RL MARKETING (CIS) LIMITED
Non-Trading
General Information
NAME
RL MARKETING (CIS) LIMITED
COMPANY NUMBER
03390839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/06/1997
(27 years and 6 months old)
WEBSITE
https://www.royallondon.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/1997
01/08/2013
CIS POLICYHOLDER SERVICES LIMITED
View all previous names
LONDON
EC3M 4BY
Telephone: 01625717000
TPS: No
80 Fenchurch Street
LONDON
EC3M 4BY
55 Gracechurch Street
London
EC3V 0RL
Telephone: 717000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RL MARKETING (CIS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RL MARKETING (CIS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RL MARKETING (CIS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 45 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
Director: 23/06/1997 - Present (27 years and 6 months) Secretary: 23/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
23/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
06/08/1997 - 19/08/1997 (0 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTGREY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 10/01/2023 | Martin Pierce Lewis (916581286) has left the board |
| 08/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Jon Scott Glen (926966006) Appointed |
| 22/05/2020 | Jon Scott Glen (926966007) has left the board |
| 15/05/2020 | Noel Anthony Freeley (921375036) has left the board |
| 15/05/2020 | New Board Member Jon Scott Glen (926966007) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 12/09/2016 | New Board Member Noel Anthony Freeley (921375036) Appointed |
| 09/09/2016 | Alexander Rudolf Dieter Koslowski (918721412) has left the board |
| 26/07/2016 | Shingirai Thaddeus Nyahasha (919046858) has left the board |
| 30/05/2016 | Phillip Beamish (918085247) has left the board |
| 25/05/2016 | New Board Member Phillip Beamish (918085247) Appointed |
| 24/05/2016 | New Accounts filed |
| 24/05/2016 | Phillip Beamish (918085247) has left the board |
| 23/11/2015 | New Annual Return filed |
| 16/07/2015 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (918053252) has left the board |
| 16/07/2015 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
| 29/06/2015 | New Board Member Alexander Rudolf Dieter Koslowski (918721412) Appointed |
| 01/05/2015 | New Accounts filed |
| 09/03/2015 | Jonathan Paul Taylor (918226836) has left the board |
| 15/12/2014 | New Board Member Shingirai Thaddeus Nyahasha (919046858) Appointed |
| 03/11/2014 | New Annual Return filed |
| 27/08/2014 | Anya Majorie O'Reilly (917587232) has left the board |
| 26/04/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 25/10/2013 | New Board Member Jonathan Paul Taylor (918226836) Appointed |
| 24/10/2013 | New Board Member Phillip Beamish (918085247) Appointed |
| 22/08/2013 | Martin Lewis (918053088) has left the board |
| 22/08/2013 | New Board Member Martin Lewis (916581286) Appointed |
| 16/08/2013 | Clare Louise Gosling (916561895) has left the board |
| 16/08/2013 | Mark Andrew Summerfield (911086702) has left the board |
| 16/08/2013 | Patricia Anne Wade (915297253) has left the board |
| 16/08/2013 | Rodney Jensen Bulmer (912601870) has left the board |
| 15/08/2013 | New Board Member Anya Majorie O'Reilly (917587232) Appointed |
| 15/08/2013 | New Board Member Martin Lewis (918053088) Appointed |
| 15/08/2013 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (918053252) Appointed |
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