Royal London Marketing Limited

Company Name	Royal London Marketing Limited
Directors	Jon Scott Glen and Paul Bowker
Company Status	Active
Company Number	04414137
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Jon Scott Glen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(18 years after company formation)
Appointment Duration	3 years, 12 months
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Paul Bowker
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Actuary
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	03 June 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Michael John Yardley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Howletts Hall Chignall St James Chelmsford Essex CM1 4TP

Director Name	Christopher Martin Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	54 Grove Park Terrace London W4 3QE

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	21 Kent View Avenue Leigh On Sea Essex SS9 1HE

Director Name	Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 October 2002)
Role	Chartered Accountant
Correspondence Address	14 Pennycroft Harpenden Herts AL5 2PB

Director Name	Mr Brian James Duffin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Craigleith View Edinburgh EH4 3JZ Scotland

Director Name	Mr Christopher George Ide
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2004)
Role	Chief Executive New Markets
Country of Residence	United Kingdom
Correspondence Address	Haresfield Packhorse Road Sevenoaks Kent TN13 2QR

Director Name	David Quinnell Kneeshaw
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2004)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Summerfield Langton Road Speldhurst Kent TN3 0NP

Director Name	Paul Frederick Thomas Langton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brookdale Cottage Bowes Gate Road Bunbury Cheshire CW6 9PP

Director Name	Mr David Gordon Robinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 26 May 2006)
Role	Chief Executive Bright Grey
Country of Residence	Scotland
Correspondence Address	16 Gillespie Road Edinburgh EH13 0LL Scotland

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	29 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	26 February 2003(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Martin Bailey
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 July 2004)
Role	Insurance Company Management
Correspondence Address	89 Tudeley Lane Tonbridge Kent TN9 2ER

Director Name	Mr Simon Charles Barwell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage West Church Lane, Grappenhall Village Cheshire WA4 3EP

Director Name	Mr Brian James Duffin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2007)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	8 Craigleith View Edinburgh EH4 3JZ Scotland

Director Name	Richard Harrison
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(2 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 2012)
Role	Group Planning Director
Country of Residence	United Kingdom
Correspondence Address	30 Wheatmoss Chelford Cheshire SK11 9SP

Director Name	Ewan Farquharson Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(2 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 January 2020)
Role	Actuary
Country of Residence	Scotland
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 April 2007(4 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carthach House Bannerdown Close Batheaston Bath BA1 7JN

Director Name	Adrian Micheal Nixon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodlands Road Handforth Wilmslow Cheshire SK9 3AW

Director Name	Brian Charles Youngs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lambourne Lodge Chapel Lane Hookgate Salop TF9 4QP

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(9 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Alexander Rudolf Dieter Koslowski
Date of Birth	November 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 2014(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Noel Anthony Freeley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2020)
Role	Senior Manager - Insurance
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

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

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
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

Shareholders

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

Financials

Year	2014
Turnover	£393,437
Net Worth	£1,047,530
Cash	£498
Current Liabilities	£52,641

