RL NPB SERVICES LIMITED

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Company Documents

DateDescription
03/10/243 October 2024 Accounts for a dormant company made up to 2023-12-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-23 with no updates

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27/09/2327 September 2023 Confirmation statement made on 2023-09-23 with no updates

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09/08/239 August 2023 Accounts for a dormant company made up to 2022-12-31

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03/07/233 July 2023 Change of details for Royal London Mutual Insurance Society,Limited(The) as a person with significant control 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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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 Register inspection address has been changed to 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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05/01/235 January 2023 Appointment of Mr Jon Scott Glen as a director on 2023-01-01

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05/01/235 January 2023 Termination of appointment of Martin Pierce Lewis as a director on 2022-12-31

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14/10/2214 October 2022 Termination of appointment of Lesley Mitchell as a director on 2022-10-14

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04/10/224 October 2022 Confirmation statement made on 2022-09-23 with updates

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23/09/2223 September 2022 Change of details for Royal London Mutual Insurance Society,Limited(The) as a person with significant control on 2016-04-06

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16/09/2216 September 2022 Accounts for a dormant company made up to 2021-12-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with no updates

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03/02/213 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 DIRECTOR APPOINTED MRS LESLEY MITCHELL

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR KENNY FENNA

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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16/10/1916 October 2019 ADOPT ARTICLES 07/10/2019

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03/05/193 May 2019 DIRECTOR APPOINTED KENNY FENNA

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS

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10/04/1910 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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15/05/1815 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI NYAHASHA

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20/07/1620 July 2016 DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/10/1516 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/10/141 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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01/09/141 September 2014 DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIXON

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/01/1413 January 2014 DIRECTOR APPOINTED MR MARTIN LEWIS

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08/10/138 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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15/02/1315 February 2013 DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUJARD

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14/04/1114 April 2011 DIRECTOR APPOINTED ADRIAN MICHEAL NIXON

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/10/1019 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 30/09/2010

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19/10/1019 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/10/0928 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/12/0822 December 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/02/087 February 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 DIRECTOR RESIGNED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/01/0619 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 NEW SECRETARY APPOINTED

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25/07/0525 July 2005 SECRETARY RESIGNED

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08/06/058 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 DIRECTOR'S PARTICULARS CHANGED

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29/10/0429 October 2004 DIRECTOR'S PARTICULARS CHANGED

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01/07/041 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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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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18/02/0418 February 2004 SECRETARY'S PARTICULARS CHANGED

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07/01/047 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003 SECRETARY'S PARTICULARS CHANGED

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02/07/032 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/04/032 April 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 SECRETARY RESIGNED

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12/03/0312 March 2003 S80A AUTH TO ALLOT SEC 06/03/03

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23/01/0323 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: ROYAL LONDON HOUSE ROYAL LONDON COURT, SHEEPEN PLACE, COLCHESTER ESSEX CO1 1PP

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10/06/0210 June 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 DIRECTOR RESIGNED

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 12 YORK PLACE LEEDS LS1 2DS

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11/04/0211 April 2002 COMPANY NAME CHANGED SOUTHPEAK LIMITED CERTIFICATE ISSUED ON 11/04/02

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10/04/0210 April 2002 SECRETARY RESIGNED

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10/04/0210 April 2002 DIRECTOR RESIGNED

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21/12/0121 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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