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ROYAL LONDON (CIS) LIMITED

Company number 08629353

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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)
21 Oct 2013	AP01	Appointment of Dr Jonathan Paul Taylor as a director	View PDF Appointment of Dr Jonathan Paul Taylor as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2013	AP01	Appointment of Andrew William Palmer as a director	View PDF Appointment of Andrew William Palmer as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AP01	Appointment of Mr David Avery Weymouth as a director	View PDF Appointment of Mr David Avery Weymouth as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AP04	Appointment of Royal London Management Services Limited as a secretary	View PDF Appointment of Royal London Management Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AP01	Appointment of Phil Duncan Loney as a director	View PDF Appointment of Phil Duncan Loney as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AP01	Appointment of Mr Kerr Luscombe as a director	View PDF Appointment of Mr Kerr Luscombe as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AD01	Registered office address changed from Cis Building Miller Street Manchester M60 0AL on 15 August 2013	View PDF Registered office address changed from Cis Building Miller Street Manchester M60 0AL on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM02	Termination of appointment of Moira Lees as a secretary	View PDF Termination of appointment of Moira Lees as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM01	Termination of appointment of Robert Newton as a director	View PDF Termination of appointment of Robert Newton as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM01	Termination of appointment of Mark Summerfield as a director	View PDF Termination of appointment of Mark Summerfield as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM01	Termination of appointment of David Davies as a director	View PDF Termination of appointment of David Davies as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CERTNM	Company name changed rlg (cis) LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01	View PDF Company name changed rlg (cis) LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-29 GBP 105,000	View PDF Incorporation Statement of capital on 2013-07-29 GBP 105,000 - link opens in a new window - 64 pages (64 pages)

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