London
EC3V 0RL
Director Name | Mr Rakesh Kumar |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2017(28 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Head Of Fund Operations |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr Andrew Lawrence Hunt |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2017(28 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mrs Susan Spiller |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2017(28 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mrs Susan Spiller |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2017(28 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr John Michael Brett |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2019(30 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr Hans Iain Georgeson |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2021(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mrs Jill Morag Jackson |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(32 years, 12 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Non-Executive Director |
Country of Residence | Scotland |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Secretary Name | Royal London Management Services Limited (Corporation) |
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Status | Current |
Appointed | 03 June 2005(16 years, 1 month after company formation) |
Appointment Duration | 18 years, 10 months |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr Nicholas John Gardner Hayes |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(2 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 03 November 1993) |
Role | Director Finance |
Correspondence Address | 58 Kennet Street London E1 9JJ |
Secretary Name | Mrs Valerie Patricia Delay |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(2 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 27 April 1992) |
Role | Company Director |
Correspondence Address | 14 Gerard Road London SW13 9RG |
Secretary Name | Mr Guy Jonathan Gibson Phillips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(3 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 November 1993) |
Role | Company Director |
Correspondence Address | Garden Flat 9 Queens Road Richmond Surrey TW10 6JW |
Director Name | Mr Richard Edwin Balding |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 January 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 109 Moorings Mudeford Christchurch Dorset BH23 4AE |
Director Name | Dr George Petrie Robertson Mack |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 1998) |
Role | Company Director |
Correspondence Address | Hazelwall Farm Pexhill Road Siddington Macclesfield Cheshire SK11 9JN |
Director Name | John Instance |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 October 1995) |
Role | Company Director |
Correspondence Address | 20 Lancaster Road Wimbledon London SW11 5DD |
Secretary Name | James Smith Burns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 January 1999) |
Role | Company Director |
Correspondence Address | 36 Clarendon Way Chislehurst Kent BR7 6RF |
Director Name | Andrew Chapman |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1994(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 March 1998) |
Role | Investment |
Correspondence Address | 66 The Lexington 40 City Road London EC1Y 2AN |
Director Name | Mr William Moir McDonald |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1997(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 2000) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR |
Director Name | Mr Francis Alan Crayton |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1997(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1998) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 32 Bexton Lane Knutsford Cheshire WA16 9BP |
Director Name | Mr Alan John Frost |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1998(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rondells 20 Little Forest Road Bournemouth Dorset BH4 9NW |
Secretary Name | David James Alexander Severs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(9 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 08 February 1999) |
Role | Solicitor |
Correspondence Address | 4 Redesmere Drive Cheadle Hulme Cheadle Cheshire SK8 5JY |
Secretary Name | Mr William Moir McDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(9 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 09 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR |
Secretary Name | Paul Anthony Gilbert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(10 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | 16 Tivoli Mews Cheltenham Gloucestershire GL50 2QD Wales |
Director Name | Simon Tudor Ellen |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 October 2000) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Sbj Ltd 100 Whitechapel Road London E1 1JG |
Director Name | Mr David John Amos |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(10 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 June 2000) |
Role | Human Resources Director |
Country of Residence | England |
Correspondence Address | 5 College Way Dene Road Northwood Middlesex HA6 2BL |
Secretary Name | Murray John Ross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 April 2002) |
Role | Company Director |
Correspondence Address | Hunters Park Groton Sudbury Suffolk CO10 5EH |
