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THE ROYAL LIFE SAVING SOCIETY - U.K.

Company number 03033781

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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)
16 Mar 2017 CH01 Director's details changed for Mr Christopher Paul Harper on 15 March 2017
15 Mar 2017 CH01 Director's details changed for Mr Daniel Anthony Graham on 15 March 2017
15 Mar 2017 CH01 Director's details changed for Mr Ian Michael Hutchings on 15 March 2017
26 Jan 2017 AD01 Registered office address changed from Redhill House London Road Worcester WR5 2JG England to Red Hill House 227 London Road Worcester WR5 2JG on 26 January 2017
24 Jan 2017 AP01 Appointment of Mrs Rhyan Christine Barry as a director on 3 December 2016
12 Jan 2017 AD01 Registered office address changed from River House High Street Broom Warwickshire B50 4HN to Redhill House London Road Worcester WR5 2JG on 12 January 2017
01 Sep 2016 AP01 Appointment of Mr Mark Andrew Smith as a director on 2 July 2016
01 Sep 2016 AP01 Appointment of Ms Dawn Whittaker as a director on 2 July 2016
01 Sep 2016 TM01 Termination of appointment of Peter David Moyes as a director on 2 July 2016
10 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 20 April 2016 no member list
20 Apr 2016 TM01 Termination of appointment of Michael Joseph Darby as a director on 27 February 2016
09 Sep 2015 MR01 Registration of charge 030337810001, created on 8 September 2015
18 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jul 2015 AP01 Appointment of Mr Michael Joseph Darby as a director on 10 October 2014
16 Jul 2015 MA Memorandum and Articles of Association
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2015 TM01 Termination of appointment of Mark Andrew Smith as a director on 13 June 2015
08 Jul 2015 AP01 Appointment of Mr Bryan Finlay as a director on 13 June 2015
08 Jul 2015 AP01 Appointment of Mr Daniel Anthony Graham as a director on 13 June 2015
08 Jul 2015 TM01 Termination of appointment of Stephanie Jean Andrews as a director on 13 June 2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2015 AR01 Annual return made up to 16 March 2015 no member list
19 Feb 2015 AP01 Appointment of Mr Christopher Paul Harper as a director on 15 June 2014
19 Feb 2015 TM01 Termination of appointment of Fredric George Lang as a director on 9 October 2014