ROYAL LONDON (UK) HOLDINGS LIMITED

Company number 11395485

Date	Type	Description	View / Download
07 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
07 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(230 pages)
07 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
04 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
22 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(242 pages)
14 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(241 pages)
07 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Aug 2020	SH19	Statement of capital on 19 August 2020 GBP 1	(5 pages)
19 Aug 2020	SH20	Statement by Directors	(1 page)
19 Aug 2020	CAP-SS	Solvency Statement dated 10/08/20	(1 page)
19 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 10 August 2020 GBP 127,910,001	(3 pages)
10 Jun 2020	TM01	Termination of appointment of Noel Anthony Freeley as a director on 29 April 2020	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
30 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
30 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(207 pages)
30 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)