Royal London Asset Management (CIS) Limited

Company Name	Royal London Asset Management (CIS) Limited
Company Status	Dissolved
Company Number	03858994
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Andrew Stewart Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2013(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Closed
Appointed	31 July 2013(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 January 2019)
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Barry Kenneth John Lewis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2002)
Role	Solicitor
Correspondence Address	210 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5JJ

Director Name	Mr Peter William Kerns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 13 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE

Director Name	Ian Michael Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 February 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ

Secretary Name	Ian Michael Jones
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ

Secretary Name	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	11 March 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 2006)
Role	Chartered Secretary
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Patricia Anne Wade
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2006)
Role	Chartered Sec
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	13 January 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Richard Thomas Goddard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Woodlands Parkway Timperley Altrincham Cheshire WA15 7QU

Director Name	Mr Paul Sharman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 2010)
Role	Director Of Investment Managem
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Femi Sobo-Allen
Status	Resigned
Appointed	17 October 2008(9 years after company formation)
Appointment Duration	1 year (resigned 19 October 2009)
Role	Company Director
Correspondence Address	18a Gynn Lane Honley Holmfirth HD9 6LF

Director Name	Mr Anthony Jonathan Reizenstein
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Ian Michael Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 November 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ

Director Name	Mr Mark Andrew Summerfield
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2013)
Role	Director Of Life And Savings Business
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Keith Brian Alderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 04 June 2013)
Role	Director Of Corporate Banking
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor New Century House Manchester M60 4ES

Director Name	Mr Richard Thomas Goddard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(9 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Woodlands Parkway Timperley Altrincham Cheshire WA15 7QU

Director Name	Mr Michael David Fairbairn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 February 2010)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Bowland House Newton-In-Bowland Nr. Clitheroe BB7 3DY

Secretary Name	Miss Katherine Elizabeth Eldridge
Status	Resigned
Appointed	19 October 2009(10 years after company formation)
Appointment Duration	9 months (resigned 19 July 2010)
Role	Company Director
Correspondence Address	Cis Building Miller Street Manchester Lancashire M60 0AL

Director Name	Mr John Laidlaw Rowan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(10 years, 1 month after company formation)
Appointment Duration	11 months (resigned 22 October 2010)
Role	Business Leader
Country of Residence	Scotland
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Patricia Anne Wade
Status	Resigned
Appointed	19 July 2010(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 July 2013)
Role	Company Director
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Mr William Edward Newby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr John Mercer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Andrew Nicholas Russell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(11 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Rodney Jensen Bulmer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Miss Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Merlyn Vivienne Lowther
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(13 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mr Robert Edwin Talbut
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Richard James
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	creditunion.co.uk
Email address	[email protected]
Telephone	020 77870770
Telephone region	London

Location

Registered Address	55 Gracechurch Street London EC3V 0RL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

