16 February 2012 Persons entitled: Aviva Insurance UK Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
18 September 2019	Application to strike the company off the register (3 pages)
27 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 August 2019	Statement of capital on 27 August 2019 GBP 1 (3 pages)
27 August 2019	Statement by Directors (1 page)
27 August 2019	Solvency Statement dated 21/08/19 (1 page)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 July 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Paul Francis Clayden as a director on 10 July 2017 (1 page)
10 July 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017 (2 pages)
10 July 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017 (1 page)
10 July 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Paul Francis Clayden as a director on 10 July 2017 (1 page)
12 June 2017	Register inspection address has been changed from Leven House Lochside Place Edinburgh EH12 9DF Scotland to 36 Renfield Street Glasgow G2 1LU (1 page)
12 June 2017	Confirmation statement made on 23 April 2017 with updates (9 pages)
12 June 2017	Register inspection address has been changed from Leven House Lochside Place Edinburgh EH12 9DF Scotland to 36 Renfield Street Glasgow G2 1LU (1 page)
12 June 2017	Confirmation statement made on 23 April 2017 with updates (9 pages)
8 June 2017	Register inspection address has been changed from 36 Renfield Street Glasgow G2 1LU Scotland to Leven House Lochside Place Edinburgh EH12 9DF (1 page)
8 June 2017	Register inspection address has been changed from 36 Renfield Street Glasgow G2 1LU Scotland to Leven House Lochside Place Edinburgh EH12 9DF (1 page)
8 June 2017	Register(s) moved to registered inspection location Leven House Lochside Place Edinburgh EH12 9DF (1 page)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
8 June 2017	Register(s) moved to registered inspection location Leven House Lochside Place Edinburgh EH12 9DF (1 page)
11 March 2017	Appointment of Paul Franics Clayden as a director (3 pages)
11 March 2017	Appointment of Paul Franics Clayden as a director (3 pages)
9 March 2017	Auditor's resignation (1 page)
9 March 2017	Auditor's resignation (1 page)
8 March 2017	Appointment of Paul Francis Clayden as a director on 18 January 2017 (2 pages)
8 March 2017	Appointment of Paul Francis Clayden as a director on 18 January 2017 (2 pages)
17 February 2017	Termination of appointment of Robert Charles William Organ as a director on 1 February 2017 (1 page)
17 February 2017	Termination of appointment of Robert Charles William Organ as a director on 1 February 2017 (1 page)
15 February 2017	Appointment of Mr James Michael Pickford as a director on 18 January 2017 (3 pages)
15 February 2017	Appointment of Mr James Michael Pickford as a director on 18 January 2017 (3 pages)
15 February 2017	Termination of appointment of Jane Ann Bean as a director on 1 February 2017 (2 pages)
15 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (2 pages)
15 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (2 pages)
15 February 2017	Termination of appointment of Jane Ann Bean as a director on 1 February 2017 (2 pages)
6 February 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages)
6 February 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages)
6 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
6 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
18 August 2016	Full accounts made up to 31 December 2015 (15 pages)
18 August 2016	Full accounts made up to 31 December 2015 (15 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3,000 (4 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3,000 (4 pages)
13 January 2016	Appointment of Mrs Amber Wilkinson as a director on 11 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Amber Wilkinson as a director on 11 January 2016 (2 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 September 2015	Appointment of Jane Ann Bean as a director on 17 August 2015 (3 pages)
14 September 2015	Appointment of Jane Ann Bean as a director on 17 August 2015 (3 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Statement of company's objects (2 pages)
19 June 2015	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
19 June 2015	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
8 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 3,000 (5 pages)
8 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 3,000 (5 pages)
28 May 2015	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015 (3 pages)
28 May 2015	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015 (3 pages)
28 May 2015	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015 (3 pages)
17 April 2015	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page)
17 April 2015	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page)
22 December 2014	Appointment of Jeremy Peter Small as a secretary on 8 October 2014 (3 pages)
22 December 2014	Appointment of Jeremy Peter Small as a secretary on 8 October 2014 (3 pages)
22 December 2014	Appointment of Jeremy Peter Small as a secretary on 8 October 2014 (3 pages)
17 November 2014	Registered office address changed from 125 West Regent Street Glasgow Scotland G2 2SA to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 17 November 2014 (2 pages)
17 November 2014	Registered office address changed from 125 West Regent Street Glasgow Scotland G2 2SA to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 17 November 2014 (2 pages)
27 October 2014	Appointment of Mr Timothy Duncan Philip as a director on 8 October 2014 (3 pages)
27 October 2014	Appointment of Mr Timothy Duncan Philip as a director on 8 October 2014 (3 pages)
27 October 2014	Appointment of Mr Michael Andrew Bruce as a director on 8 October 2014 (3 pages)
27 October 2014	Appointment of Mr Michael Andrew Bruce as a director on 8 October 2014 (3 pages)
27 October 2014	Appointment of Mr Michael Andrew Bruce as a director on 8 October 2014 (3 pages)
27 October 2014	Appointment of Mr Timothy Duncan Philip as a director on 8 October 2014 (3 pages)
24 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
24 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
