ROYAL LONDON (UK) HOLDINGS LIMITED
Company number 11395485
- Company Overview for ROYAL LONDON (UK) HOLDINGS LIMITED (11395485)
- Filing history for ROYAL LONDON (UK) HOLDINGS LIMITED (11395485)
- People for ROYAL LONDON (UK) HOLDINGS LIMITED (11395485)
- Registers for ROYAL LONDON (UK) HOLDINGS LIMITED (11395485)
- More for ROYAL LONDON (UK) HOLDINGS LIMITED (11395485)
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) |
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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 |