R L SCHEDULE 2C HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 05/10/245 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 12/07/2312 July 2023 | Accounts for a dormant company 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 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-13 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 | 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 |
| 05/01/235 January 2023 | Appointment of Mr Jon Scott Glen as a director on 2023-01-01 |
| 05/01/235 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 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 16/10/1916 October 2019 | ADOPT ARTICLES 07/10/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 03/05/193 May 2019 | DIRECTOR APPOINTED KENNY FENNA |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI NYAHASHA |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS |
| 08/06/168 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/05/1513 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY |
| 22/05/1422 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIXON |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MARTIN LEWIS |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED ADRIAN MICHEAL NIXON |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 30/04/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 1 |
| 05/01/105 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/105 January 2010 | REDUCE ISSUED CAPITAL 14/12/2009 |
| 05/01/105 January 2010 | STATEMENT BY DIRECTORS |
| 05/01/105 January 2010 | SOLVENCY STATEMENT DATED 11/12/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | COMPANY NAME CHANGED REFUGE FARMS LIMITED CERTIFICATE ISSUED ON 22/09/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: ROYAL LONDON HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO1 1PP |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | S80A AUTH TO ALLOT SEC 06/03/03 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: REFUGE HOUSE, ALDERLEY ROAD, WILMSLOW, CHESHIRE SK9 1PF |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | RE-APPT OF AUDITORS 20/04/93 |
| 10/05/9310 May 1993 | AUDITOR'S RESIGNATION |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | S386 DISP APP AUDS 26/07/91 |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 103 OXFORD ST MANCHESTER M60 7HA |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/10/8627 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
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