ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
Company Documents
Date | Description |
---|---|
10/01/2410 January 2024 | Appointment of Lynne Margaret Peacock as a director on 2023-12-01 |
09/01/249 January 2024 | Termination of appointment of Ian Edwin Dilks as a director on 2023-12-31 |
09/01/249 January 2024 | Termination of appointment of Sally Bridgeland as a director on 2023-12-31 |
09/11/239 November 2023 | Appointment of Ms Nicola Jane Richards as a director on 2023-10-05 |
09/11/239 November 2023 | Director's details changed for Mr Barry O'dwyer on 2023-11-08 |
03/07/233 July 2023 | Director's details changed for Mr Timothy Tookey on 2023-06-26 |
03/07/233 July 2023 | Director's details changed for Daniel Sebastian Cazeaux on 2023-06-26 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
30/06/2330 June 2023 | Director's details changed for Mr Mark Martin Rennison on 2023-06-26 |
30/06/2330 June 2023 | Director's details changed for Mr Barry O'dwyer on 2023-06-26 |
30/06/2330 June 2023 | Director's details changed for Ms Ruth Elizabeth Davidson on 2023-06-26 |
30/06/2330 June 2023 | Director's details changed for Ms Jane Elizabeth Guyett on 2023-06-26 |
30/06/2330 June 2023 | Director's details changed for Mr. Kevin Allen Huw Parry on 2023-06-26 |
30/06/2330 June 2023 | Director's details changed for Eithne Siobhan Mcmanus on 2023-06-26 |
30/06/2330 June 2023 | Director's details changed for Miss Kal Atwal 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 |
07/06/237 June 2023 | Termination of appointment of Shirley Jill Garrood as a director on 2023-06-06 |
01/06/231 June 2023 | Group of companies' accounts made up to 2022-12-31 |
16/05/2316 May 2023 | Registration of charge 000990640053, created on 2023-05-10 |
18/04/2318 April 2023 | Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL |
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 |
11/04/2311 April 2023 | Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL |
04/04/234 April 2023 | Appointment of Eithne Siobhan Mcmanus as a director on 2023-04-01 |
28/03/2328 March 2023 | Director's details changed for Miss Kal Atwal on 2023-03-22 |
23/02/2323 February 2023 | Appointment of Parwinder Singh Purewal as a director on 2023-02-08 |
22/12/2222 December 2022 | Court order |
19/05/2219 May 2022 | Group of companies' accounts made up to 2021-12-31 |
03/05/223 May 2022 | Registration of charge 000990640052, created on 2022-05-03 |
10/12/2110 December 2021 | Court order |
10/12/2110 December 2021 | Court order |
10/12/2110 December 2021 | Court order |
05/07/215 July 2021 | Appointment of Ms Ruth Elizabeth Davidson as a director on 2021-06-08 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
16/04/2016 April 2020 | DIRECTOR APPOINTED MR TIMOTHY TOOKEY |
07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
29/01/2029 January 2020 | DIRECTOR APPOINTED MISS KAL ATWAL |
21/01/2021 January 2020 | DIRECTOR APPOINTED MR BARRY O'DWYER |
01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640048 |
01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY |
14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640047 |
30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640046 |
30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640045 |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACDONALD |
09/04/199 April 2019 | DIRECTOR APPOINTED MR. KEVIN ALLEN HUW PARRY |
01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640044 |
07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640043 |
07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640042 |
07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640041 |
07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640040 |
07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640039 |
07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA DICKSON |
07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PENNANT-REA |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
04/12/184 December 2018 | SCHEME OF ARRANGEMENT |
01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640038 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
28/09/1728 September 2017 | DIRECTOR APPOINTED MRS OLIVIA CATHERINE DICKSON |
28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON |
25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000990640036 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
10/05/1610 May 2016 | 08/05/16 NO MEMBER LIST |
11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640037 |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640036 |
05/06/155 June 2015 | 08/05/15 NO MEMBER LIST |