5m at £1	Royal London Mutual Insurance Society LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,314,000
Net Worth	£12,887,000
Cash	£12,887,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
27 September 2018	Application to strike the company off the register (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
26 January 2018	Termination of appointment of Richard James as a director on 31 December 2017 (1 page)
3 August 2017	Full accounts made up to 31 December 2016 (14 pages)
3 August 2017	Full accounts made up to 31 December 2016 (14 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
18 May 2016	Statement of capital on 18 May 2016 GBP 1 (4 pages)
18 May 2016	Statement of capital on 18 May 2016 GBP 1 (4 pages)
16 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 May 2016	Solvency Statement dated 29/04/16 (1 page)
16 May 2016	Statement by Directors (1 page)
16 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 May 2016	Solvency Statement dated 29/04/16 (1 page)
16 May 2016	Statement by Directors (1 page)
26 April 2016	Full accounts made up to 31 December 2015 (15 pages)
26 April 2016	Full accounts made up to 31 December 2015 (15 pages)
17 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5,000,000 (5 pages)
17 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5,000,000 (5 pages)
26 April 2015	Full accounts made up to 31 December 2014 (16 pages)
26 April 2015	Full accounts made up to 31 December 2014 (16 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)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000,000 (6 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000,000 (6 pages)
4 August 2014	Termination of appointment of John Mercer as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of John Mercer as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of John Mercer as a director on 1 August 2014 (1 page)
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)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5,000,000 (7 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5,000,000 (7 pages)
29 October 2013	Director's details changed for Mr John Mercer on 13 August 2013 (2 pages)
29 October 2013	Director's details changed for Mr John Mercer on 13 August 2013 (2 pages)
19 September 2013	Section 519 ca 2006 (1 page)
19 September 2013	Section 519 ca 2006 (1 page)
14 August 2013	Termination of appointment of Patricia Anne Wade as a secretary (2 pages)
14 August 2013	Termination of appointment of Rodney Bulmer as a director (2 pages)
14 August 2013	Termination of appointment of Rodney Bulmer as a director (2 pages)
14 August 2013	Termination of appointment of Merlyn Lowther as a director (2 pages)
14 August 2013	Termination of appointment of Clare Gosling as a director (2 pages)
14 August 2013	Termination of appointment of Clare Gosling as a director (2 pages)
14 August 2013	Termination of appointment of Merlyn Lowther as a director (2 pages)
14 August 2013	Termination of appointment of Mark Summerfield as a director (2 pages)
14 August 2013	Termination of appointment of Patricia Anne Wade as a secretary (2 pages)
14 August 2013	Termination of appointment of Mark Summerfield as a director (2 pages)
13 August 2013	Registered office address changed from Cis Building Miller Street Manchester Lancashire M60 0AL on 13 August 2013 (1 page)
13 August 2013	Appointment of Richard James as a director (2 pages)
13 August 2013	Appointment of Royal London Management Services Limited as a secretary (2 pages)
13 August 2013	Registered office address changed from Cis Building Miller Street Manchester Lancashire M60 0AL on 13 August 2013 (1 page)
13 August 2013	Appointment of Robert Edwin Talbut as a director (2 pages)
13 August 2013	Appointment of Andrew Stewart Carter as a director (2 pages)
13 August 2013	Appointment of Andrew Stewart Carter as a director (2 pages)
13 August 2013	Appointment of Robert Edwin Talbut as a director (2 pages)
13 August 2013	Appointment of Royal London Management Services Limited as a secretary (2 pages)
13 August 2013	Appointment of Richard James as a director (2 pages)
1 August 2013	Company name changed the co-operative asset management LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 (2 pages)
1 August 2013	Change of name notice (2 pages)
1 August 2013	Change of name notice (2 pages)
1 August 2013	Company name changed the co-operative asset management LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 (2 pages)
18 July 2013	Director's details changed for Merlyn Vivienne Lowther on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Merlyn Vivienne Lowther on 18 July 2013 (2 pages)
1 July 2013	Termination of appointment of William Newby as a director (1 page)
1 July 2013	Termination of appointment of William Newby as a director (1 page)
20 June 2013	Full accounts made up to 31 December 2012 (29 pages)
20 June 2013	Full accounts made up to 31 December 2012 (29 pages)
20 June 2013	Director's details changed for Mr Rodney Jensen Bulmer on 19 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Rodney Jensen Bulmer on 19 June 2013 (2 pages)