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

4 July 2023	Director's details changed for Mr Jon Scott Glen on 26 June 2023 (2 pages)
29 June 2023	Change of details for Royal London Mutual Insurance Society Limited (The) 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)
16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
12 May 2023	Full accounts made up to 31 December 2022 (19 pages)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
11 April 2023	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page)
6 January 2023	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022 (1 page)
6 January 2023	Appointment of Mr Paul Bowker as a director on 1 January 2023 (2 pages)
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 (19 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
20 April 2021	Full accounts made up to 31 December 2020 (18 pages)
1 December 2020	Termination of appointment of Ewan Farquharson Smith as a director on 1 January 2020 (1 page)
18 August 2020	Full accounts made up to 31 December 2019 (16 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
13 May 2020	Termination of appointment of Noel Anthony Freeley as a director on 29 April 2020 (1 page)
13 May 2020	Appointment of Mr Jon Scott Glen as a director on 29 April 2020 (2 pages)
18 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restrictions on authorised share capital revoked & deleted/directors authority to deal with conflicts 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
3 May 2019	Full accounts made up to 31 December 2018 (27 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
16 May 2018	Full accounts made up to 31 December 2017 (15 pages)
29 August 2017	Director's details changed for Mr Noel Anthony Freeley on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Noel Anthony Freeley on 29 August 2017 (2 pages)
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)
19 April 2017	Full accounts made up to 31 December 2016 (16 pages)
19 April 2017	Full accounts made up to 31 December 2016 (16 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
27 February 2017	Appointment of Mr Noel Anthony Freeley as a director on 13 February 2017 (2 pages)
27 February 2017	Appointment of Mr Noel Anthony Freeley as a director on 13 February 2017 (2 pages)
15 June 2016	Termination of appointment of Alexander Rudolf Dieter Koslowski as a director on 3 June 2016 (1 page)
15 June 2016	Termination of appointment of Alexander Rudolf Dieter Koslowski as a director on 3 June 2016 (1 page)
19 May 2016	Director's details changed for Mr Ewan Farquharson Smith on 1 January 2016 (2 pages)
19 May 2016	Director's details changed for Mr Ewan Farquharson Smith on 1 January 2016 (2 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (6 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (6 pages)
26 April 2016	Full accounts made up to 31 December 2015 (17 pages)
26 April 2016	Full accounts made up to 31 December 2015 (17 pages)
27 April 2015	Full accounts made up to 31 December 2014 (13 pages)
27 April 2015	Full accounts made up to 31 December 2014 (13 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
29 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
28 April 2014	Appointment of Mr Alexander Rudolf Dieter Koslowski as a director (2 pages)
28 April 2014	Appointment of Mr Alexander Rudolf Dieter Koslowski as a director (2 pages)
23 April 2014	Full accounts made up to 31 December 2013 (13 pages)
23 April 2014	Full accounts made up to 31 December 2013 (13 pages)
25 February 2014	Termination of appointment of Brian Youngs as a director (1 page)
25 February 2014	Termination of appointment of Brian Youngs as a director (1 page)
16 July 2013	Termination of appointment of Adrian Nixon as a director (1 page)
16 July 2013	Termination of appointment of Adrian Nixon as a director (1 page)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
21 March 2013	Full accounts made up to 31 December 2012 (12 pages)
21 March 2013	Full accounts made up to 31 December 2012 (12 pages)
30 April 2012	Appointment of Martin Lewis as a director (2 pages)
30 April 2012	Appointment of Martin Lewis as a director (2 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Termination of appointment of Richard Harrison as a director (1 page)
5 April 2012	Termination of appointment of Richard Harrison as a director (1 page)
26 March 2012	Full accounts made up to 31 December 2011 (12 pages)
26 March 2012	Full accounts made up to 31 December 2011 (12 pages)
15 April 2011	Full accounts made up to 31 December 2010 (12 pages)
15 April 2011	Full accounts made up to 31 December 2010 (12 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Royal London Management Services Limited on 11 April 2010 (1 page)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Royal London Management Services Limited on 11 April 2010 (1 page)
13 April 2010	Director's details changed for Brian Charles Youngs on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Adrian Micheal Nixon on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Ewan Farquharson Smith on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Adrian Micheal Nixon on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Brian Charles Youngs on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Ewan Farquharson Smith on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Richard Harrison on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Richard Harrison on 11 April 2010 (2 pages)
1 April 2010	Full accounts made up to 31 December 2009 (12 pages)
1 April 2010	Full accounts made up to 31 December 2009 (12 pages)
14 April 2009	Return made up to 11/04/09; full list of members (4 pages)
14 April 2009	Return made up to 11/04/09; full list of members (4 pages)
3 April 2009	Full accounts made up to 31 December 2008 (11 pages)
3 April 2009	Full accounts made up to 31 December 2008 (11 pages)
24 April 2008	Return made up to 11/04/08; full list of members (4 pages)
24 April 2008	Return made up to 11/04/08; full list of members (4 pages)
20 March 2008	Full accounts made up to 31 December 2007 (11 pages)
20 March 2008	Full accounts made up to 31 December 2007 (11 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 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)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
5 May 2006	Return made up to 11/04/06; full list of members (3 pages)
5 May 2006	Return made up to 11/04/06; full list of members (3 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)
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	Full accounts made up to 31 December 2004 (9 pages)
8 June 2005	Full accounts made up to 31 December 2004 (9 pages)
9 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
13 May 2004	Return made up to 11/04/04; full list of members (8 pages)
13 May 2004	Return made up to 11/04/04; full list of members (8 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
13 April 2004	Full accounts made up to 31 December 2003 (9 pages)
13 April 2004	Full accounts made up to 31 December 2003 (9 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
16 March 2004	Registered office changed on 16/03/04 from: the royal london mutual insurance society LIMITED royal london house middleborough colchester essex CO1 1PP (1 page)
16 March 2004	Registered office changed on 16/03/04 from: the royal london mutual insurance society LIMITED 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)
8 June 2003	Full accounts made up to 31 December 2002 (7 pages)
8 June 2003	Full accounts made up to 31 December 2002 (7 pages)
29 April 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (1 page)
21 November 2002	New director appointed (1 page)
14 November 2002	Registered office changed on 14/11/02 from: royal london asset manageme 55 gracechurch street london EC3V 0UF (1 page)
14 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Nc inc already adjusted 30/10/02 (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2002	Registered office changed on 14/11/02 from: royal london asset manageme 55 gracechurch street london EC3V 0UF (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2002	Nc inc already adjusted 30/10/02 (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2002	Company name changed gracechurch nominees (no.4) limi ted\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed gracechurch nominees (no.4) limi ted\certificate issued on 01/11/02 (2 pages)
23 April 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 April 2002	New director appointed (7 pages)
23 April 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 April 2002	New director appointed (7 pages)
11 April 2002	Incorporation (21 pages)
11 April 2002	Incorporation (21 pages)

Royal London Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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