ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)



Company Documents

DateDescription
10/01/2410 January 2024 Appointment of Lynne Margaret Peacock as a director on 2023-12-01

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09/01/249 January 2024 Termination of appointment of Ian Edwin Dilks as a director on 2023-12-31

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09/01/249 January 2024 Termination of appointment of Sally Bridgeland as a director on 2023-12-31

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09/11/239 November 2023 Appointment of Ms Nicola Jane Richards as a director on 2023-10-05

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09/11/239 November 2023 Director's details changed for Mr Barry O'dwyer on 2023-11-08

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03/07/233 July 2023 Director's details changed for Mr Timothy Tookey on 2023-06-26

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03/07/233 July 2023 Director's details changed for Daniel Sebastian Cazeaux on 2023-06-26

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with no updates

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30/06/2330 June 2023 Director's details changed for Mr Mark Martin Rennison on 2023-06-26

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30/06/2330 June 2023 Director's details changed for Mr Barry O'dwyer on 2023-06-26

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30/06/2330 June 2023 Director's details changed for Ms Ruth Elizabeth Davidson on 2023-06-26

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30/06/2330 June 2023 Director's details changed for Ms Jane Elizabeth Guyett on 2023-06-26

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30/06/2330 June 2023 Director's details changed for Mr. Kevin Allen Huw Parry on 2023-06-26

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30/06/2330 June 2023 Director's details changed for Eithne Siobhan Mcmanus on 2023-06-26

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30/06/2330 June 2023 Director's details changed for Miss Kal Atwal on 2023-06-26

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27/06/2327 June 2023 Secretary's details changed for Royal London Management Services Limited on 2023-06-26

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26/06/2326 June 2023 Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

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07/06/237 June 2023 Termination of appointment of Shirley Jill Garrood as a director on 2023-06-06

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01/06/231 June 2023 Group of companies' accounts made up to 2022-12-31

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16/05/2316 May 2023 Registration of charge 000990640053, created on 2023-05-10

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18/04/2318 April 2023 Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL

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11/04/2311 April 2023 Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 2023-04-11

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11/04/2311 April 2023 Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL

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04/04/234 April 2023 Appointment of Eithne Siobhan Mcmanus as a director on 2023-04-01

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28/03/2328 March 2023 Director's details changed for Miss Kal Atwal on 2023-03-22

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23/02/2323 February 2023 Appointment of Parwinder Singh Purewal as a director on 2023-02-08

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22/12/2222 December 2022 Court order

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19/05/2219 May 2022 Group of companies' accounts made up to 2021-12-31

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03/05/223 May 2022 Registration of charge 000990640052, created on 2022-05-03

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10/12/2110 December 2021 Court order

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10/12/2110 December 2021 Court order

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10/12/2110 December 2021 Court order

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05/07/215 July 2021 Appointment of Ms Ruth Elizabeth Davidson as a director on 2021-06-08

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22/06/2122 June 2021 Confirmation statement made on 2021-06-20 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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16/04/2016 April 2020 DIRECTOR APPOINTED MR TIMOTHY TOOKEY

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER

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29/01/2029 January 2020 DIRECTOR APPOINTED MISS KAL ATWAL

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21/01/2021 January 2020 DIRECTOR APPOINTED MR BARRY O'DWYER

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 000990640048

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 000990640047

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30/05/1930 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 000990640046

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30/05/1930 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 000990640045

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACDONALD

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09/04/199 April 2019 DIRECTOR APPOINTED MR. KEVIN ALLEN HUW PARRY

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 000990640044

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 000990640043

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 000990640042

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 000990640041

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 000990640040

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 000990640039

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVIA DICKSON

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR RUPERT PENNANT-REA

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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04/12/184 December 2018 SCHEME OF ARRANGEMENT

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 000990640038

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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28/09/1728 September 2017 DIRECTOR APPOINTED MRS OLIVIA CATHERINE DICKSON

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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18/05/1718 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000990640036

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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10/05/1610 May 2016 08/05/16 NO MEMBER LIST

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11/02/1611 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 000990640037

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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06/11/156 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 000990640036

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05/06/155 June 2015 08/05/15 NO MEMBER LIST

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14/04/1514 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 000990640035

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 000990640034

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21/01/1521 January 2015 DIRECTOR APPOINTED MRS SALLY BRIDGELAND

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR KATHRYN MATTHEWS

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12/01/1512 January 2015 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000990640033

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12/01/1512 January 2015 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000990640032

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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17/11/1417 November 2014 DIRECTOR APPOINTED MR IAN EDWIN DILKS

