ROYAL LONDON CASH MANAGEMENT LIMITED filing history - Find and update company information

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ROYAL LONDON CASH MANAGEMENT LIMITED

Company number 01963229

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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)
26 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-06 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0UF to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 27 April 2016	View PDF Registered office address changed from 55 Gracechurch Street London EC3V 0UF to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	SH19	Statement of capital on 4 April 2016 GBP 8,850	View PDF Statement of capital on 4 April 2016 GBP 8,850 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2016	CAP-SS	Solvency Statement dated 17/03/16	View PDF Solvency Statement dated 17/03/16 - link opens in a new window - 1 page (1 page)
04 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	TM01	Termination of appointment of Thomas Christopher Meade as a director on 31 December 2015	View PDF Termination of appointment of Thomas Christopher Meade as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 885,000	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 885,000 - link opens in a new window - 7 pages (7 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
07 Jan 2015	TM01	Termination of appointment of Robert Edwin Talbut as a director on 31 December 2014	View PDF Termination of appointment of Robert Edwin Talbut as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
22 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 885,000	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 885,000 - link opens in a new window - 8 pages (8 pages)
13 Dec 2013	AP01	Appointment of Mr Robert Arthur Daniel Williams as a director	View PDF Appointment of Mr Robert Arthur Daniel Williams as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	TM01	Termination of appointment of Christopher Chudley as a director	View PDF Termination of appointment of Christopher Chudley as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
09 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
10 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
14 Apr 2011	AP01	Appointment of Robert Edwin Talbut as a director	View PDF Appointment of Robert Edwin Talbut as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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