Director Name | Mr Seamus Martin Anthony Hughes |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 June 2000(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 2002) |
Role | Certified Accountant Pb649135d |
Correspondence Address | Flat 4 Stuart House St Peters Street Colchester Essex CO1 1BQ |
Secretary Name | Bernadette Clare Barber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 June 2005) |
Role | Company Director |
Correspondence Address | 55 Gracechurch Street London EC3V 0UF |
Director Name | Richard James |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2002(12 years, 11 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 31 December 2017) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 55 Gracechurch Street London EC3V 0UF |
Director Name | David Callum Hughson |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2002(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 55 Gracechurch Street London EC3V 0UF |
Director Name | Mr Andrew Stewart Carter |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2002(12 years, 11 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 21 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0UF |
Director Name | Ms Julia Helen Martin |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 August 2007) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 8 Clifford Manor Road Guildford Surrey GU4 8AG |
Director Name | Jane Heather Coffey |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(15 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 19 February 2013) |
Role | Head Of Equities |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Dr Paul Doran |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2005(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 The Downs Wimbledon London SW20 8HQ |
Director Name | Gareth Richard Stewart Dickinson |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2009(20 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr Piers Adrian Carlyle Hillier |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2015(25 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 July 2017) |
Role | Chief Investment Officer |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Website | royal-london.co.uk |
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Registered Address | 80 Fenchurch Street London EC3M 4BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
600k at £1 | Royal London Mutual Insurance Society LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £30,198,000 |
Gross Profit | £8,737,000 |
Net Worth | £11,269,000 |
Cash | £14,318,000 |
Current Liabilities | £36,353,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 June 2023 (9 months, 1 week ago) |
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Next Return Due | 4 July 2024 (3 months from now) |
3 July 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
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3 July 2023 | Director's details changed for Mr Hans Iain Georgeson on 26 June 2023 (2 pages) |
30 June 2023 | Director's details changed for Mr John Michael Brett on 26 June 2023 (2 pages) |
29 June 2023 | Change of details for Royal London Asset Management Holdings Limited as a person with significant control on 26 June 2023 (2 pages) |
27 June 2023 | Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page) |
26 June 2023 | Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page) |
18 April 2023 | Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page) |
15 April 2023 | Full accounts made up to 31 December 2022
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11 April 2023 | Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page) |
11 April 2023 | Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page) |
29 June 2022 | Confirmation statement made on 20 June 2022 with updates (3 pages) |
12 May 2022 | Full accounts made up to 31 December 2021 (20 pages) |
14 April 2022 | Appointment of Mrs Jill Morag Jackson as a director on 1 April 2022 (2 pages) |
7 October 2021 | Termination of appointment of Catherine Rebecca Read as a director on 30 September 2021 (1 page) |
4 August 2021 | Termination of appointment of Nora Agnes O'mahony as a director on 31 July 2021 (1 page) |
22 June 2021 | Appointment of Mr Hans Iain Georgeson as a director on 21 June 2021 (2 pages) |
21 June 2021 | Confirmation statement made on 20 June 2021 with updates (4 pages) |
21 June 2021 | Termination of appointment of Andrew Stewart Carter as a director on 21 June 2021 (1 page) |
24 March 2021 | Full accounts made up to 31 December 2020 (20 pages) |
12 November 2020 | Notification of Royal London Asset Management Holdings Limited as a person with significant control on 4 November 2020 (2 pages) |
12 November 2020 | Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on 4 November 2020 (1 page) |
18 August 2020 | Full accounts made up to 31 December 2019 (19 pages) |
3 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
28 January 2020 | Director's details changed for Mr Andrew Hunt on 19 November 2019 (2 pages) |
1 December 2019 | Resolutions
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25 November 2019 | Appointment of Ms Nora Agnes O'mahony as a director on 13 November 2019 (2 pages) |
13 September 2019 | Appointment of Mr John Michael Brett as a director on 12 September 2019 (2 pages) |
3 July 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
