Rl Finance Bonds Limited

Company Name	Rl Finance Bonds Limited
Directors	Robert Iain Ferguson and Emma Jane Keen
Company Status	Active
Company Number	05592117
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)
Previous Name	Rl Finance Bonds Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Iain Ferguson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(17 years after company formation)
Appointment Duration	1 year, 6 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Emma Jane Keen
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(18 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	26 October 2005(1 week, 6 days after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Paul Frederick Thomas Langton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(1 week, 6 days after company formation)
Appointment Duration	2 years (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 Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(1 week, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 13 February 2013)
Role	Company Director
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	26 October 2005(1 week, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	United Kingdom
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(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2014)
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	Resigned
Appointed	19 March 2012(6 years, 5 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 Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	Scotland
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	01 December 2013(8 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 August 2014)
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	02 June 2014(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 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	Resigned
Appointed	03 May 2019(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Lesley Mitchell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	John-Green Odada
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2023(17 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 December 2023)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Precis Company Services Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	Level One Exchange House Primrose Street London EC2A 2HS

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	Level One Exchange House Primrose Street London EC2A 2HS

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	Level One Exchange House Primrose Street London EC2A 2HS

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

Financials

Year	2013
Net Worth	£11,065
Cash	£3,700
Current Liabilities	£701,997

Accounts

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

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

11 December 2020	Appointment of Mrs Lesley Mitchell as a director on 10 December 2020 (2 pages)
3 December 2020	Termination of appointment of Kenny Fenna as a director on 3 December 2020 (1 page)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Timothy Walter Harris as a director on 3 May 2019 (1 page)
3 May 2019	Appointment of Kenny Fenna as a director on 3 May 2019 (2 pages)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
14 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
18 April 2017	Full accounts made up to 31 December 2016 (15 pages)
18 April 2017	Full accounts made up to 31 December 2016 (15 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
26 April 2016	Full accounts made up to 31 December 2015 (16 pages)
26 April 2016	Full accounts made up to 31 December 2015 (16 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 50,000 (4 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 50,000 (4 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)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 50,000 (4 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 50,000 (4 pages)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
9 July 2014	Appointment of Mr Timothy Walter Harris as a director (2 pages)
9 July 2014	Appointment of Mr Timothy Walter Harris as a director (2 pages)
21 May 2014	Termination of appointment of Kerr Luscombe as a director (1 page)
21 May 2014	Termination of appointment of Kerr Luscombe as a director (1 page)
23 April 2014	Full accounts made up to 31 December 2013 (16 pages)
23 April 2014	Full accounts made up to 31 December 2013 (16 pages)
6 March 2014	Termination of appointment of Adrian Nixon as a director (1 page)
6 March 2014	Termination of appointment of Adrian Nixon as a director (1 page)
10 December 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
10 December 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,000 (5 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,000 (5 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)
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 Mr Kerr Luscombe as a director (2 pages)
15 February 2013	Appointment of Mr Kerr Luscombe as a director (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 March 2012	Full accounts made up to 31 December 2011 (14 pages)
26 March 2012	Full accounts made up to 31 December 2011 (14 pages)
19 March 2012	Appointment of Martin Lewis as a director (2 pages)
19 March 2012	Appointment of Martin Lewis as a director (2 pages)
18 October 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
18 October 2011	Termination of appointment of Michael Yardley as a director (2 pages)
18 October 2011	Termination of appointment of Michael Yardley as a director (2 pages)
18 October 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
15 April 2011	Full accounts made up to 31 December 2010 (14 pages)
15 April 2011	Full accounts made up to 31 December 2010 (14 pages)
19 October 2010	Secretary's details changed for Royal London Management Services Limited on 30 September 2010 (1 page)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Secretary's details changed for Royal London Management Services Limited on 30 September 2010 (1 page)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
1 April 2010	Full accounts made up to 31 December 2009 (14 pages)
1 April 2010	Full accounts made up to 31 December 2009 (14 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 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 (14 pages)
3 April 2009	Full accounts made up to 31 December 2008 (14 pages)
6 February 2009	Return made up to 13/10/08; full list of members (3 pages)
6 February 2009	Return made up to 13/10/08; full list of members (3 pages)
18 November 2008	Return made up to 13/10/07; full list of members (4 pages)
18 November 2008	Return made up to 13/10/07; full list of members (4 pages)
20 March 2008	Full accounts made up to 31 December 2007 (14 pages)
20 March 2008	Full accounts made up to 31 December 2007 (14 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
25 April 2007	Full accounts made up to 31 December 2006 (14 pages)
25 April 2007	Full accounts made up to 31 December 2006 (14 pages)
4 January 2007	Return made up to 13/10/06; full list of members (7 pages)
4 January 2007	Return made up to 13/10/06; full list of members (7 pages)
12 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
12 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
23 November 2005	New director appointed (1 page)
23 November 2005	New director appointed (1 page)
7 November 2005	Ad 26/10/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Registered office changed on 07/11/05 from: exchange house primrose street london EC2A 2HS (1 page)
7 November 2005	Registered office changed on 07/11/05 from: exchange house primrose street london EC2A 2HS (1 page)
7 November 2005	Ad 26/10/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
3 November 2005	Certificate of authorisation to commence business and borrow (1 page)
3 November 2005	Certificate of authorisation to commence business and borrow (1 page)
3 November 2005	Application to commence business (2 pages)
3 November 2005	Application to commence business (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Secretary resigned;director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Secretary resigned;director resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
13 October 2005	Incorporation (19 pages)
13 October 2005	Incorporation (19 pages)

Rl Finance Bonds Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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