RLM Finance Bonds Plc

Company Name	RLM Finance Bonds Plc
Company Status	Dissolved
Company Number	03898391
Category	Public Limited Company
Incorporation Date	22 December 1999(24 years, 4 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	Worldfare Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2014(14 years after company formation)
Appointment Duration	5 years, 9 months (closed 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Kenny Fenna
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2019(19 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 15 October 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	03 June 2005(5 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (closed 15 October 2019)
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 13 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB

Director Name	Mr Michael John Yardley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 01 July 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 22 March 2003)
Role	Solicitor
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	22 March 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Adrian Micheal Nixon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Adrian Micheal Nixon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Shingirai Thaddeus Nyahasha
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
23 July 2019	Application to strike the company off the register (3 pages)
19 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 May 2019	Appointment of Kenny Fenna as a director on 3 May 2019 (2 pages)
3 May 2019	Termination of appointment of Timothy Walter Harris as a director on 3 May 2019 (1 page)
1 February 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 324,935,000 (5 pages)
24 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 324,935,000 (5 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 324,935,000 (5 pages)
19 January 2015	Secretary's details changed for Royal London Management Services Limited on 19 January 2015 (1 page)
19 January 2015	Secretary's details changed for Royal London Management Services Limited on 19 January 2015 (1 page)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 324,935,000 (5 pages)
1 September 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
1 September 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 July 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 July 2014 (1 page)
16 June 2014	Termination of appointment of Adrian Nixon as a director (1 page)
16 June 2014	Termination of appointment of Adrian Nixon as a director (1 page)
16 June 2014	Termination of appointment of Adrian Nixon as a director (1 page)
16 June 2014	Termination of appointment of Adrian Nixon as a director (1 page)
28 January 2014	Annual return made up to 22 December 2013 Statement of capital on 2014-01-28 GBP 324,935,000 (15 pages)
28 January 2014	Annual return made up to 22 December 2013 Statement of capital on 2014-01-28 GBP 324,935,000 (15 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 January 2014	Appointment of Mr Martin Lewis as a director (2 pages)
13 January 2014	Appointment of Mr Martin Lewis as a director (2 pages)
15 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
15 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
15 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
15 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (15 pages)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (15 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (14 pages)
9 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (14 pages)
18 October 2011	Appointment of Adrian Micheal Nixon as a director ANNOTATION Date of appointment was removed from the public register on 05/01/2012 as it was factually inaccurate or is derived from something factually inaccurate. (4 pages)
18 October 2011	Appointment of Adrian Micheal Nixon as a director ANNOTATION Date of appointment was removed from the public register on 05/01/2012 as it was factually inaccurate or is derived from something factually inaccurate. (4 pages)
18 October 2011	Termination of appointment of a director (2 pages)
18 October 2011	Termination of appointment of a director (2 pages)
26 August 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
26 August 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
18 August 2011	Termination of appointment of Michael Yardley as a director (2 pages)
18 August 2011	Termination of appointment of Michael Yardley as a director (2 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (15 pages)
21 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (15 pages)
9 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (14 pages)
9 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (14 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
3 April 2009	Full accounts made up to 31 December 2008 (8 pages)
3 April 2009	Full accounts made up to 31 December 2008 (8 pages)
27 January 2009	Full accounts made up to 31 December 2007 (8 pages)
27 January 2009	Full accounts made up to 31 December 2007 (8 pages)
22 December 2008	Return made up to 22/12/08; full list of members (4 pages)
22 December 2008	Return made up to 22/12/08; full list of members (4 pages)
7 February 2008	Return made up to 22/12/07; full list of members (2 pages)
7 February 2008	Return made up to 22/12/07; full list of members (2 pages)
25 April 2007	Full accounts made up to 31 December 2006 (10 pages)
25 April 2007	Full accounts made up to 31 December 2006 (10 pages)
25 January 2007	Return made up to 22/12/06; full list of members (2 pages)
25 January 2007	Return made up to 22/12/06; full list of members (2 pages)
19 April 2006	Full accounts made up to 31 December 2005 (10 pages)
19 April 2006	Full accounts made up to 31 December 2005 (10 pages)
19 January 2006	Return made up to 22/12/05; full list of members (2 pages)
19 January 2006	Return made up to 22/12/05; full list of members (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 (10 pages)
8 June 2005	Full accounts made up to 31 December 2004 (10 pages)
26 January 2005	Return made up to 22/12/04; full list of members (7 pages)
26 January 2005	Return made up to 22/12/04; full list of members (7 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
14 April 2004	Full accounts made up to 31 December 2003 (10 pages)
14 April 2004	Full accounts made up to 31 December 2003 (10 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
7 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
8 June 2003	Full accounts made up to 31 December 2002 (10 pages)
8 June 2003	Full accounts made up to 31 December 2002 (10 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
12 March 2003	Return made up to 22/12/02; full list of members (10 pages)
12 March 2003	Return made up to 22/12/02; full list of members (10 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (10 pages)
1 July 2002	Full accounts made up to 31 December 2001 (10 pages)
28 December 2001	Return made up to 22/12/01; no change of members (6 pages)
28 December 2001	Return made up to 22/12/01; no change of members (6 pages)
7 June 2001	Full accounts made up to 31 December 2000 (12 pages)
7 June 2001	Full accounts made up to 31 December 2000 (12 pages)
17 January 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (6 pages)
17 January 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (6 pages)
18 July 2000	Ad 07/07/00--------- Â£ si [email protected]= 324885000 Â£ ic 50000/324935000 (2 pages)
18 July 2000	Ad 07/07/00--------- Â£ si [email protected]= 324885000 Â£ ic 50000/324935000 (2 pages)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Memorandum and Articles of Association (32 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	S-div 03/03/00 (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Nc inc already adjusted 03/03/00 (1 page)
27 March 2000	Nc inc already adjusted 03/03/00 (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
27 March 2000	S-div 03/03/00 (1 page)
27 March 2000	Memorandum and Articles of Association (32 pages)
27 March 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Ad 29/02/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 March 2000	Ad 29/02/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
1 March 2000	Application to commence business (2 pages)
1 March 2000	Application to commence business (2 pages)
1 March 2000	Certificate of authorisation to commence business and borrow (1 page)
1 March 2000	Certificate of authorisation to commence business and borrow (1 page)
29 February 2000	Company name changed worldfare PUBLIC LIMITED COMPANY\certificate issued on 29/02/00 (2 pages)
29 February 2000	Company name changed worldfare PUBLIC LIMITED COMPANY\certificate issued on 29/02/00 (2 pages)
22 December 1999	Incorporation (18 pages)
22 December 1999	Incorporation (18 pages)

RLM Finance Bonds Plc

Business Activity

Directors

Location

Accounts

Filing History

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