ROYAL LONDON CAMBRIDGE LIMITED

Company number 11952958

Date	Type	Description	View / Download
09 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	(5 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 11	(3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
18 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(210 pages)
18 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Jul 2023	CH01	Director's details changed for Mr Mark Anthony Evans on 26 June 2023	(2 pages)
03 Jul 2023	PSC05	Change of details for Royal London Mutual Insurance Society,Limited(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)
05 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	(5 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)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 10	(3 pages)
14 Oct 2022	TM01	Termination of appointment of Lesley Mitchell as a director on 14 October 2022	(1 page)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
20 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(216 pages)
20 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 9	(3 pages)
16 May 2022	RP04CS01	Second filing of Confirmation Statement dated 4 May 2021	(3 pages)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	(4 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 8	(3 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (shareholder) was registered on 16/05/22	(4 pages)