Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AP01 |
Appointment of Mr Benjamin Lee Dearing as a director on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Nicola Welling as a director on 1 October 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Stuart Plant Hately on 1 January 2023
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21 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Ronnie Morgan on 26 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Nicola Welling on 26 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr John Feely on 26 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Stuart Plant Hately on 26 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Fraser Graeme Inglis on 26 June 2023
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29 Jun 2023 |
PSC05 |
Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023
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27 Jun 2023 |
CH04 |
Secretary's details changed for Royal London Management Services Limited on 26 June 2023
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26 Jun 2023 |
AD04 |
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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18 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL
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11 Apr 2023 |
AD02 |
Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL
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11 Apr 2023 |
AD01 |
Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Feb 2023 |
AP01 |
Appointment of Mr Stuart Plant Hately as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Eric Bennett as a director on 31 December 2022
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02 Aug 2022 |
CH02 |
Director's details changed for The Law Debenture Pension Trust on 16 August 2012
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05 Jul 2022 |
CH01 |
Director's details changed for Mr John Feely on 1 September 2021
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05 Jul 2022 |
CH01 |
Director's details changed for Eric Bennett on 29 March 2012
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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04 Jul 2022 |
PSC07 |
Cessation of Fergus Harry Speight as a person with significant control on 26 March 2018
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