ROYAL LONDON MARKETING LIMITED

Company number 04414137

Date	Type	Description	View / Download
28 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	(3 pages)
28 May 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
04 Jul 2023	CH01	Director's details changed for Mr Jon Scott Glen 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)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	(19 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)
06 Jan 2023	TM01	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022	(1 page)
06 Jan 2023	AP01	Appointment of Mr Paul Bowker as a director on 1 January 2023	(2 pages)
29 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	(3 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
20 Apr 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
01 Dec 2020	TM01	Termination of appointment of Ewan Farquharson Smith as a director on 1 January 2020	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
02 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
13 May 2020	TM01	Termination of appointment of Noel Anthony Freeley as a director on 29 April 2020	(1 page)
13 May 2020	AP01	Appointment of Mr Jon Scott Glen as a director on 29 April 2020	(2 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restrictions on authorised share capital revoked & deleted/directors authority to deal with conflicts 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
03 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)