ROYAL LONDON (CIS) LIMITED

Company number 08629353

Date	Type	Description	View / Download
03 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
28 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	(3 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
03 Jul 2023	PSC05	Change of details for Royal London Mutual Insurance Society (The) as a person with significant control on 26 June 2023	(2 pages)
27 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
26 Jun 2023	AD04	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY	(1 page)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD02	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL	(1 page)
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	(1 page)
05 Jan 2023	TM01	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022	(1 page)
05 Jan 2023	AP01	Appointment of Mr Jon Scott Glen as a director on 1 January 2023	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Lesley Mitchell as a director on 14 October 2022	(1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
28 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	(3 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
11 Dec 2020	AP01	Appointment of Mrs Lesley Mitchell as a director on 10 December 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Kenny Fenna as a director on 3 December 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
25 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on authorised share capital revoked & deleted/directors authority to authorise matters re actual or potential conflict of interest 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
20 Jun 2019	TM01	Termination of appointment of Philip Duncan Loney as a director on 19 June 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Timothy Walter Harris as a director on 2 May 2019	(1 page)