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22/08/1422 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE ROBIN FERGUSON / 25/07/2014

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10/06/1410 June 2014 08/05/14

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27/05/1427 May 2014 DIRECTOR APPOINTED MR. TIMOTHY WALTER HARRIS

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 000990640031

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28/10/1328 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 000990640030

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16/09/1316 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 000990640029

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17/06/1317 June 2013 ADOPT ARTICLES 04/06/2013

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MELVILLE ROSS

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR JANE PLATT

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23/05/1323 May 2013 08/05/13 NO MEMBER LIST

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25/03/1325 March 2013 DIRECTOR APPOINTED MRS TRACEY GRAHAM

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19/02/1319 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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05/02/135 February 2013 DIRECTOR APPOINTED MR JONATHAN MARK MACDONALD

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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17/12/1217 December 2012 DIRECTOR APPOINTED MR RUPERT LACSZELLES PENNANT-REA

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15/10/1215 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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29/08/1229 August 2012 DIRECTOR APPOINTED KERR LUSCOMBE

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12/07/1212 July 2012 DIRECTOR APPOINTED JANE CHRISTINE PLATT

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DEANE

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04/07/124 July 2012 DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH

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03/07/123 July 2012 DIRECTOR APPOINTED KATHRYN ANN MATTHEWS

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT JEENS

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14/05/1214 May 2012 08/05/12 NO MEMBER LIST

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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13/10/1113 October 2011 DIRECTOR APPOINTED PHILIP DUNCAN LONEY

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY

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11/08/1111 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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04/08/114 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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09/05/119 May 2011 08/05/11 NO MEMBER LIST

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE ROBIN FERGUSON / 08/05/2011

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12/04/1112 April 2011 DIRECTOR APPOINTED ANDREW WILLIAM PALMER

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12/04/1112 April 2011 CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AUJARD

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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23/08/1023 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR TREVOR BISH JONES

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSS

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19/05/1019 May 2010 08/05/10 NO MEMBER LIST

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MACKENZIE ROSS / 08/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES BISH JONES / 08/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 08/05/2010

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27/04/1027 April 2010 DIRECTOR APPOINTED DUNCAN GEORGE ROBIN FERGUSON

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART CARTER / 12/10/2009

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22/10/0922 October 2009 CHANGE PERSON AS DIRECTOR

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22/10/0922 October 2009 CHANGE PERSON AS DIRECTOR

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22/10/0922 October 2009 CHANGE PERSON AS DIRECTOR

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT DEANE / 12/10/2009

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22/10/0922 October 2009 CHANGE PERSON AS DIRECTOR

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22/10/0922 October 2009 CHANGE PERSON AS DIRECTOR

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22/10/0922 October 2009 CHANGE PERSON AS DIRECTOR

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAY WILLIAMS / 12/10/2009

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05/06/095 June 2009 ANNUAL RETURN MADE UP TO 08/05/09

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 25

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17/06/0817 June 2008 ADOPT ARTICLES 20/05/2008

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17/06/0817 June 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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29/05/0829 May 2008 ANNUAL RETURN MADE UP TO 08/05/08

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16/02/0816 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 ANNUAL RETURN MADE UP TO 08/05/07

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18/05/0718 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0715 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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06/06/066 June 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 ANNUAL RETURN MADE UP TO 08/05/06

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0623 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0518 May 2005 ANNUAL RETURN MADE UP TO 08/05/05

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18/05/0518 May 2005 ANNUAL RETURN MADE UP TO 08/05/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0430 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/049 November 2004 SECRETARY'S PARTICULARS CHANGED

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31/08/0431 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0428 May 2004 ANNUAL RETURN MADE UP TO 08/05/04

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28/05/0428 May 2004 ANNUAL RETURN MADE UP TO 08/05/04;DIRECTOR'S PARTICULARS CHANGED

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25/03/0425 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0425 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0425 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0425 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0425 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0425 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0425 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0425 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0425 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0425 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0425 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0425 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0425 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: ROYAL LONDON HOUSE, MIDDLEBOROUGH, COLCHESTER, ESSEX CO1 1PP

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: G OFFICE CHANGED 16/03/04 ROYAL LONDON HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO1 1PP

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27/02/0427 February 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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26/09/0326 September 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 ANNUAL RETURN MADE UP TO 08/05/03

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19/05/0319 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 AUDITOR'S RESIGNATION

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21/02/0321 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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11/01/0311 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0311 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0311 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0311 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0311 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0311 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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18/06/0218 June 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 ANNUAL RETURN MADE UP TO 08/05/02