14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640035 |
02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640034 |
21/01/1521 January 2015 | DIRECTOR APPOINTED MRS SALLY BRIDGELAND |
13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MATTHEWS |
12/01/1512 January 2015 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000990640033 |
12/01/1512 January 2015 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000990640032 |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
17/11/1417 November 2014 | DIRECTOR APPOINTED MR IAN EDWIN DILKS |
22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE ROBIN FERGUSON / 25/07/2014 |
10/06/1410 June 2014 | 08/05/14 |
27/05/1427 May 2014 | DIRECTOR APPOINTED MR. TIMOTHY WALTER HARRIS |
21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640031 |
28/10/1328 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640030 |
16/09/1316 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640029 |
17/06/1317 June 2013 | ADOPT ARTICLES 04/06/2013 |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MELVILLE ROSS |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE PLATT |
23/05/1323 May 2013 | 08/05/13 NO MEMBER LIST |
25/03/1325 March 2013 | DIRECTOR APPOINTED MRS TRACEY GRAHAM |
19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
05/02/135 February 2013 | DIRECTOR APPOINTED MR JONATHAN MARK MACDONALD |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR RUPERT LACSZELLES PENNANT-REA |
15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
29/08/1229 August 2012 | DIRECTOR APPOINTED KERR LUSCOMBE |
12/07/1212 July 2012 | DIRECTOR APPOINTED JANE CHRISTINE PLATT |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEANE |
04/07/124 July 2012 | DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH |
03/07/123 July 2012 | DIRECTOR APPOINTED KATHRYN ANN MATTHEWS |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEENS |
14/05/1214 May 2012 | 08/05/12 NO MEMBER LIST |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
13/10/1113 October 2011 | DIRECTOR APPOINTED PHILIP DUNCAN LONEY |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY |
11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
09/05/119 May 2011 | 08/05/11 NO MEMBER LIST |
09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE ROBIN FERGUSON / 08/05/2011 |
12/04/1112 April 2011 | DIRECTOR APPOINTED ANDREW WILLIAM PALMER |
12/04/1112 April 2011 | CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AUJARD |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
23/08/1023 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BISH JONES |
22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSS |
19/05/1019 May 2010 | 08/05/10 NO MEMBER LIST |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MACKENZIE ROSS / 08/05/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES BISH JONES / 08/05/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 08/05/2010 |
27/04/1027 April 2010 | DIRECTOR APPOINTED DUNCAN GEORGE ROBIN FERGUSON |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART CARTER / 12/10/2009 |
22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT DEANE / 12/10/2009 |
22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAY WILLIAMS / 12/10/2009 |
05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 08/05/09 |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 25 |
17/06/0817 June 2008 | ADOPT ARTICLES 20/05/2008 |
17/06/0817 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/05/0829 May 2008 | ANNUAL RETURN MADE UP TO 08/05/08 |
16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
13/07/0713 July 2007 | SECRETARY RESIGNED |
18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 08/05/07 |
18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
16/04/0716 April 2007 | DIRECTOR RESIGNED |
12/04/0712 April 2007 | DIRECTOR RESIGNED |
15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
06/06/066 June 2006 | DIRECTOR RESIGNED |
23/05/0623 May 2006 | ANNUAL RETURN MADE UP TO 08/05/06 |
14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0623 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/05/0518 May 2005 | ANNUAL RETURN MADE UP TO 08/05/05 |
18/05/0518 May 2005 | ANNUAL RETURN MADE UP TO 08/05/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/11/049 November 2004 | SECRETARY'S PARTICULARS CHANGED |
31/08/0431 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0428 May 2004 | ANNUAL RETURN MADE UP TO 08/05/04 |
28/05/0428 May 2004 | ANNUAL RETURN MADE UP TO 08/05/04;DIRECTOR'S PARTICULARS CHANGED |
25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: ROYAL LONDON HOUSE, MIDDLEBOROUGH, COLCHESTER, ESSEX CO1 1PP |
