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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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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14 Mar 2024 |
PSC05 |
Change of details for Rmgls Holdco Limited as a person with significant control on 13 March 2024
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13 Mar 2024 |
CERTNM |
Company name changed rm finance cad LIMITED\certificate issued on 13/03/24
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CONNOT ‐
Change of name notice
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18 Jan 2024 |
TM01 |
Termination of appointment of Michael John Jeavons as a director on 18 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Martin Williams as a director on 1 November 2023
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27 Sep 2023 |
AA |
Full accounts made up to 26 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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16 Mar 2023 |
SH19 |
Statement of capital on 16 March 2023
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16 Mar 2023 |
SH20 |
Statement by Directors
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16 Mar 2023 |
CAP-SS |
Solvency Statement dated 16/03/23
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 16/03/2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Martin Edstrom as a director on 31 December 2022
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22 Nov 2022 |
AA |
Full accounts made up to 27 March 2022
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07 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2022
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11 Jul 2022 |
RP04SH01 |
Second filed SH01 - 30/11/21 Statement of Capital cad 188000000 30/11/21 Statement of Capital gbp 101
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 07/10/2022.
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06 Dec 2021 |
AA |
Full accounts made up to 28 March 2021
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02 Dec 2021 |
PSC05 |
Change of details for Royal Mail Investments Limited as a person with significant control on 3 September 2021
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/2022.
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29 Jun 2021 |
PSC02 |
Notification of Royal Mail Investments Limited as a person with significant control on 28 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Royal Mail Group Limited as a person with significant control on 28 June 2021
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01 Apr 2021 |
PSC05 |
Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021
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01 Apr 2021 |
CH03 |
Secretary's details changed for Mr Darren Heilig on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ England to 185 Farringdon Road London EC1A 1AA on 1 April 2021
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28 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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