17 October 2014	Termination of appointment of Greig Charles Reid as a director on 8 October 2014 (2 pages)
17 October 2014	Termination of appointment of Greig Charles Reid as a director on 8 October 2014 (2 pages)
17 October 2014	Termination of appointment of Robert Nicol as a director on 8 October 2014 (2 pages)
17 October 2014	Satisfaction of charge 4 in full (4 pages)
17 October 2014	Satisfaction of charge 4 in full (4 pages)
17 October 2014	Termination of appointment of Greig Charles Reid as a director on 8 October 2014 (2 pages)
17 October 2014	Termination of appointment of Greig Reid as a secretary on 8 October 2014 (2 pages)
17 October 2014	Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to 125 West Regent Street Glasgow Scotland G2 2SA on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of Robert Nicol as a director on 8 October 2014 (2 pages)
17 October 2014	Termination of appointment of Greig Reid as a secretary on 8 October 2014 (2 pages)
17 October 2014	Termination of appointment of Greig Reid as a secretary on 8 October 2014 (2 pages)
17 October 2014	Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to 125 West Regent Street Glasgow Scotland G2 2SA on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of Robert Nicol as a director on 8 October 2014 (2 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,000 (6 pages)
20 May 2014	Register inspection address has been changed (1 page)
20 May 2014	Register inspection address has been changed (1 page)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,000 (6 pages)
31 March 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 31 March 2014 (1 page)
3 January 2014	Accounts for a small company made up to 7 April 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 7 April 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 7 April 2013 (6 pages)
6 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
28 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Resolutions RES13 ‐ Approval of loan agrmt, trading agrmt, floating charge,subordination agrmt, deed of undertaking, amendment agrmt. 13/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 March 2012	Memorandum and Articles of Association (22 pages)
2 March 2012	Memorandum and Articles of Association (22 pages)
2 March 2012	Resolutions RES13 ‐ Approval of loan agrmt, trading agrmt, floating charge,subordination agrmt, deed of undertaking, amendment agrmt. 13/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
16 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
16 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
16 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
22 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Appointment of Grieg Reid as a director (3 pages)
21 June 2011	Termination of appointment of Greig Reid as a director (2 pages)
21 June 2011	Termination of appointment of Greig Reid as a director (2 pages)
21 June 2011	Appointment of Grieg Reid as a director (3 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-13 (2 pages)
10 November 2010	Change of name with request to seek comments from relevant body (2 pages)
10 November 2010	Company name changed regional insurance brokers LIMITED\certificate issued on 10/11/10 CONNOT ‐ (3 pages)
10 November 2010	Company name changed regional insurance brokers LIMITED\certificate issued on 10/11/10 CONNOT ‐ (3 pages)
10 November 2010	Change of name with request to seek comments from relevant body (2 pages)
10 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-13 (2 pages)
8 September 2010	Appointment of Greig Reid as a secretary (3 pages)
8 September 2010	Appointment of Greig Reid as a secretary (3 pages)
27 August 2010	Termination of appointment of Stephen Griffiths as a secretary (2 pages)
27 August 2010	Termination of appointment of Stephen Griffiths as a director (2 pages)
27 August 2010	Termination of appointment of Stephen Griffiths as a secretary (2 pages)
27 August 2010	Registered office address changed from Culzean House 36 Renfield Street Glasgow G2 1LU on 27 August 2010 (2 pages)
27 August 2010	Termination of appointment of Stephen Griffiths as a director (2 pages)
27 August 2010	Registered office address changed from Culzean House 36 Renfield Street Glasgow G2 1LU on 27 August 2010 (2 pages)
21 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 May 2010	Resolutions RES13 ‐ Enter into facilities agreement and pledge 06/05/2010 (2 pages)
19 May 2010	Resolutions RES13 ‐ Enter into facilities agreement and pledge 06/05/2010 (2 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 February 2010	Appointment of Stephen Griffiths as a secretary (3 pages)
4 February 2010	Appointment of Stephen Griffiths as a secretary (3 pages)
4 February 2010	Appointment of Robert Nicol as a director (3 pages)
4 February 2010	Statement of capital following an allotment of shares on 15 October 2009 GBP 3,000 (4 pages)
4 February 2010	Appointment of Stephen Griffiths as a director (3 pages)
4 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (2 pages)
4 February 2010	Resolutions RES13 ‐ Loan agreement 15/01/2010 (2 pages)
4 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (2 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
4 February 2010	Resolutions RES13 ‐ Loan agreement 15/01/2010 (2 pages)
4 February 2010	Appointment of Stephen Griffiths as a director (3 pages)
4 February 2010	Appointment of Robert Nicol as a director (3 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
4 February 2010	Statement of capital following an allotment of shares on 15 October 2009 GBP 3,000 (4 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 December 2009	Appointment of Greig Charles Reid as a director (3 pages)
23 December 2009	Appointment of Greig Charles Reid as a director (3 pages)
13 May 2009	Appointment terminated director stephen george mabbott (1 page)
13 May 2009	Appointment terminated secretary brian reid LTD. (1 page)
13 May 2009	Appointment terminated secretary brian reid LTD. (1 page)
13 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
13 May 2009	Appointment terminated director stephen george mabbott (1 page)
11 May 2009	Incorporation (18 pages)
11 May 2009	Incorporation (18 pages)

Regional Insurance Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland