Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
TM01 |
Termination of appointment of Mehdi Kadhim as a director on 31 October 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Ms Ashley John Machin on 27 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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05 Sep 2023 |
AP01 |
Appointment of Ms Ashley John Machin as a director on 1 September 2023
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29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
PSC05 |
Change of details for Rl Wizard Holdings Limited as a person with significant control on 26 June 2023
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28 Jun 2023 |
CH04 |
Secretary's details changed for Royal London Management Services Limited on 26 June 2023
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27 Jun 2023 |
CH04 |
Secretary's details changed for Royal London Management Services Limited on 26 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Andrew Charles Firth as a director on 23 June 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Andrew Scott Varney as a director on 13 April 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Kavi Myladoor as a director on 28 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Ms Julie Frances Scott as a director on 23 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Mehdi Kadhim as a director on 23 February 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Benjamin John William Hampton as a director on 1 January 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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16 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2021
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16 Sep 2022 |
PSC05 |
Change of details for Rl Finance Bonds No. 5 Plc as a person with significant control on 5 May 2021
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10 Aug 2022 |
CH01 |
Director's details changed for Ms Kavi Myladoor on 10 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Alice Sweet as a director on 31 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of James Anthony Jones as a director on 31 July 2022
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14 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Sep 2021 |
AP01 |
Appointment of Kavi Myladoor as a director on 16 September 2021
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