REFUGE PORTFOLIO MANAGERS LIMITED

Company number 02225346

Date	Type	Description	View / Download
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
24 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	(3 pages)
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	(2 pages)
27 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
26 Jun 2023	AD04	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY	(1 page)
19 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
08 Jun 2023	CH01	Director's details changed for Mr Richard Gordon on 8 June 2023	(2 pages)
19 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	(3 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD02	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL	(1 page)
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	(1 page)
30 Jan 2023	PSC05	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 6 April 2016	(2 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
26 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	(3 pages)
16 Mar 2022	TM01	Termination of appointment of Fergus Harry Speight as a director on 2 March 2022	(1 page)
12 Aug 2021	TM01	Termination of appointment of Matt Blake as a director on 29 July 2021	(1 page)
11 Aug 2021	AP01	Appointment of Mr Fergus Harry Speight as a director on 28 July 2021	(2 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
18 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
04 Dec 2019	TM01	Termination of appointment of John Davies as a director on 2 August 2019	(1 page)
17 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
30 Sep 2019	TM01	Termination of appointment of Gurdeep Singh Rai as a director on 30 September 2019	(1 page)
15 Aug 2019	AP01	Appointment of Mr Richard Gordon as a director on 24 July 2019	(2 pages)