Rl Money Manager Limited

Company Name	Rl Money Manager Limited
Company Status	Dissolved
Company Number	04409600
Category	Private Limited Company
Incorporation Date	4 April 2002(22 years ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Names	5

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 Jeremiah Charles Toher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(9 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(10 years after company formation)
Appointment Duration	6 years, 8 months (closed 04 December 2018)
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(3 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 04 December 2018)
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Murray John Ross
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Solicitor
Correspondence Address	12 Learmonth Terrace Edinburgh EH4 1PG Scotland

Director Name	Mr Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	22 March 2003(11 months, 3 weeks 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	Paul Frederick Thomas Langton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookdale Cottage Bowes Gate Road Bunbury Cheshire CW6 9PP

Director Name	Mr Christopher Charles Aujard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Director Name	Adrian Micheal Nixon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(8 years, 12 months after company formation)
Appointment Duration	3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Adrian Curtis
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(9 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr John Vincent Deane
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr John Richard Harrison
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(9 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Philip Duncan Loney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 2471500
Telephone region	Edinburgh

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

Financials

Year	2013
Turnover	£9,000
Net Worth	-£9,006,000
Cash	£33,000
Current Liabilities	£2,826,000

Accounts

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

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
10 September 2018	Application to strike the company off the register (3 pages)
22 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
18 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 7,250,000 (6 pages)
22 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 April 2015	Full accounts made up to 31 December 2014 (16 pages)
27 April 2015	Full accounts made up to 31 December 2014 (16 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 7,249,998 (5 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 7,249,998 (5 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 7,249,998 (5 pages)
31 March 2015	Company name changed rl financial planner LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
31 March 2015	Company name changed rl financial planner LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 7,249,998 (4 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 7,249,998 (4 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 7,249,998 (4 pages)
23 April 2014	Full accounts made up to 31 December 2013 (15 pages)
23 April 2014	Full accounts made up to 31 December 2013 (15 pages)
23 April 2014	Company name changed moneyvista LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution (3 pages)
23 April 2014	Company name changed moneyvista LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution (3 pages)
13 March 2014	Termination of appointment of Philip Loney as a director (1 page)
13 March 2014	Termination of appointment of Philip Loney as a director (1 page)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
21 March 2013	Full accounts made up to 31 December 2012 (14 pages)
21 March 2013	Full accounts made up to 31 December 2012 (14 pages)
29 August 2012	Appointment of Phil Loney as a director (2 pages)
29 August 2012	Appointment of Phil Loney as a director (2 pages)
29 August 2012	Termination of appointment of John Deane as a director (1 page)
29 August 2012	Termination of appointment of John Deane as a director (1 page)
30 April 2012	Appointment of Martin Lewis as a director (2 pages)
30 April 2012	Appointment of Martin Lewis as a director (2 pages)
5 April 2012	Termination of appointment of John Harrison as a director (1 page)
5 April 2012	Termination of appointment of John Harrison as a director (1 page)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Full accounts made up to 31 December 2011 (15 pages)
26 March 2012	Full accounts made up to 31 December 2011 (15 pages)
6 February 2012	Appointment of Jeremiah Charles Toher as a director (2 pages)
6 February 2012	Termination of appointment of Adrian Curtis as a director (1 page)
6 February 2012	Termination of appointment of Adrian Curtis as a director (1 page)
6 February 2012	Appointment of Jeremiah Charles Toher as a director (2 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 October 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 7,249,998 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 7,249,998 (4 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 August 2011	Company name changed brightgrey LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-10 NM01 ‐ Change of name by resolution (3 pages)
24 August 2011	Company name changed brightgrey LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-10 NM01 ‐ Change of name by resolution (3 pages)
23 August 2011	Appointment of Mr John Richard Harrison as a director (3 pages)
23 August 2011	Appointment of John Vincent Deane as a director (3 pages)
23 August 2011	Appointment of Mr John Richard Harrison as a director (3 pages)
23 August 2011	Termination of appointment of Adrian Nixon as a director (2 pages)
23 August 2011	Termination of appointment of Adrian Nixon as a director (2 pages)
23 August 2011	Termination of appointment of Stephen Shone as a director (2 pages)
23 August 2011	Appointment of John Vincent Deane as a director (3 pages)
23 August 2011	Termination of appointment of Stephen Shone as a director (2 pages)
11 August 2011	Appointment of Mr Adrian Curtis as a director (2 pages)
11 August 2011	Appointment of Mr Adrian Curtis as a director (2 pages)
14 April 2011	Termination of appointment of Christopher Aujard as a director (2 pages)
14 April 2011	Termination of appointment of Christopher Aujard as a director (2 pages)
14 April 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
14 April 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Secretary's details changed for Royal London Management Services Limited on 4 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Royal London Management Services Limited on 4 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Royal London Management Services Limited on 4 April 2011 (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)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 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)
7 April 2009	Return made up to 04/04/09; full list of members (3 pages)
7 April 2009	Return made up to 04/04/09; full list of members (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 April 2008	Return made up to 04/04/08; full list of members (3 pages)
24 April 2008	Return made up to 04/04/08; full list of members (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
27 April 2007	Return made up to 04/04/07; full list of members (2 pages)
27 April 2007	Return made up to 04/04/07; full list of members (2 pages)
27 April 2006	Return made up to 04/04/06; full list of members (2 pages)
27 April 2006	Return made up to 04/04/06; full list of members (2 pages)
24 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
24 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
9 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
5 May 2004	Return made up to 04/04/04; full list of members (7 pages)
5 May 2004	Return made up to 04/04/04; full list of members (7 pages)
13 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
13 April 2004	Total exemption full accounts made up to 31 December 2003 (6 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)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
24 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
24 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
16 April 2003	Return made up to 04/04/03; full list of members (7 pages)
16 April 2003	Return made up to 04/04/03; full list of members (7 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
29 October 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
29 October 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
6 September 2002	Company name changed southpeak LIMITED\certificate issued on 06/09/02 (2 pages)
6 September 2002	Company name changed southpeak LIMITED\certificate issued on 06/09/02 (2 pages)
28 August 2002	New secretary appointed;new director appointed (4 pages)
28 August 2002	New secretary appointed;new director appointed (4 pages)
28 August 2002	New director appointed (8 pages)
28 August 2002	New director appointed (8 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Secretary resigned (1 page)
11 April 2002	Company name changed rl npb services LIMITED\certificate issued on 11/04/02 (2 pages)
11 April 2002	Company name changed rl npb services LIMITED\certificate issued on 11/04/02 (2 pages)
4 April 2002	Incorporation (18 pages)
4 April 2002	Incorporation (18 pages)

Rl Money Manager Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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