Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Lawrence Hunt on 26 June 2023
|
|
|
30 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Evans on 26 June 2023
|
|
|
29 Jun 2023 |
PSC05 |
Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023
|
|
|
28 Jun 2023 |
CH04 |
Secretary's details changed for Royal London Management Services Limited on 26 June 2023
|
|
|
27 Jun 2023 |
CH04 |
Secretary's details changed for Royal London Management Services Limited on 26 June 2023
|
|
|
03 Jan 2023 |
AD01 |
Registered office address changed from St Andrew House 1 Thistle Street Edinburgh EH2 1DG to 22 Haymarket Yards Edinburgh EH12 5BH on 3 January 2023
|
|
|
28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
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
|
|
|
18 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
15 Jun 2020 |
AP01 |
Appointment of Mr Andrew Hunt as a director on 15 June 2020
|
|
|
13 Feb 2020 |
TM01 |
Termination of appointment of Gareth Richard Stewart Dickinson as a director on 10 February 2020
|
|
|
22 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Restriction on authorised capital revoked. Directors authorised to authorise matters. 15/01/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
|
|
|
23 May 2019 |
CH01 |
Director's details changed for Mr Andrew Stewart Carter on 22 May 2019
|
|
|
09 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
04 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
|
|