RLAM (NOMINEES) LIMITED

Company number 02244299

Date	Type	Description	View / Download
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
03 Jul 2023	PSC05	Change of details for The Royal London Mutual Insurance Society 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)
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 0UF 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)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
25 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
03 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
07 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on the authorised share capital of the company is hereby revoked and deleted 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)
27 Jun 2019	RP04AP01	Second filing for the appointment of Lesley Mitchell as a director	(6 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
02 Oct 2018	TM01	Termination of appointment of Andrew Stewart Carter as a director on 1 October 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Martin Pierce Lewis as a director on 1 October 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mrs Lesley Mitchell as a director on 1 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 27/06/2019.	(3 pages)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)