ROYAL LONDON MANAGEMENT SERVICES LIMITED

Company number 02867478

Date	Type	Description	View / Download
16 Jun 2021	TM01	Termination of appointment of Jeremy Peter Small as a director on 11 June 2021	(1 page)
18 Dec 2020	AP01	Appointment of Mrs Lesley Mitchell as a director on 18 December 2020	(2 pages)
18 Dec 2020	AP01	Appointment of Mr Peter Mccusker as a director on 18 December 2020	(2 pages)
18 Dec 2020	AP01	Appointment of Mr Jeremy Peter Small as a director on 18 December 2020	(2 pages)
11 Dec 2020	TM01	Termination of appointment of Richard Gordon as a director on 11 December 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Kenny Fenna as a director on 3 December 2020	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
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	TM01	Termination of appointment of John Davies as a director on 2 August 2019	(1 page)
15 Aug 2019	AP01	Appointment of Mr Richard Gordon as a director on 24 July 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
30 Apr 2019	TM01	Termination of appointment of Michelle Anne Hill as a director on 30 April 2019	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
01 Nov 2017	AP01	Appointment of Michelle Anne Hill as a director on 1 October 2017	(3 pages)
18 Oct 2017	AP01	Appointment of Kenny Fenna as a director on 1 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Gurdeep Singh Rai as a director on 1 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of John Davies as a director on 1 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Matt Blake as a director on 1 October 2017	(2 pages)
25 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
02 May 2017	TM02	Termination of appointment of Hilary Anne Staples as a secretary on 21 April 2017	(1 page)