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ROYAL LONDON UNIT TRUST MANAGERS LIMITED

Company number 02372439

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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)
30 Jul 2024 AA Full accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
02 Jul 2024 RP04AP01 Second filing for the appointment of Mr Rakesh Kumar as a director
26 Apr 2024 TM01 Termination of appointment of Robert Arthur Daniel Williams as a director on 26 April 2024
23 Apr 2024 RP04AP01 Second filing for the appointment of Mr Jon Scott Glen as a director
16 Apr 2024 AP01 Appointment of Mr Jon Scott Glen as a director on 1 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 23/04/2024.
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
03 Jul 2023 CH01 Director's details changed for Mr Hans Iain Georgeson on 26 June 2023
30 Jun 2023 CH01 Director's details changed for Mr John Michael Brett on 26 June 2023
29 Jun 2023 PSC05 Change of details for Royal London Asset Management Holdings Limited as a person with significant control on 26 June 2023
27 Jun 2023 CH04 Secretary's details changed for Royal London Management Services Limited on 26 June 2023
26 Jun 2023 AD04 Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
18 Apr 2023 AD03 Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL
15 Apr 2023 AA Full accounts made up to 31 December 2022
  • ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed on 23/08/2023 as they did not form part of the document
11 Apr 2023 AD02 Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL
11 Apr 2023 AD01 Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023
29 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
12 May 2022 AA Full accounts made up to 31 December 2021
14 Apr 2022 AP01 Appointment of Mrs Jill Morag Jackson as a director on 1 April 2022
07 Oct 2021 TM01 Termination of appointment of Catherine Rebecca Read as a director on 30 September 2021
04 Aug 2021 TM01 Termination of appointment of Nora Agnes O'mahony as a director on 31 July 2021
22 Jun 2021 AP01 Appointment of Mr Hans Iain Georgeson as a director on 21 June 2021
21 Jun 2021 TM01 Termination of appointment of Andrew Stewart Carter as a director on 21 June 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
24 Mar 2021 AA Full accounts made up to 31 December 2020