RLM FINANCE LIMITED

03900276
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 13 Buy now
18 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 223 Buy now
18 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Dec 2023 resolution Resolution 1 Buy now
15 Dec 2023 incorporation Re Registration Memorandum Articles 35 Buy now
15 Dec 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
15 Dec 2023 change-of-name Reregistration Public To Private Company 1 Buy now
06 Dec 2023 officers Appointment of director (Mrs Emma Jane Keen) 2 Buy now
06 Dec 2023 officers Termination of appointment of director (John-Green Odada) 1 Buy now
12 Jul 2023 accounts Annual Accounts 13 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Change of particulars for director (Mr Robert Iain Ferguson) 2 Buy now
29 Jun 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
22 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 210 Buy now
22 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 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
22 Feb 2023 officers Appointment of director (Director John-Green Odada) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Martin Pierce Lewis) 1 Buy now
17 Oct 2022 officers Appointment of director (Mr Robert Iain Ferguson) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Lesley Mitchell) 1 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 14 Buy now
27 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 214 Buy now
22 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 13 Buy now
04 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 228 Buy now
04 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Dec 2020 officers Appointment of director (Mrs Lesley Mitchell) 2 Buy now
03 Dec 2020 officers Termination of appointment of director (Kenny Fenna) 1 Buy now
24 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Sep 2020 accounts Annual Accounts 13 Buy now
22 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
14 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 242 Buy now
14 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 242 Buy now
07 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Appointment of director (Kenny Fenna) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Timothy Walter Harris) 1 Buy now
26 Jun 2019 accounts Annual Accounts 13 Buy now
26 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
14 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 207 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement 4 Buy now
02 Jul 2018 accounts Annual Accounts 13 Buy now
02 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 224 Buy now
18 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
18 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2017 accounts Annual Accounts 15 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2016 officers Termination of appointment of director (Shingirai Thaddeus Nyahasha) 1 Buy now
20 Jul 2016 officers Appointment of director (Mr Timothy Walter Harris) 2 Buy now
26 Apr 2016 accounts Annual Accounts 15 Buy now
20 Jan 2016 annual-return Annual Return 6 Buy now
27 Apr 2015 accounts Annual Accounts 12 Buy now
23 Jan 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 officers Appointment of director (Mr Shingirai Thaddeus Nyahasha) 2 Buy now
10 Oct 2014 officers Termination of appointment of director (Adrian Micheal Nixon) 1 Buy now
21 Aug 2014 officers Termination of appointment of director (Anya Marjorie O'reilly) 1 Buy now
16 Jun 2014 officers Termination of appointment of director (Adrian Micheal Nixon) 1 Buy now
23 Apr 2014 accounts Annual Accounts 12 Buy now
27 Jan 2014 annual-return Annual Return 7 Buy now
21 Mar 2013 accounts Annual Accounts 11 Buy now
15 Feb 2013 officers Appointment of director (Mrs Anya Majorie O'reilly) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Stephen Shone) 1 Buy now
16 Jan 2013 annual-return Annual Return 7 Buy now
26 Mar 2012 accounts Annual Accounts 11 Buy now
19 Mar 2012 officers Appointment of director (Martin Lewis) 2 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
18 Oct 2011 officers Appointment of director (Adrian Micheal Nixon) 4 Buy now
18 Oct 2011 officers Termination of appointment of director 2 Buy now
26 Aug 2011 officers Appointment of director (Adrian Micheal Nixon) 3 Buy now
18 Aug 2011 officers Termination of appointment of director (Michael Yardley) 2 Buy now
15 Apr 2011 accounts Annual Accounts 11 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 officers Change of particulars for corporate secretary (Royal London Management Services Limited) 1 Buy now
01 Apr 2010 accounts Annual Accounts 11 Buy now
14 Jan 2010 annual-return Annual Return 4 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Michael John Yardley) 3 Buy now
03 Apr 2009 accounts Annual Accounts 11 Buy now
07 Jan 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
20 Mar 2008 accounts Annual Accounts 11 Buy now
07 Feb 2008 annual-return Return made up to 29/12/07; full list of members 2 Buy now
25 Apr 2007 accounts Annual Accounts 11 Buy now
25 Jan 2007 annual-return Return made up to 29/12/06; full list of members 2 Buy now
19 Apr 2006 accounts Annual Accounts 12 Buy now