23 May 2019 | Director's details changed for Mr Andrew Stewart Carter on 22 May 2019 (2 pages) |
17 May 2019 | Director's details changed for Mr Robert Arthur Daniel Williams on 17 May 2019 (2 pages) |
3 May 2019 | Full accounts made up to 31 December 2018 (17 pages) |
4 July 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
30 April 2018 | Full accounts made up to 31 December 2017 (17 pages) |
22 March 2018 | Appointment of Mrs Catherine Rebecca Read as a director on 11 January 2018 (2 pages) |
29 January 2018 | Termination of appointment of Richard James as a director on 31 December 2017 (1 page) |
24 January 2018 | Second filing for the appointment of Susan Spiller as a director (6 pages) |
4 October 2017 | Appointment of Mrs Susan Spiller as a director on 7 July 2017 (2 pages) |
4 October 2017 | Appointment of Mrs Susan Spiller as a director on 7 July 2017
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1 September 2017 | Appointment of Mrs Susan Spiller as a director on 17 August 2017
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1 September 2017 | Appointment of Mrs Susan Spiller as a director on 17 August 2017 (2 pages) |
29 August 2017 | Director's details changed for Mr Rakesh Kumar on 20 June 2017 (2 pages) |
29 August 2017 | Director's details changed for Mr Rakesh Kumar on 20 June 2017 (2 pages) |
16 August 2017 | Director's details changed for Mr Andrew Hunt on 4 July 2017 (2 pages) |
16 August 2017 | Director's details changed for Mr Andrew Hunt on 4 July 2017 (2 pages) |
7 August 2017 | Appointment of Mr Andrew Hunt as a director on 4 July 2017 (2 pages) |
7 August 2017 | Appointment of Mr Andrew Hunt as a director on 4 July 2017 (2 pages) |
2 August 2017 | Appointment of Mr Rakesh Kumar as a director on 20 June 2017 (2 pages) |
2 August 2017 | Appointment of Mr Rakesh Kumar as a director on 20 June 2017 (2 pages) |
1 August 2017 | Termination of appointment of Jonathan Platt as a director on 28 July 2017 (1 page) |
1 August 2017 | Termination of appointment of Jonathan Platt as a director on 28 July 2017 (1 page) |
1 August 2017 | Termination of appointment of Piers Adrian Carlyle Hillier as a director on 28 July 2017 (1 page) |
1 August 2017 | Termination of appointment of Piers Adrian Carlyle Hillier as a director on 28 July 2017 (1 page) |
7 July 2017 | Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 55 Gracechurch Street London EC3V 0RL on 7 July 2017 (1 page) |
7 July 2017 | Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 55 Gracechurch Street London EC3V 0RL on 7 July 2017 (1 page) |
25 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
25 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
19 April 2017 | Full accounts made up to 31 December 2016 (17 pages) |
19 April 2017 | Full accounts made up to 31 December 2016 (17 pages) |
8 May 2016 | Full accounts made up to 31 December 2015 (17 pages) |
8 May 2016 | Full accounts made up to 31 December 2015 (17 pages) |
5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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28 May 2015 | Director's details changed for Richard James on 27 May 2015 (2 pages) |
28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Director's details changed for Richard James on 27 May 2015 (2 pages) |
28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Director's details changed for Richard James on 27 May 2015 (2 pages) |
28 May 2015 | Director's details changed for Richard James on 27 May 2015 (2 pages) |
26 April 2015 | Full accounts made up to 31 December 2014 (17 pages) |
26 April 2015 | Full accounts made up to 31 December 2014 (17 pages) |
10 April 2015 | Appointment of Mr Piers Adrian Carlyle Hillier as a director on 26 March 2015 (2 pages) |
10 April 2015 | Appointment of Mr Piers Adrian Carlyle Hillier as a director on 26 March 2015 (2 pages) |
7 January 2015 | Termination of appointment of Robert Edwin Talbut as a director on 31 December 2014 (1 page) |
7 January 2015 | Termination of appointment of Robert Edwin Talbut as a director on 31 December 2014 (1 page) |
23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 April 2014 | Full accounts made up to 31 December 2013 (17 pages) |
23 April 2014 | Full accounts made up to 31 December 2013 (17 pages) |
11 March 2014 | Termination of appointment of Victoria Muir as a director (1 page) |
11 March 2014 | Termination of appointment of Victoria Muir as a director (1 page) |
13 January 2014 | Termination of appointment of Gareth Dickinson as a director (1 page) |
13 January 2014 | Termination of appointment of Gareth Dickinson as a director (1 page) |
12 July 2013 | Appointment of Mr Robert Arthur Daniel Williams as a director (2 pages) |
12 July 2013 | Appointment of Mr Robert Arthur Daniel Williams as a director (2 pages) |
22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (9 pages) |
22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (9 pages) |
9 April 2013 | Full accounts made up to 31 December 2012 (16 pages) |
9 April 2013 | Full accounts made up to 31 December 2012 (16 pages) |
28 February 2013 | Termination of appointment of Jane Coffey as a director (1 page) |
28 February 2013 | Termination of appointment of Jane Coffey as a director (1 page) |
1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (10 pages) |
1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (10 pages) |
