ROYAL LONDON (CIS) LIMITED
Non-Trading
General Information
NAME
ROYAL LONDON (CIS) LIMITED
COMPANY NUMBER
08629353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/07/2013
(11 years and 4 months old)
WEBSITE
myisa.royallondongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/2013
01/08/2013
RLG (CIS) LIMITED
LONDON
EC3M 4BY
Telephone: 03456021885
TPS: No
55 Gracechurch Street
London
EC3V 0RL
80 Fenchurch Street
LONDON
EC3M 4BY
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROYAL LONDON (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 ROYAL LONDON (CIS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL LONDON (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 |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
29/07/2013 - 31/07/2013 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/07/2013 - Present (11 years and 4 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
29/07/2013 - 31/07/2013 (0 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 09/01/2023 | Martin Pierce Lewis (916581286) has left the board |
| 09/01/2023 | New Board Member Jon Scott Glen (926966006) Appointed |
| 18/10/2022 | Lesley Mitchell (925101603) has left the board |
| 08/10/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 24/06/2019 | Philip Duncan Loney (907553612) has left the board |
| 08/05/2019 | Timothy Walter Harris (918803082) has left the board |
| 08/05/2019 | New Board Member Kenny Fenna (923911922) Appointed |
| 08/05/2019 | New Board Member Martin Pierce Lewis (916581286) Appointed |
| 28/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 16/07/2015 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (918074031) has left the board |
| 16/07/2015 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
| 21/04/2015 | David Avery Weymouth (904625329) has left the board |
| 21/04/2015 | Duncan George Robin Ferguson (914426494) has left the board |
| 21/04/2015 | Andrew William Palmer (915932866) has left the board |
| 09/03/2015 | Jonathan Paul Taylor (918226836) has left the board |
| 23/08/2014 | New Annual Return filed |
| 18/07/2014 | Timothy Walter Harris (918922332) has left the board |
| 18/07/2014 | New Board Member Timothy Walter Harris (918803082) Appointed |
| 11/07/2014 | New Board Member Timothy Walter Harris (918922332) Appointed |
| 23/05/2014 | Kerr Luscombe (908354189) has left the board |
| 26/04/2014 | New Accounts filed |
| 24/10/2013 | New Board Member Duncan George Robin Ferguson (914426494) Appointed |
| 23/10/2013 | New Board Member Jonathan Paul Taylor (918226836) Appointed |
| 03/10/2013 | Andrew William Palmer (918155687) has left the board |
| 03/10/2013 | New Board Member Andrew William Palmer (915932866) Appointed |
| 26/09/2013 | New Board Member Andrew William Palmer (918155687) Appointed |
| 24/09/2013 | New Board Member David Avery Weymouth (904625329) Appointed |
| 26/08/2013 | New Board Member Philip Duncan Loney (907553612) Appointed |
| 26/08/2013 | Phil Duncan Loney (918062147) has left the board |
| 23/08/2013 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (918074031) Appointed |
| 20/08/2013 | New Board Member Phil Duncan Loney (918062147) Appointed |
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