| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents ALTER ARTICLES 05/10/2022 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED / 26/06/2023 |
| 2023-06-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 26/06/2023 |
| 2023-06-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-06-07 |
delete address 55 GRACECHURCH STREET LONDON EC3V 0RL |
| 2023-06-07 |
insert address 80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
55 GRACECHURCH STREET
LONDON
EC3V 0RL |
| 2023-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-30 |
update statutory_documents WITH IMMEDIATE EFFECT AND PURSUANT TO ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE MINIMUM NUMBER OF DIRECTORS SHALL BE ONE WHO, SUBJECT TO THE ARTICLES, MAY EXERCISE ALL THE POWERS OF THE COMPANY AND HAVE SOLE DECISION-MAKING AUTHORITY 05/10/2022 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JON SCOTT GLEN |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MITCHELL |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents CESSATION OF FERGUS HARRY SPEIGHT AS A PSC |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY MITCHELL |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNY FENNA |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED KENNY FENNA |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 2019-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI NYAHASHA |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-30 |
update statutory_documents 31/08/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
delete address 55 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0RL |
| 2014-10-07 |
insert address 55 GRACECHURCH STREET LONDON EC3V 0RL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA |
| 2014-09-29 |
update statutory_documents 31/08/14 NO MEMBER LIST |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-03 |
update statutory_documents 31/08/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2012-06-21 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2013-07-19 => 2013-09-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE |
| 2013-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-07 |
update statutory_documents 31/08/12 NO MEMBER LIST |
| 2012-06-21 |
update statutory_documents 21/06/12 NO MEMBER LIST |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MARTIN LEWIS |
| 2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
ROYAL LIVER ASSURANCE LIMITED
ROYAL LIVER BLDG,
PIER HEAD,
LIVERPOOL
L3 1HT |
| 2012-01-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOBSON |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GAMES |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SHONE |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONNOLLY |
| 2011-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-21 |
update statutory_documents 21/06/11 NO MEMBER LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES DOBSON / 21/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN CONNOLLY / 21/06/2011 |
| 2011-05-26 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ROBERT GAMES |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CONNOLLY |
| 2011-05-05 |
update statutory_documents ALTER ARTICLES 30/03/2011 |
| 2011-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents 21/06/10 NO MEMBER LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN CONNOLLY / 21/06/2010 |
| 2010-03-30 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGREGOR |
| 2009-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/09 |
| 2009-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/08 |
| 2008-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/07 |
| 2007-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/06 |
| 2006-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/05 |
| 2004-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/04 |
| 2003-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/03 |
| 2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/02 |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-11 |
update statutory_documents S366A DISP HOLDING AGM 26/11/98 |
| 2001-10-11 |
update statutory_documents S386 DISP APP AUDS 26/11/98 |
| 2001-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/01 |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-26 |
update statutory_documents S366A DISP HOLDING AGM 26/11/98 |
| 2000-07-26 |
update statutory_documents S386 DIS APP AUDS 26/11/98 |
| 2000-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/00 |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/99 |
| 1998-12-07 |
update statutory_documents S366A DISP HOLDING AGM 26/11/98 |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/98 |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents ALTER MEM AND ARTS 15/05/98 |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/97 |
| 1997-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-24 |
update statutory_documents ALTER MEM AND ARTS 25/03/97 |
| 1997-04-24 |
update statutory_documents ALTER MEM AND ARTS 25/03/97 |
| 1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/96 |
| 1995-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/95 |
| 1995-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/95 |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/94 |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/93 |
| 1993-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/92 |
| 1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/91 |
| 1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/90 |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/89 |
| 1989-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/88 |
| 1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/87 |
| 1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/86 |
| 1986-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1968-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1968-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |