ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBUT |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERCER |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERCER / 13/08/2013 |
| 19/09/1319 September 2013 | SECTION 519 CA 2006 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MERLYN LOWTHER |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERFIELD |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ANNE WADE |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM CIS BUILDING MILLER STREET MANCHESTER LANCASHIRE M60 0AL |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED RICHARD JAMES |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED ANDREW STEWART CARTER |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED ROBERT EDWIN TALBUT |
| 13/08/1313 August 2013 | CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED |
| 01/08/131 August 2013 | COMPANY NAME CHANGED THE CO-OPERATIVE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/08/13 |
| 01/08/131 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MERLYN VIVIENNE LOWTHER / 18/07/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 19/06/2013 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALDERSON |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MERLYN VIVIENNE LOWTHER |
| 07/11/127 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED CLARE LOUISE GOSLING |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 28/10/1128 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR RODNEY JENSEN BULMER |
| 08/02/118 February 2011 | DIRECTOR APPOINTED ANDREW NICHOLAS RUSSELL |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR JOHN MERCER |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN |
| 13/10/1013 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE |
| 28/07/1028 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 JOHN LAIDLAW ROWAN / 12/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 10/05/2010 |
| 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 PAUL SHARMAN / 11/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALDERSON / 10/05/2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBAIRN |
| 28/01/1028 January 2010 | PREVSHO FROM 11/01/2010 TO 31/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD |
| 23/11/0923 November 2009 | SECRETARY APPOINTED MISS KATHERINE ELIZABETH ELDRIDGE |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN |
| 21/10/0921 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALDERSON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FAIRBAIRN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONATHAN REIZENSTEIN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SUMMERFIELD / 21/10/2009 |
| 26/08/0926 August 2009 | NC INC ALREADY ADJUSTED 10/06/09 |
| 26/08/0926 August 2009 | GBP NC 1000/5000000 10/06/2009 |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR MICHAEL DAVID FAIRBAIRN |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MR RICHARD THOMAS GODDARD |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KERNS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GODDARD |
| 01/12/081 December 2008 | DIRECTOR APPOINTED KEITH ALDERSON |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED IAN MICHAEL JONES |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ANTHONY JONATHAN REIZENSTEIN |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MARK ANDREW SUMMERFIELD |
| 05/11/085 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | SECRETARY APPOINTED FEMI SOBO-ALLEN |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY MOIRA LEES |
| 28/08/0828 August 2008 | COMPANY NAME CHANGED CIS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/08/08 |
| 28/08/0828 August 2008 | CURREXT FROM 31/12/2008 TO 11/01/2009 |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 08/11/008 November 2000 | S80A AUTH TO ALLOT SEC 01/11/00 |
| 08/11/008 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/11/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED WEBPACK LIMITED CERTIFICATE ISSUED ON 25/11/99 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company