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25/04/0225 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0226 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/01/028 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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29/09/0129 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/08/011 August 2001 TRANSFER OF LONG TERM INSURANCE

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 DIRECTOR RESIGNED

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11/07/0111 July 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 ANNUAL RETURN MADE UP TO 08/05/01

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 DIRECTOR RESIGNED

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16/03/0116 March 2001 TRANSFER OF LONG TERM BUSINESS

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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19/12/0019 December 2000 AUDITOR'S RESIGNATION

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00

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23/05/0023 May 2000 ANNUAL RETURN MADE UP TO 08/05/00

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12/05/0012 May 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: ROYAL LONDON HOUSE, MIDDLEBOROUGH, COLCHESTER, ESSEX CO1 1RA

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21/04/0021 April 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: G OFFICE CHANGED 21/04/00 ROYAL LONDON HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO1 1RA

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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18/10/9918 October 1999 DIRECTOR'S PARTICULARS CHANGED

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24/08/9924 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/9919 July 1999 DIRECTOR RESIGNED

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21/06/9921 June 1999 NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 ANNUAL RETURN MADE UP TO 08/05/99

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12/05/9912 May 1999 DIRECTOR RESIGNED

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28/01/9928 January 1999 NEW DIRECTOR APPOINTED

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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05/11/985 November 1998 DIRECTOR'S PARTICULARS CHANGED

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02/11/982 November 1998 DIRECTOR RESIGNED

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07/05/987 May 1998 ANNUAL RETURN MADE UP TO 08/05/98

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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22/12/9722 December 1997 DIRECTOR RESIGNED

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22/12/9722 December 1997 DIRECTOR'S PARTICULARS CHANGED

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19/05/9719 May 1997 ANNUAL RETURN MADE UP TO 08/05/97

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07/02/977 February 1997 NEW DIRECTOR APPOINTED

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07/02/977 February 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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28/05/9628 May 1996 DIRECTOR RESIGNED

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28/05/9628 May 1996 DIRECTOR RESIGNED

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28/05/9628 May 1996 ANNUAL RETURN MADE UP TO 08/05/96

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10/05/9610 May 1996 DIRECTOR RESIGNED

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10/05/9610 May 1996 DIRECTOR RESIGNED

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11/04/9611 April 1996 SECRETARY RESIGNED

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11/04/9611 April 1996 NEW SECRETARY APPOINTED

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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24/10/9524 October 1995 NEW DIRECTOR APPOINTED

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24/10/9524 October 1995 NEW DIRECTOR APPOINTED

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11/05/9511 May 1995 ANNUAL RETURN MADE UP TO 08/05/95

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11/05/9511 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/953 May 1995 ADOPT MEM AND ARTS 25/04/95

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21/04/9521 April 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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23/11/9423 November 1994 DIRECTOR'S PARTICULARS CHANGED

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18/10/9418 October 1994 DIRECTOR'S PARTICULARS CHANGED

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24/08/9424 August 1994 DIRECTOR'S PARTICULARS CHANGED

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11/05/9411 May 1994 ANNUAL RETURN MADE UP TO 08/05/94

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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07/10/937 October 1993 DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993 DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993 ANNUAL RETURN MADE UP TO 08/05/93

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12/02/9312 February 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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28/08/9228 August 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9212 May 1992 ANNUAL RETURN MADE UP TO 08/05/92

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27/03/9227 March 1992 ALTER MEM AND ARTS 24/03/92

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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31/05/9131 May 1991 ANNUAL RETURN MADE UP TO 08/05/91

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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15/05/9015 May 1990 ANNUAL RETURN MADE UP TO 08/05/90

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12/01/9012 January 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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10/11/8910 November 1989 NEW DIRECTOR APPOINTED

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10/11/8910 November 1989 NEW DIRECTOR APPOINTED

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19/05/8919 May 1989 ANNUAL RETURN MADE UP TO 09/05/89

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12/05/8912 May 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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26/05/8826 May 1988 ANNUAL RETURN MADE UP TO 10/05/88

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10/02/8810 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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22/07/8722 July 1987 ANNUAL RETURN MADE UP TO 12/05/87

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01/05/871 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/871 May 1987 NEW DIRECTOR APPOINTED

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29/01/8729 January 1987 NEW DIRECTOR APPOINTED

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12/01/8712 January 1987 DIRECTOR RESIGNED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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24/05/8624 May 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8531 December 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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31/12/7631 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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31/07/0831 July 1908 CERTIFICATE OF INCORPORATION

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31/07/0831 July 1908 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/0831 July 1908 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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