RLUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 16/04/2416 April 2024 | Appointment of Mr Hans Iain Georgeson as a director on 2024-04-01 |
| 08/04/248 April 2024 | Appointment of Mr Rakesh Kumar as a director on 2024-04-01 |
| 04/04/244 April 2024 | Appointment of Mr Andrew Lawrence Hunt as a director on 2024-04-01 |
| 04/04/244 April 2024 | Termination of appointment of Phillip Beamish as a director on 2024-04-01 |
| 04/04/244 April 2024 | Appointment of Mrs Susan Spiller as a director on 2024-04-01 |
| 04/04/244 April 2024 | Termination of appointment of Paul Bowker as a director on 2024-04-01 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 30/06/2330 June 2023 | Director's details changed for Mr Jon Scott Glen on 2023-06-26 |
| 30/06/2330 June 2023 | Director's details changed for Mr John Michael Brett on 2023-06-26 |
| 29/06/2329 June 2023 | Change of details for Royal London (Uk) Holdings Limited 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 |
| 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 to 80 Fenchurch Street London EC3M 4BY on 2023-04-11 |
| 06/01/236 January 2023 | Appointment of Mr Paul Bowker as a director on 2023-01-01 |
| 06/01/236 January 2023 | Termination of appointment of Martin Pierce Lewis as a director on 2022-12-31 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-12-31 |
| 04/08/214 August 2021 | Termination of appointment of Nora Agnes O'mahony as a director on 2021-07-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NOEL FREELEY |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR GARY WARMAN |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR JON SCOTT GLEN |
| 29/11/1929 November 2019 | ADOPT ARTICLES 21/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MS NORA AGNES O'MAHONY |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL BRETT |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 5000000 |
| 24/10/1824 October 2018 | SOLVENCY STATEMENT DATED 15/10/18 |
| 24/10/1824 October 2018 | REDUCE ISSUED CAPITAL 15/10/2018 |
| 24/10/1824 October 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 1 |
| 24/10/1824 October 2018 | STATEMENT BY DIRECTORS |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL ANTHONY FREELEY / 29/08/2017 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR NOEL ANTHONY FREELEY |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOSLOWSKI |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI NYAHASHA |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | SECOND FILING FOR FORM AP01 |
| 28/10/1528 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP BEAMISH / 28/10/2015 |
| 31/07/1531 July 2015 | COMPANY NAME CHANGED RLUM (CIS) LIMITED CERTIFICATE ISSUED ON 31/07/15 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ALEXANDER RUDOLF DIETER KOSLOWSKI |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA |
| 30/10/1430 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED DR JONATHAN PAUL TAYLOR |
| 19/09/1319 September 2013 | SECTION 519 CA 2006 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR PHILLIP BEAMISH |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERFIELD |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ANNE WADE |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MARTIN LEWIS |
| 13/08/1313 August 2013 | CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM CIS BUILDING MILLER STREET MANCHESTER M60 0AL |
| 01/08/131 August 2013 | COMPANY NAME CHANGED CIS UNIT MANAGERS LIMITED CERTIFICATE ISSUED ON 01/08/13 |
| 01/08/131 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 19/06/2013 |
| 07/11/127 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBAIRN |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED CLARE LOUISE GOSLING |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 27/10/1127 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE |
| 27/07/1027 July 2010 | SECRETARY APPOINTED MRS PATRICIA ANNE WADE |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FAIRBAIRN / 12/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARMAN / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS RUSSELL / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SUMMERFIELD / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 10/05/2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL |
| 28/01/1028 January 2010 | PREVSHO FROM 11/01/2010 TO 31/12/2009 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR RODNEY JENSEN BULMER |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD |
| 23/10/0923 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 10/01/09 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 12/01/08 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BUNCH |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAIRBAIRN / 13/03/2008 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 13/01/07 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 14/01/06 |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 |
| 22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 11/01/05 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | S80A AUTH TO ALLOT SEC 27/09/00 |
| 11/10/0011 October 2000 | £ NC 5000000/500000000 27 |
| 11/10/0011 October 2000 | NC INC ALREADY ADJUSTED 27/09/00 |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/974 February 1997 | ALTER MEM AND ARTS 28/01/97 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | AUDITOR'S RESIGNATION |
| 05/06/955 June 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | S386 DISP APP AUDS 04/04/95 |
| 09/04/959 April 1995 | S366A DISP HOLDING AGM 04/04/95 |
| 09/04/959 April 1995 | S252 DISP LAYING ACC 04/04/95 |
| 09/04/959 April 1995 | ADOPT MEM AND ARTS 04/04/95 |
| 28/03/9528 March 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 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/06/9212 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/898 June 1989 | |
| 08/06/898 June 1989 | NC INC ALREADY ADJUSTED |
| 19/05/8919 May 1989 | ALTER MEM AND ARTS 040589 |
| 17/05/8917 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/05/8917 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8916 May 1989 | |
| 16/05/8916 May 1989 | NC INC ALREADY ADJUSTED |
| 15/05/8915 May 1989 | Resolutions |
| 15/05/8915 May 1989 | ALTER MEM AND ARTS 04/05/89 |
| 12/05/8912 May 1989 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1423) LIMITED CERTIFICATE ISSUED ON 15/05/89 |
| 10/04/8910 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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