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ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED

Company number 03858994

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2018 DS01 Application to strike the company off the register
23 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
26 Jan 2018 TM01 Termination of appointment of Richard James as a director on 31 December 2017
03 Aug 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
18 May 2016 SH19 Statement of capital on 18 May 2016
  • GBP 1
16 May 2016 SH20 Statement by Directors
16 May 2016 CAP-SS Solvency Statement dated 29/04/16
16 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2016 AA Full accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,000,000
26 Apr 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 TM01 Termination of appointment of Robert Edwin Talbut as a director on 31 December 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,000,000
04 Aug 2014 TM01 Termination of appointment of John Mercer as a director on 1 August 2014
23 Apr 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 5,000,000
29 Oct 2013 CH01 Director's details changed for Mr John Mercer on 13 August 2013
19 Sep 2013 MISC Section 519 ca 2006
14 Aug 2013 TM02 Termination of appointment of Patricia Anne Wade as a secretary
14 Aug 2013 TM01 Termination of appointment of Merlyn Lowther as a director