ROYAL LONDON (CIS) LIMITED

Company number 08629353

Date	Type	Description	View / Download
03 May 2019	AP01	Appointment of Kenny Fenna as a director on 2 May 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Martin Pierce Lewis as a director on 2 May 2019	(2 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
25 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
02 Nov 2016	SH20	Statement by Directors	(1 page)
02 Nov 2016	SH19	Statement of capital on 2 November 2016 GBP 1	(5 pages)
02 Nov 2016	CAP-SS	Solvency Statement dated 11/10/16	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
05 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 52,500	(5 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(76 pages)
17 Apr 2015	TM01	Termination of appointment of Andrew William Palmer as a director on 30 March 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of David Avery Weymouth as a director on 30 March 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Duncan George Robin Ferguson as a director on 30 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Jonathan Paul Taylor as a director on 1 January 2015	(1 page)
19 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 105,000	(8 pages)
09 Jul 2014	AP01	Appointment of Mr Timothy Walter Harris as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(72 pages)
03 Mar 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
22 Oct 2013	AP01	Appointment of Mr Duncan George Robin Ferguson as a director	(2 pages)