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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28 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2019
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02 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.
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04 Jul 2023 |
CH01 |
Director's details changed for Mrs Tracey Anne Kneller on 26 June 2023
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30 Jun 2023 |
PSC05 |
Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control 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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26 Jun 2023 |
AD04 |
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL
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11 Apr 2023 |
AD02 |
Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL
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11 Apr 2023 |
AD01 |
Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023
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22 Feb 2023 |
OC |
S1096 Court Order to Rectify
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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