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Persons with significant control. Psc name: R L Schedule 2C Holdings Limited. Change date: 2023-06-26. |
2023-06-29 |
View Report |
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Officers. Officer name: Royal London Management Services Limited. Change date: 2023-06-26. |
2023-06-27 |
View Report |
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Address. New address: 80 Fenchurch Street London EC3M 4BY. |
2023-06-26 |
View Report |
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Accounts. Accounts type dormant. |
2023-06-26 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-06-14 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-06-14 |
View Report |
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Officers. Change date: 2023-06-08. Officer name: Mr Richard Gordon. |
2023-06-08 |
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Address. New address: 55 Gracechurch Street London EC3V 0RL. |
2023-04-18 |
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Address. New address: 55 Gracechurch Street London EC3V 0RL. |
2023-04-11 |
View Report |
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Address. Old address: 55 Gracechurch Street London EC3V 0RL. New address: 80 Fenchurch Street London EC3M 4BY. Change date: 2023-04-11. |
2023-04-11 |
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Accounts. Accounts type dormant. |
2022-09-28 |
View Report |
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Confirmation statement. Statement with updates. |
2022-05-26 |
View Report |
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Officers. Termination date: 2022-03-02. Officer name: Fergus Harry Speight. |
2022-03-16 |
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Officers. Termination date: 2021-07-29. Officer name: Matt Blake. |
2021-08-12 |
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Officers. Appointment date: 2021-07-28. Officer name: Mr Fergus Harry Speight. |
2021-08-11 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-05-14 |
View Report |
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Accounts. Accounts type dormant. |
2021-02-17 |
View Report |
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Accounts. Accounts type dormant. |
2020-08-18 |
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Confirmation statement. Statement with no updates. |
2020-05-13 |
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Resolution. Description: Resolutions. |
2019-10-17 |
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Officers. Officer name: Gurdeep Singh Rai. Termination date: 2019-09-30. |
2019-09-30 |
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Officers. Officer name: John Davies. Termination date: 2019-08-02. |
2019-08-15 |
View Report |
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Officers. Appointment date: 2019-07-24. Officer name: Mr Richard Gordon. |
2019-08-15 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-05-13 |
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Officers. Termination date: 2019-04-30. Officer name: Michelle Anne Hill. |
2019-04-30 |
View Report |
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Accounts. Accounts type dormant. |
2019-03-22 |
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Officers. Termination date: 2018-11-06. Officer name: Timothy Walter Harris. |
2018-12-21 |
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Accounts. Accounts type dormant. |
2018-05-22 |
View Report |
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Confirmation statement. Statement with updates. |
2018-05-02 |
View Report |
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Officers. Appointment date: 2017-10-01. Officer name: Michelle Anne Hill. |
2017-11-01 |
View Report |
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Officers. Officer name: Gurdeep Singh Rai. Appointment date: 2017-10-01. |
2017-10-16 |
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Officers. Appointment date: 2017-10-01. Officer name: John Davies. |
2017-10-12 |
View Report |
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Officers. Officer name: Matt Blake. Appointment date: 2017-10-01. |
2017-10-11 |
View Report |
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Confirmation statement. Statement with updates. |
2017-05-09 |
View Report |
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Officers. Officer name: Hilary Anne Staples. Termination date: 2017-04-21. |
2017-05-02 |
View Report |
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Accounts. Accounts type dormant. |
2017-02-13 |
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Officers. Officer name: Simon Colin Mitchley. Termination date: 2016-07-31. |
2016-08-02 |
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Officers. Termination date: 2016-07-22. Officer name: Shingirai Thaddeus Nyahasha. |
2016-07-22 |
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Officers. Appointment date: 2016-07-18. Officer name: Mr Timothy Walter Harris. |
2016-07-20 |
View Report |
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Officers. Officer name: Mrs Hilary Anne Staples. Appointment date: 2016-07-18. |
2016-07-19 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-05-05 |
View Report |
|
Accounts. Accounts type dormant. |
2016-03-03 |
View Report |
|
Accounts. Accounts type dormant. |
2015-07-31 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-07 |
View Report |
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Officers. Appointment date: 2015-03-09. Officer name: Mr Simon Colin Mitchley. |
2015-04-14 |
View Report |
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Officers. Appointment date: 2014-08-15. Officer name: Mr Shingirai Thaddeus Nyahasha. |
2014-09-01 |
View Report |
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Officers. Termination date: 2014-08-15. Officer name: Anya Majorie O'reilly. |
2014-08-21 |
View Report |
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Annual return. With made up date full list shareholders. |
2014-05-23 |
View Report |
|
Accounts. Accounts type dormant. |
2014-01-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-22 |
View Report |
