RL FINANCE BONDS NO. 3 PLC
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Jane Clare Perkins as a director on 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mr Ian Williams as a director on 2025-01-01 |
| 18/12/2418 December 2024 | Director's details changed for Mrs Jane Clare Perkins on 2023-11-17 |
| 20/06/2420 June 2024 | Auditor's resignation |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 22/05/2422 May 2024 | Full accounts made up to 2023-12-31 |
| 05/07/235 July 2023 | Director's details changed for Mr Robert Iain Ferguson on 2023-06-26 |
| 04/07/234 July 2023 | Director's details changed for Mrs Jane Clare Perkins on 2023-06-26 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26 |
| 27/06/2327 June 2023 | Secretary's details changed for Royal London Management Services Limited on 2023-06-26 |
| 26/06/2326 June 2023 | Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 18/04/2318 April 2023 | Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL |
| 11/04/2311 April 2023 | Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL |
| 11/04/2311 April 2023 | Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 2023-04-11 |
| 13/01/2313 January 2023 | Termination of appointment of Martin Pierce Lewis as a director on 2022-12-31 |
| 14/10/2214 October 2022 | Termination of appointment of Lesley Mitchell as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Appointment of Mrs Jane Clare Perkins as a director on 2022-10-14 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MONTAGUE |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MRS LESLEY MITCHELL |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MS ANDREA GERTRUDE MARTHA MONTAGUE |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI NYAHASHA |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 01/07/151 July 2015 | COMMENCE BUSINESS AND BORROW |
| 01/07/151 July 2015 | APPLICATION COMMENCE BUSINESS |
| 30/06/1530 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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