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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21 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Peter Andrew Evans on 26 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Ian Forder on 26 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mrs Jane Clare Perkins on 26 June 2023
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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
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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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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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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 United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jan 2023 |
AP01 |
Appointment of Mrs Jane Clare Perkins as a director on 1 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Janet Macdonald Murray as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Paul Joseph Mchardy as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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19 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Mar 2022 |
CH02 |
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020
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02 Mar 2022 |
AD01 |
Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 55 Gracechurch Street London EC3V 0RL on 2 March 2022
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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24 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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