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ROYAL LONDON SOCIETY

Company number 00763044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2014 AP01 Appointment of Mr Daniel Ross as a director
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 AR01 Annual return made up to 27 May 2013 no member list
06 Aug 2013 CH01 Director's details changed for Lt Colonel Douglas Lewis Connon on 1 February 2012
06 Aug 2013 AP01 Appointment of Lady Alison Dear as a director
06 Aug 2013 TM01 Termination of appointment of Simone Sandleson as a director
06 Aug 2013 TM01 Termination of appointment of John O'sullivan as a director
06 Aug 2013 CH01 Director's details changed for Mr Justin Atkinson on 22 September 2011
17 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jul 2013 AD01 Registered office address changed from 71a Knightsbridge London SW1X 7RB on 9 July 2013
16 Jul 2012 AR01 Annual return made up to 27 May 2012 no member list
26 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
16 May 2012 AP01 Appointment of Mrs Simone Frances Sandleson as a director
14 Jun 2011 AR01 Annual return made up to 27 May 2011 no member list
14 Jun 2011 CH01 Director's details changed for Brian Caton on 17 May 2011
08 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
31 May 2011 AP01 Appointment of Mrs Margaret Levin as a director
31 May 2011 AP01 Appointment of Mr Justin Atkinson as a director
26 May 2011 TM01 Termination of appointment of Isabel Burton as a director
28 Apr 2011 TM01 Termination of appointment of Geoffrey Hughes as a director
13 Aug 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 27 May 2010 no member list
26 Jul 2010 CH01 Director's details changed for Lt Colonel Douglas Lewis Connon on 27 May 2010
26 Jul 2010 CH01 Director's details changed for Isabel Burton on 27 May 2010
26 Jul 2010 CH01 Director's details changed for Mr John Bernard Harold Martin on 27 May 2010