RL MARKETING (CIS) LIMITED

03390839
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY

Documents

Documents
Date Category Description Pages
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 officers Change of particulars for director (Mr Jon Scott Glen) 2 Buy now
03 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2023 officers Change of particulars for corporate secretary (Royal London Management Services Limited) 1 Buy now
26 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 accounts Annual Accounts 18 Buy now
18 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
11 Apr 2023 address Change Sail Address Company With New Address 1 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 officers Termination of appointment of director (Martin Pierce Lewis) 1 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 May 2022 accounts Annual Accounts 18 Buy now
07 Jul 2021 accounts Annual Accounts 18 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement 6 Buy now
24 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
24 Dec 2020 resolution Resolution 1 Buy now
15 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2020 insolvency Solvency Statement dated 23/11/20 1 Buy now
18 Aug 2020 accounts Annual Accounts 17 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 officers Termination of appointment of director (Noel Anthony Freeley) 1 Buy now
13 May 2020 officers Appointment of director (Mr Jon Scott Glen) 2 Buy now
17 Oct 2019 resolution Resolution 17 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 16 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 accounts Annual Accounts 16 Buy now
29 Aug 2017 officers Change of particulars for director (Mr Noel Anthony Freeley) 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2017 accounts Annual Accounts 18 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 officers Appointment of director (Mr Noel Anthony Freeley) 2 Buy now
07 Sep 2016 officers Termination of appointment of director (Alexander Rudolf Dieter Koslowski) 1 Buy now
22 Jul 2016 officers Termination of appointment of director (Shingirai Thaddeus Nyahasha) 1 Buy now
26 May 2016 officers Termination of appointment of director (Phillip Beamish) 1 Buy now
23 May 2016 officers Appointment of director (Mr Phillip Beamish) 2 Buy now
20 May 2016 officers Termination of appointment of director (Phillip Beamish) 1 Buy now
26 Apr 2016 accounts Annual Accounts 17 Buy now
15 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
15 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
15 Jan 2016 insolvency Solvency Statement dated 11/01/16 3 Buy now
15 Jan 2016 resolution Resolution 1 Buy now
19 Nov 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Nov 2015 annual-return Annual Return 7 Buy now
28 Oct 2015 officers Change of particulars for director (Mr Phillip Beamish) 2 Buy now
25 Jun 2015 officers Appointment of director (Mr Alexander Rudolf Dieter Koslowski) 3 Buy now
27 Apr 2015 accounts Annual Accounts 18 Buy now
05 Mar 2015 officers Termination of appointment of director (Jonathan Paul Taylor) 1 Buy now
05 Mar 2015 officers Termination of appointment of director (Jonathan Paul Taylor) 1 Buy now
11 Dec 2014 officers Appointment of director (Mr Shingirai Thaddeus Nyahasha) 2 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
21 Aug 2014 officers Termination of appointment of director (Anya Marjorie O'reilly) 1 Buy now
23 Apr 2014 accounts Annual Accounts 19 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
23 Oct 2013 officers Appointment of director (Dr Jonathan Paul Taylor) 2 Buy now
22 Oct 2013 officers Appointment of director (Mr Phillip Beamish) 2 Buy now
19 Sep 2013 miscellaneous Miscellaneous 1 Buy now
14 Aug 2013 officers Termination of appointment of secretary (Patricia Anne Wade) 2 Buy now
14 Aug 2013 officers Termination of appointment of director (Mark Andrew Summerfield) 2 Buy now
14 Aug 2013 officers Termination of appointment of director (Clare Louise Gosling) 2 Buy now
14 Aug 2013 officers Termination of appointment of director (Rodney Jensen Bulmer) 2 Buy now
13 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2013 officers Appointment of corporate secretary (Royal London Management Services Limited) 2 Buy now
13 Aug 2013 officers Appointment of director (Mrs Anya Majorie O'reilly) 2 Buy now
13 Aug 2013 officers Appointment of director (Martin Lewis) 2 Buy now
01 Aug 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
20 Jun 2013 accounts Annual Accounts 32 Buy now
20 Jun 2013 officers Change of particulars for director (Mr Rodney Jensen Bulmer) 2 Buy now
07 Nov 2012 annual-return Annual Return 6 Buy now
04 Jul 2012 officers Termination of appointment of director (Michael David Fairbairn) 1 Buy now
25 Apr 2012 accounts Annual Accounts 34 Buy now
03 Apr 2012 officers Appointment of director (Clare Louise Gosling) 2 Buy now
01 Dec 2011 officers Termination of appointment of director (Andrew Nicholas Russell) 1 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
21 Apr 2011 accounts Annual Accounts 36 Buy now
13 Oct 2010 annual-return Annual Return 7 Buy now
13 Oct 2010 officers Termination of appointment of director (Paul Sharman) 1 Buy now
29 Jul 2010 officers Termination of appointment of secretary (Katherine Eldridge) 1 Buy now
29 Jul 2010 officers Termination of appointment of secretary (Katherine Eldridge) 1 Buy now
27 Jul 2010 officers Appointment of secretary (Mrs Patricia Anne Wade) 2 Buy now
12 May 2010 officers Change of particulars for director (Mr Michael David Fairbairn) 2 Buy now
12 May 2010 accounts Annual Accounts 34 Buy now
11 May 2010 officers Change of particulars for director (Mr Andrew Nicholas Russell) 2 Buy now
11 May 2010 officers Change of particulars for director (Mr Paul Sharman) 2 Buy now
11 May 2010 officers Change of particulars for director (Mr Mark Andrew Summerfield) 2 Buy now
11 May 2010 officers Change of particulars for director (Mr Rodney Jensen Bulmer) 2 Buy now
13 Apr 2010 officers Appointment of director (Mr Andrew Nicholas Russell) 2 Buy now
28 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2010 resolution Resolution 2 Buy now
05 Jan 2010 capital Return of Allotment of shares 2 Buy now
03 Nov 2009 officers Appointment of director (Mr Rodney Jensen Bulmer) 1 Buy now
30 Oct 2009 officers Termination of appointment of director (Richard Goddard) 1 Buy now
23 Oct 2009 annual-return Annual Return 6 Buy now
13 May 2009 accounts Annual Accounts 36 Buy now
27 Oct 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
28 Aug 2008 officers Appointment terminated director george pater 1 Buy now
08 Jul 2008 accounts Annual Accounts 31 Buy now