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ROYAL LONDON (UK) HOLDINGS LIMITED

Company number 11395485

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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)
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
30 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
18 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Jul 2023 CH01 Director's details changed for Mr Phillip Beamish on 26 June 2023
03 Jul 2023 PSC05 Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023
27 Jun 2023 CH04 Secretary's details changed for Royal London Management Services Limited on 26 June 2023
27 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Jun 2023 AD04 Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
08 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
18 Apr 2023 AD03 Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL
11 Apr 2023 AD02 Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL
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
05 Jan 2023 TM01 Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022
05 Jan 2023 AP01 Appointment of Mr Jon Scott Glen as a director on 1 January 2023
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
14 Jun 2022 PSC05 Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 4 June 2018