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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)
14 Aug 2013 TM01 Termination of appointment of Mark Summerfield as a director
14 Aug 2013 TM01 Termination of appointment of Clare Gosling as a director
14 Aug 2013 TM01 Termination of appointment of Rodney Bulmer as a director
13 Aug 2013 AP01 Appointment of Richard James as a director
13 Aug 2013 AD01 Registered office address changed from Cis Building Miller Street Manchester Lancashire M60 0AL on 13 August 2013
13 Aug 2013 AP01 Appointment of Andrew Stewart Carter as a director
13 Aug 2013 AP04 Appointment of Royal London Management Services Limited as a secretary
13 Aug 2013 AP01 Appointment of Robert Edwin Talbut as a director
01 Aug 2013 CERTNM Company name changed the co-operative asset management LIMITED\certificate issued on 01/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
01 Aug 2013 CONNOT Change of name notice
18 Jul 2013 CH01 Director's details changed for Merlyn Vivienne Lowther on 18 July 2013
01 Jul 2013 TM01 Termination of appointment of William Newby as a director
20 Jun 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 CH01 Director's details changed for Mr Rodney Jensen Bulmer on 19 June 2013
06 Jun 2013 TM01 Termination of appointment of Keith Alderson as a director
13 May 2013 AP01 Appointment of Merlyn Vivienne Lowther as a director
07 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Clare Louise Gosling as a director
30 Mar 2012 AA Full accounts made up to 31 December 2011
02 Dec 2011 TM01 Termination of appointment of Andrew Russell as a director
28 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AP01 Appointment of Mr Rodney Jensen Bulmer as a director
08 Feb 2011 AP01 Appointment of Andrew Nicholas Russell as a director
08 Dec 2010 TM01 Termination of appointment of Anthony Reizenstein as a director