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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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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12 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Jun 2023 |
PSC05 |
Change of details for Royal London Savings Limited 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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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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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 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 to 80 Fenchurch Street London EC3M 4BY on 11 April 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Jon Scott Glen as a director on 1 January 2023
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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30 Jun 2022 |
PSC05 |
Change of details for Royal London Savings Limited as a person with significant control on 1 October 2021
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30 Jun 2022 |
PSC07 |
Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on 1 October 2021
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04 Oct 2021 |
PSC07 |
Cessation of Rl Marketing (Cis) Limited as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC02 |
Notification of Royal London Savings Limited as a person with significant control on 1 October 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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08 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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