6 June 2013	Termination of appointment of Keith Alderson as a director (1 page)
6 June 2013	Termination of appointment of Keith Alderson as a director (1 page)
13 May 2013	Appointment of Merlyn Vivienne Lowther as a director (2 pages)
13 May 2013	Appointment of Merlyn Vivienne Lowther as a director (2 pages)
7 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
7 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
3 April 2012	Appointment of Clare Louise Gosling as a director (2 pages)
3 April 2012	Appointment of Clare Louise Gosling as a director (2 pages)
30 March 2012	Full accounts made up to 31 December 2011 (28 pages)
30 March 2012	Full accounts made up to 31 December 2011 (28 pages)
2 December 2011	Termination of appointment of Andrew Russell as a director (1 page)
2 December 2011	Termination of appointment of Andrew Russell as a director (1 page)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
21 April 2011	Full accounts made up to 31 December 2010 (30 pages)
21 April 2011	Full accounts made up to 31 December 2010 (30 pages)
23 February 2011	Appointment of Mr Rodney Jensen Bulmer as a director (2 pages)
23 February 2011	Appointment of Mr Rodney Jensen Bulmer as a director (2 pages)
8 February 2011	Appointment of Andrew Nicholas Russell as a director (2 pages)
8 February 2011	Appointment of Andrew Nicholas Russell as a director (2 pages)
8 December 2010	Termination of appointment of Anthony Reizenstein as a director (1 page)
8 December 2010	Termination of appointment of Anthony Reizenstein as a director (1 page)
1 December 2010	Appointment of Mr John Mercer as a director (2 pages)
1 December 2010	Appointment of Mr John Mercer as a director (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
26 October 2010	Termination of appointment of John Rowan as a director (1 page)
26 October 2010	Termination of appointment of John Rowan as a director (1 page)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
9 August 2010	Appointment of Mr William Edward Newby as a director (2 pages)
9 August 2010	Appointment of Mr William Edward Newby as a director (2 pages)
5 August 2010	Termination of appointment of Paul Sharman as a director (1 page)
5 August 2010	Termination of appointment of Paul Sharman as a director (1 page)
28 July 2010	Appointment of Mrs Patricia Anne Wade as a secretary (2 pages)
28 July 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
28 July 2010	Appointment of Mrs Patricia Anne Wade as a secretary (2 pages)
28 July 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
12 May 2010	Full accounts made up to 31 December 2009 (30 pages)
12 May 2010	Director's details changed for Mr John Laidlaw Rowan on 12 May 2010 (2 pages)
12 May 2010	Full accounts made up to 31 December 2009 (30 pages)
12 May 2010	Director's details changed for Mr John Laidlaw Rowan on 12 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul Sharman on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Anthony Jonathan Reizenstein on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Mark Andrew Summerfield on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Anthony Jonathan Reizenstein on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul Sharman on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Mark Andrew Summerfield on 11 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Keith Alderson on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Keith Alderson on 10 May 2010 (2 pages)
6 May 2010	Termination of appointment of Michael Fairbairn as a director (1 page)
6 May 2010	Termination of appointment of Michael Fairbairn as a director (1 page)
28 January 2010	Previous accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
28 January 2010	Previous accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
21 December 2009	Appointment of Mr John Laidlaw Rowan as a director (2 pages)
21 December 2009	Appointment of Mr John Laidlaw Rowan as a director (2 pages)
23 November 2009	Termination of appointment of Richard Goddard as a director (1 page)
23 November 2009	Termination of appointment of Richard Goddard as a director (1 page)
23 November 2009	Termination of appointment of Femi Sobo-Allen as a secretary (1 page)
23 November 2009	Appointment of Miss Katherine Elizabeth Eldridge as a secretary (1 page)
23 November 2009	Appointment of Miss Katherine Elizabeth Eldridge as a secretary (1 page)
23 November 2009	Termination of appointment of Ian Jones as a director (1 page)
23 November 2009	Termination of appointment of Ian Jones as a director (1 page)
23 November 2009	Termination of appointment of Femi Sobo-Allen as a secretary (1 page)
