ROYAL LONDON CASH MANAGEMENT LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

ROYAL LONDON CASH MANAGEMENT LIMITED
KPMG LLP
8 PRINCES PARADE
LIVERPOOL
MERSEYSIDE
L3 1QH
(258 companies also use this postcode)

Classification:

Other activities auxiliary to insurance and pension funding

Fund management activities

Legal Information

Company Registration No.:
01963229
Incorporation Date:
21 Nov 1985
Financial Year End:
31 Dec
Capital:
£885,000.00 on 23 Jun 2015
For period ending:
31 Dec 2014
Filed on:
26 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Apr 2015
Filed on:
23 Jun 2015
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Map


Notices published in the Gazette

29 Nov 2016

ROYAL LONDON CASH MANAGEMENT LIMITED (Company Number 01963229) Previous Name of Company: Union Fund Management Limited until 24/12/2001; Union Discount Asset Managment Limited until 01/03/1994; Cravendale Limited until 13/02/1987 Registered office: 8 Princes Parade, Liverpool, L3 1QH Principal trading address: 56 Gracechurch Street, London, EC3V 0UF Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above company will be held on 10 January 2017 at 11.00 am at KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH for the following purpose: Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator and that the liquidator be granted his release. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Date of Appointment: 6 April 2016. Office Holder details: John Hansen, (IP No. GBNI 040) of KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH Further details contact: John Hansen, Tel: 02890 243377 John Hansen, Liquidator 22 November 2016

19 Apr 2016

ROYAL LONDON CASH MANAGEMENT LIMITED (Company Number 01963229) Previous Name of Company: Union Fund Management Limited until 24/12/2001; Union Discount Asset Management Limited until 01/03/1994; Cravendene Limited until 13/02/1987 Registered office: 55 Gracechurch Street, London EC3V 0UF Principal trading address: 55 Gracechurch Street, London EC3V 0UF Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 06 April 2016, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Hansen,(IP No. GBNI 040) of KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: Gary Borland, E-mail: gary.borland@kpmg.ie, Tel: +44 (0) 2890 893 743. A S Carter, Director 13 April 2016

19 Apr 2016

Company Number: 01963229 Name of Company: ROYAL LONDON CASH MANAGEMENT LIMITED Previous Name of Company: Union Fund Management Limited until 24/12/2001; Union Discount Asset Management Limited until 01/03/1994; Cravendene Limited until 13/02/1987 Nature of Business: Provision of discretionary asset management services in respect of clients liquid funds Type of Liquidation: Members Registered office: 55 Gracechurch Street, London EC3V 0UF Principal trading address: 56 Gracechurch Street, London EC3V 0UF John Hansen,(IP No. GBNI 040) of KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH. For further details contact: Aine McColgan E-mail: aine.mccolgan@kpmg.ie, Tel: 02890 243377. Date of Appointment: 06 April 2016 By whom Appointed: Members

Recently Filed Documents - 140 available


Directors and Secretaries

Andrew Carter
24 Sep 2003 ⇒ Present ( 14 Years ) Director
Richard James
28 Apr 2006 ⇒ Present ( 11 Years ) Director
Thomas Meade
before 22 Feb 1993 ⇒ Present ( 24 Years ) Director
Royal London Management Services Limited
3 Jun 2005 ⇒ Present ( 12 Years ) Company Secretary
Robert Williams
6 Dec 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

UNION FUND MANAGEMENT LIMITED
Changed 24 Dec 2001

Previous Addresses

39 CORNHILL
LONDON
EC3V 3NU
Changed 30 Jan 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 26 Apr 2015 4
31 Dec 2013 23 Apr 2014 4
31 Dec 2012 9 Apr 2013 4
31 Dec 2011 11 Apr 2012 4
31 Dec 2010 15 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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