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ROYAL LONDON SAVINGS LIMITED

Company number 03642633

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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 Aug 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
04 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
04 Jul 2023 CH01 Director's details changed for Mr Jon Scott Glen on 26 June 2023
30 Jun 2023 PSC05 Change of details for Royal London Mutual Insurance Society,Limited(The) 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
12 May 2023 AA Full accounts made up to 31 December 2022
18 Apr 2023 AD03 Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL
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 to 80 Fenchurch Street London EC3M 4BY on 11 April 2023
06 Jan 2023 TM01 Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022
06 Jan 2023 AP01 Appointment of Mr Paul Bowker as a director on 1 January 2023
12 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
12 May 2022 AA Full accounts made up to 31 December 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
20 Apr 2021 AA Full accounts made up to 31 December 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
13 May 2020 TM01 Termination of appointment of Noel Anthony Freeley as a director on 29 April 2020
13 May 2020 AP01 Appointment of Mr Jon Scott Glen as a director on 29 April 2020
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
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
03 May 2019 AA Full accounts made up to 31 December 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates