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ROYAL LONDON CAMBRIDGE LIMITED

Company number 11952958

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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)
20 May 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 9
16 May 2022 RP04CS01 Second filing of Confirmation Statement dated 4 May 2021
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 8
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder) was registered on 16/05/22
12 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 7
17 Feb 2021 TM01 Termination of appointment of Andrew Stewart Carter as a director on 15 February 2021
16 Feb 2021 AP01 Appointment of Mr Mark Anthony Evans as a director on 10 February 2021
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 6
24 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Jun 2020 AP01 Appointment of Mr Andrew Hunt as a director on 4 June 2020
04 Jun 2020 AP01 Appointment of Mrs Lesley Mitchell as a director on 4 June 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
31 Mar 2020 TM01 Termination of appointment of Gareth Richard Stewart Dickinson as a director on 10 February 2020
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 5