ROYAL LONDON (CIS) LIMITED

08629353
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 3 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 3 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
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 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
05 Jan 2023 officers Termination of appointment of director (Martin Pierce Lewis) 1 Buy now
05 Jan 2023 officers Appointment of director (Mr Jon Scott Glen) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Lesley Mitchell) 1 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 3 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
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 3 Buy now
16 Oct 2019 resolution Resolution 17 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 officers Termination of appointment of director (Philip Duncan Loney) 1 Buy now
03 May 2019 officers Termination of appointment of director (Timothy Walter Harris) 1 Buy now
03 May 2019 officers Appointment of director (Kenny Fenna) 2 Buy now
03 May 2019 officers Appointment of director (Mr Martin Pierce Lewis) 2 Buy now
22 Mar 2019 accounts Annual Accounts 3 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2018 accounts Annual Accounts 3 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2017 accounts Annual Accounts 12 Buy now
02 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Nov 2016 capital Statement of capital (Section 108) 5 Buy now
02 Nov 2016 insolvency Solvency Statement dated 11/10/16 1 Buy now
02 Nov 2016 resolution Resolution 1 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 accounts Annual Accounts 24 Buy now
05 Aug 2015 annual-return Annual Return 5 Buy now
27 Apr 2015 accounts Annual Accounts 76 Buy now
17 Apr 2015 officers Termination of appointment of director (Andrew William Palmer) 1 Buy now
17 Apr 2015 officers Termination of appointment of director (David Avery Weymouth) 1 Buy now
17 Apr 2015 officers Termination of appointment of director (Duncan George Robin Ferguson) 1 Buy now
05 Mar 2015 officers Termination of appointment of director (Jonathan Paul Taylor) 1 Buy now
19 Aug 2014 annual-return Annual Return 8 Buy now
09 Jul 2014 officers Appointment of director (Mr Timothy Walter Harris) 2 Buy now
21 May 2014 officers Termination of appointment of director (Kerr Luscombe) 1 Buy now
23 Apr 2014 accounts Annual Accounts 72 Buy now
03 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Oct 2013 officers Appointment of director (Mr Duncan George Robin Ferguson) 2 Buy now
21 Oct 2013 officers Appointment of director (Dr Jonathan Paul Taylor) 2 Buy now
17 Oct 2013 auditors Auditors Resignation Company 1 Buy now
24 Sep 2013 officers Appointment of director (Andrew William Palmer) 3 Buy now
20 Sep 2013 officers Appointment of director (Mr David Avery Weymouth) 3 Buy now
19 Sep 2013 miscellaneous Miscellaneous 1 Buy now
21 Aug 2013 officers Appointment of corporate secretary (Royal London Management Services Limited) 3 Buy now
15 Aug 2013 officers Appointment of director (Phil Duncan Loney) 3 Buy now
15 Aug 2013 officers Appointment of director (Mr Kerr Luscombe) 3 Buy now
15 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Aug 2013 officers Termination of appointment of secretary (Moira Lees) 2 Buy now
12 Aug 2013 officers Termination of appointment of director (Robert Newton) 2 Buy now
12 Aug 2013 officers Termination of appointment of director (Mark Summerfield) 2 Buy now
12 Aug 2013 officers Termination of appointment of director (David Davies) 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
29 Jul 2013 incorporation Incorporation Company 64 Buy now