RLM FINANCE LIMITED

Company number 03900276

Date	Type	Description	View / Download
18 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
18 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(223 pages)
18 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
15 Dec 2023	CC04	Statement of company's objects	(2 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Dec 2023	MAR	Re-registration of Memorandum and Articles	(35 pages)
15 Dec 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Dec 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
06 Dec 2023	AP01	Appointment of Mrs Emma Jane Keen as a director on 4 December 2023	(2 pages)
06 Dec 2023	TM01	Termination of appointment of John-Green Odada as a director on 4 December 2023	(1 page)
12 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
03 Jul 2023	CH01	Director's details changed for Mr Robert Iain Ferguson on 26 June 2023	(2 pages)
29 Jun 2023	PSC05	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023	(2 pages)
27 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
26 Jun 2023	AD04	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY	(1 page)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(210 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 May 2023	RP04CS01	Second filing of Confirmation Statement dated 20 June 2019	(3 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD02	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL	(1 page)
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	(1 page)

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