1 May 2012 | Secretary's details changed for Royal London Management Services Limited on 30 April 2012 (1 page) |
1 May 2012 | Secretary's details changed for Royal London Management Services Limited on 30 April 2012 (1 page) |
2 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
2 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (9 pages) |
4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (9 pages) |
15 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
15 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
24 May 2010 | Termination of appointment of Michael Yardley as a director (2 pages) |
24 May 2010 | Termination of appointment of Michael Yardley as a director (2 pages) |
20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (8 pages) |
20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (8 pages) |
28 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
28 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
28 October 2009 | Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Richard Simon James on 12 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Andrew Stewart Carter on 12 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Andrew Stewart Carter on 12 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Richard Simon James on 12 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Jonathan Barker Platt on 12 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Jonathan Barker Platt on 12 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Victoria Muir on 12 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Jane Heather Coffey on 12 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Robert Edwin Talbut on 12 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Gareth Dickinson on 12 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Robert Edwin Talbut on 12 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Jane Heather Coffey on 12 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Gareth Dickinson on 12 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Victoria Muir on 12 October 2009 (3 pages) |
24 September 2009 | Director appointed gareth dickinson (2 pages) |
24 September 2009 | Director appointed gareth dickinson (2 pages) |
29 August 2009 | Director appointed victoria muir (2 pages) |
29 August 2009 | Director appointed victoria muir (2 pages) |
12 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
12 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
3 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
3 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
11 June 2008 | Appointment terminated director paul doran (1 page) |
11 June 2008 | Appointment terminated director paul doran (1 page) |
6 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
6 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
23 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
23 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
5 June 2007 | Return made up to 30/04/07; full list of members (3 pages) |
5 June 2007 | Return made up to 30/04/07; full list of members (3 pages) |
14 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
14 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
30 August 2006 | Director's particulars changed (1 page) |
30 August 2006 | Director's particulars changed (1 page) |
17 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
17 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
26 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
26 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
24 November 2005 | Director's particulars changed (1 page) |
24 November 2005 | Director's particulars changed (1 page) |
7 October 2005 | New director appointed (2 pages) |
7 October 2005 | New director appointed (2 pages) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | New secretary appointed (2 pages) |
25 July 2005 | Secretary resigned (1 page) |
25 July 2005 | Secretary resigned (1 page) |
8 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
8 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
18 May 2005 | Return made up to 30/04/05; full list of members
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18 May 2005 | Return made up to 30/04/05; full list of members
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25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
22 December 2004 | New director appointed (3 pages) |
22 December 2004 | New director appointed (3 pages) |
1 December 2004 | New director appointed (3 pages) |
1 December 2004 | New director appointed (3 pages) |
11 June 2004 | Return made up to 30/04/04; full list of members
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11 June 2004 | Return made up to 30/04/04; full list of members
|
26 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
26 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 February 2004 | Director's particulars changed (1 page) |
27 February 2004 | Director's particulars changed (1 page) |
25 February 2004 | Director's particulars changed (1 page) |
25 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Secretary's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Secretary's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | New director appointed (2 pages) |
10 December 2003 | Secretary's particulars changed (1 page) |
10 December 2003 | Secretary's particulars changed (1 page) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | New director appointed (2 pages) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Director resigned (1 page) |
8 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
29 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
29 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
25 February 2003 | Auditor's resignation (1 page) |
25 February 2003 | Auditor's resignation (1 page) |
20 January 2003 | Director's particulars changed (1 page) |
20 January 2003 | Director's particulars changed (1 page) |
12 November 2002 | Company name changed united friendly unit trust manag ers LIMITED\certificate issued on 12/11/02 (2 pages) |
12 November 2002 | Company name changed united friendly unit trust manag ers LIMITED\certificate issued on 12/11/02 (2 pages) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
21 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
21 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
14 May 2002 | Return made up to 30/04/02; full list of members
|
14 May 2002 | Return made up to 30/04/02; full list of members
|
13 May 2002 | Director's particulars changed (1 page) |
13 May 2002 | Director's particulars changed (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
16 April 2002 | New secretary appointed (2 pages) |
16 April 2002 | New secretary appointed (2 pages) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | Secretary resigned (1 page) |
15 April 2002 | New director appointed (3 pages) |
15 April 2002 | New director appointed (3 pages) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | New director appointed (3 pages) |
15 April 2002 | Secretary resigned (1 page) |
15 April 2002 | New director appointed (3 pages) |
29 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
29 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
21 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
21 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 March 2001 | Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page) |
28 March 2001 | Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | New director appointed (2 pages) |
26 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
26 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
22 June 2000 | Secretary resigned (1 page) |
22 June 2000 | Secretary resigned (1 page) |
22 June 2000 | New secretary appointed (2 pages) |
22 June 2000 | New secretary appointed (2 pages) |
31 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
31 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
4 January 2000 | New director appointed (4 pages) |
4 January 2000 | New director appointed (4 pages) |
4 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
4 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
24 August 1999 | Secretary resigned (1 page) |
24 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | Secretary resigned (1 page) |
1 June 1999 | Return made up to 30/04/99; no change of members (7 pages) |
1 June 1999 | Return made up to 30/04/99; no change of members (7 pages) |
12 February 1999 | Secretary resigned (1 page) |
12 February 1999 | Secretary resigned (1 page) |
12 February 1999 | New secretary appointed (2 pages) |
12 February 1999 | New secretary appointed (2 pages) |
26 January 1999 | New secretary appointed (2 pages) |
26 January 1999 | New secretary appointed (2 pages) |
18 January 1999 | Secretary resigned (1 page) |
18 January 1999 | Secretary resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
8 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
8 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
10 August 1998 | New director appointed (3 pages) |
10 August 1998 | New director appointed (3 pages) |
30 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
30 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
14 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
14 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | Director resigned (1 page) |
14 July 1997 | Return made up to 31/05/97; full list of members (9 pages) |
14 July 1997 | Return made up to 31/05/97; full list of members (9 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
15 January 1997 | Registered office changed on 15/01/97 from: 42 southwark bridge road london SE1 9HE (1 page) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | Registered office changed on 15/01/97 from: 42 southwark bridge road london SE1 9HE (1 page) |
8 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
8 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
20 June 1996 | Return made up to 31/05/96; full list of members (7 pages) |
20 June 1996 | Return made up to 31/05/96; full list of members (7 pages) |
14 June 1995 | Return made up to 31/05/95; full list of members (8 pages) |
14 June 1995 | Return made up to 31/05/95; full list of members (8 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
24 January 1991 | Full accounts made up to 31 December 1989 (9 pages) |
24 January 1991 | Full accounts made up to 31 December 1989 (9 pages) |
7 February 1990 | Company name changed\certificate issued on 07/02/90 (2 pages) |
7 February 1990 | Company name changed\certificate issued on 07/02/90 (2 pages) |
18 May 1989 | Company name changed\certificate issued on 18/05/89 (2 pages) |
18 May 1989 | Company name changed\certificate issued on 18/05/89 (2 pages) |
14 April 1989 | Incorporation (15 pages) |
14 April 1989 | Incorporation (15 pages) |