Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
AP01 |
Appointment of Mr Hans Iain Georgeson as a director on 1 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Rakesh Kumar as a director on 1 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Andrew Lawrence Hunt as a director on 1 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mrs Susan Spiller as a director on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Paul Bowker as a director on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Phillip Beamish as a director on 1 April 2024
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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30 Jun 2023 |
CH01 |
Director's details changed for Mr John Michael Brett on 26 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Jon Scott Glen on 26 June 2023
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29 Jun 2023 |
PSC05 |
Change of details for Royal London (Uk) Holdings Limited as a person with significant control on 26 June 2023
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27 Jun 2023 |
CH04 |
Secretary's details changed for Royal London Management Services Limited on 26 June 2023
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26 Jun 2023 |
AD04 |
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
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18 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL
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11 Apr 2023 |
AD02 |
Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL
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11 Apr 2023 |
AD01 |
Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Paul Bowker as a director on 1 January 2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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04 Jul 2022 |
PSC07 |
Cessation of Royal London Mutual Insurance as a person with significant control on 1 November 2018
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04 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2019
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01 Jul 2022 |
PSC02 |
Notification of Royal London (Uk) Holdings Limited as a person with significant control on 1 November 2018
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08 Jun 2022 |
TM01 |
Termination of appointment of Gary Warman as a director on 31 May 2022
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12 May 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
AP01 |
Appointment of Mrs Jill Morag Jackson as a director on 1 April 2022
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