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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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Apr 2024 |
DS01 |
Application to strike the company off the register
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29 Jun 2023 |
PSC05 |
Change of details for R L Schedule 2C Holdings Limited 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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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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14 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2017
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Gordon on 8 June 2023
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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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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Fergus Harry Speight as a director on 2 March 2022
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12 Aug 2021 |
TM01 |
Termination of appointment of Matt Blake as a director on 29 July 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Fergus Harry Speight as a director on 28 July 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2019 |
TM01 |
Termination of appointment of Gurdeep Singh Rai as a director on 30 September 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Richard Gordon as a director on 24 July 2019
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