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 |
27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
26/09/0326 September 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | ANNUAL RETURN MADE UP TO 08/05/03 |
19/05/0319 May 2003 | DIRECTOR RESIGNED |
12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
18/06/0218 June 2002 | DIRECTOR RESIGNED |
20/05/0220 May 2002 | ANNUAL RETURN MADE UP TO 08/05/02 |
25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/011 August 2001 | TRANSFER OF LONG TERM INSURANCE |
16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
11/07/0111 July 2001 | DIRECTOR RESIGNED |
11/07/0111 July 2001 | DIRECTOR RESIGNED |
22/05/0122 May 2001 | ANNUAL RETURN MADE UP TO 08/05/01 |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | DIRECTOR RESIGNED |
16/03/0116 March 2001 | TRANSFER OF LONG TERM BUSINESS |
31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
19/12/0019 December 2000 | AUDITOR'S RESIGNATION |
23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
23/05/0023 May 2000 | DIRECTOR RESIGNED |
23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 |
23/05/0023 May 2000 | ANNUAL RETURN MADE UP TO 08/05/00 |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
02/05/002 May 2000 | DIRECTOR RESIGNED |
21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: ROYAL LONDON HOUSE, MIDDLEBOROUGH, COLCHESTER, ESSEX CO1 1RA |
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 |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/08/9924 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/07/9919 July 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
13/05/9913 May 1999 | ANNUAL RETURN MADE UP TO 08/05/99 |
12/05/9912 May 1999 | DIRECTOR RESIGNED |
28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
07/05/987 May 1998 | ANNUAL RETURN MADE UP TO 08/05/98 |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
19/05/9719 May 1997 | ANNUAL RETURN MADE UP TO 08/05/97 |
07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
28/05/9628 May 1996 | DIRECTOR RESIGNED |
28/05/9628 May 1996 | DIRECTOR RESIGNED |
28/05/9628 May 1996 | ANNUAL RETURN MADE UP TO 08/05/96 |
10/05/9610 May 1996 | DIRECTOR RESIGNED |
10/05/9610 May 1996 | DIRECTOR RESIGNED |
11/04/9611 April 1996 | SECRETARY RESIGNED |
11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
11/05/9511 May 1995 | ANNUAL RETURN MADE UP TO 08/05/95 |
11/05/9511 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/05/953 May 1995 | ADOPT MEM AND ARTS 25/04/95 |
21/04/9521 April 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
11/05/9411 May 1994 | ANNUAL RETURN MADE UP TO 08/05/94 |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
13/05/9313 May 1993 | ANNUAL RETURN MADE UP TO 08/05/93 |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
28/08/9228 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/05/9212 May 1992 | ANNUAL RETURN MADE UP TO 08/05/92 |
27/03/9227 March 1992 | ALTER MEM AND ARTS 24/03/92 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
31/05/9131 May 1991 | ANNUAL RETURN MADE UP TO 08/05/91 |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
15/05/9015 May 1990 | ANNUAL RETURN MADE UP TO 08/05/90 |
12/01/9012 January 1990 | DIRECTOR RESIGNED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
19/05/8919 May 1989 | ANNUAL RETURN MADE UP TO 09/05/89 |
12/05/8912 May 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
26/05/8826 May 1988 | ANNUAL RETURN MADE UP TO 10/05/88 |
10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
22/07/8722 July 1987 | ANNUAL RETURN MADE UP TO 12/05/87 |
01/05/871 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/05/871 May 1987 | NEW DIRECTOR APPOINTED |
29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
12/01/8712 January 1987 | DIRECTOR RESIGNED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
24/05/8624 May 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/12/8531 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
31/12/8431 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
31/12/7931 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
31/12/7831 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
31/12/7731 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
31/12/7631 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
31/12/7531 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
31/07/0831 July 1908 | CERTIFICATE OF INCORPORATION |
31/07/0831 July 1908 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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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