21 October 2009	Director's details changed for Mr Michael David Fairbairn on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mark Andrew Summerfield on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Keith Alderson on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Anthony Jonathan Reizenstein on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Anthony Jonathan Reizenstein on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mark Andrew Summerfield on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Michael David Fairbairn on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Keith Alderson on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
27 August 2009	Ad 19/08/09-19/08/09\gbp si 4999999@1=4999999\gbp ic 1/5000000\ (2 pages)
27 August 2009	Ad 19/08/09-19/08/09\gbp si 4999999@1=4999999\gbp ic 1/5000000\ (2 pages)
26 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2009	Nc inc already adjusted 10/06/09 (1 page)
26 August 2009	Nc inc already adjusted 10/06/09 (1 page)
28 July 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
28 July 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
24 March 2009	Director appointed mr michael david fairbairn (1 page)
24 March 2009	Director appointed mr michael david fairbairn (1 page)
23 March 2009	Director appointed mr richard thomas goddard (1 page)
23 March 2009	Director appointed mr richard thomas goddard (1 page)
8 December 2008	Appointment terminated director richard goddard (1 page)
8 December 2008	Appointment terminated director peter kerns (1 page)
8 December 2008	Appointment terminated director richard goddard (1 page)
8 December 2008	Appointment terminated director peter kerns (1 page)
1 December 2008	Director appointed keith alderson (2 pages)
1 December 2008	Director appointed keith alderson (2 pages)
25 November 2008	Director appointed ian michael jones (1 page)
25 November 2008	Director appointed ian michael jones (1 page)
24 November 2008	Director appointed mark andrew summerfield (1 page)
24 November 2008	Director appointed anthony jonathan reizenstein (1 page)
24 November 2008	Director appointed anthony jonathan reizenstein (1 page)
24 November 2008	Director appointed mark andrew summerfield (1 page)
5 November 2008	Return made up to 11/10/08; full list of members (4 pages)
5 November 2008	Return made up to 11/10/08; full list of members (4 pages)
21 October 2008	Appointment terminated secretary moira lees (1 page)
21 October 2008	Secretary appointed femi sobo-allen (1 page)
21 October 2008	Appointment terminated secretary moira lees (1 page)
21 October 2008	Secretary appointed femi sobo-allen (1 page)
28 August 2008	Company name changed cis investment management LIMITED\certificate issued on 28/08/08 (2 pages)
28 August 2008	Accounting reference date extended from 31/12/2008 to 11/01/2009 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 August 2008	Company name changed cis investment management LIMITED\certificate issued on 28/08/08 (2 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 August 2008	Accounting reference date extended from 31/12/2008 to 11/01/2009 (1 page)
19 October 2007	Return made up to 11/10/07; full list of members (2 pages)
19 October 2007	Return made up to 11/10/07; full list of members (2 pages)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 January 2006	New secretary appointed (1 page)
23 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned;director resigned (1 page)
17 January 2006	Secretary resigned;director resigned (1 page)
18 October 2005	Return made up to 11/10/05; full list of members (2 pages)
18 October 2005	Return made up to 11/10/05; full list of members (2 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 October 2004	Return made up to 11/10/04; full list of members (6 pages)
22 October 2004	Return made up to 11/10/04; full list of members (6 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 October 2003	Return made up to 14/10/03; full list of members (7 pages)
18 October 2003	Return made up to 14/10/03; full list of members (7 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
18 October 2002	Return made up to 14/10/02; full list of members (7 pages)
18 October 2002	Return made up to 14/10/02; full list of members (7 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
12 November 2001	Return made up to 14/10/01; full list of members (7 pages)
12 November 2001	Return made up to 14/10/01; full list of members (7 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
8 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 December 1999	Memorandum and Articles of Association (9 pages)
1 December 1999	Memorandum and Articles of Association (9 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Company name changed webpack LIMITED\certificate issued on 25/11/99 (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed;new director appointed (3 pages)
24 November 1999	Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 November 1999	Company name changed webpack LIMITED\certificate issued on 25/11/99 (2 pages)
24 November 1999	New secretary appointed;new director appointed (3 pages)
24 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
14 October 1999	Incorporation (13 pages)
14 October 1999	Incorporation (13 pages)

Royal London Asset Management (CIS) Limited

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