| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name RMGLS HOLDCO LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update name RMGLS HOLDCO LIMITED => IDS HOLDCO LIMITED |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/23 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name CONSIGNIA INVESTMENTS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROYAL MAIL PLC / 03/10/2022 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/21 |
| 2021-10-07 |
insert company_previous_name ROYAL MAIL INVESTMENTS LIMITED |
| 2021-10-07 |
update name ROYAL MAIL INVESTMENTS LIMITED => RMGLS HOLDCO LIMITED |
| 2021-09-08 |
update statutory_documents SOLVENCY STATEMENT DATED 01/09/21 |
| 2021-09-08 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 01/09/2021 |
| 2021-09-08 |
update statutory_documents 08/09/21 STATEMENT OF CAPITAL GBP 22705931 |
| 2021-09-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-03 |
update statutory_documents COMPANY NAME CHANGED ROYAL MAIL INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 03/09/21 |
| 2021-09-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2021-08-31 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 22705931 |
| 2021-07-12 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 6094888 |
| 2021-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL MAIL PLC |
| 2021-06-29 |
update statutory_documents CESSATION OF ROYAL MAIL GROUP LIMITED AS A PSC |
| 2021-05-07 |
delete address 100 VICTORIA EMBANKMENT LONDON EC4Y 0HQ |
| 2021-05-07 |
insert address 185 FARRINGDON ROAD LONDON UNITED KINGDOM EC1A 1AA |
| 2021-05-07 |
update registered_address |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AMSDEN / 01/04/2021 |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AMSDEN / 01/04/2021 |
| 2021-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK AMSDEN / 01/04/2021 |
| 2021-04-07 |
delete company_previous_name POST OFFICE INVESTMENTS LIMITED |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
100 VICTORIA EMBANKMENT
LONDON
EC4Y 0HQ |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROYAL MAIL GROUP LIMITED / 01/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/20 |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY ASHFORD |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK AMSDEN |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN JEAVONS |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICO BACK |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED SALLY ASHFORD |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEAVONS |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR RICO BACK |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-25 |
update statutory_documents SECRETARY APPOINTED MR MARK AMSDEN |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-26 => 2018-03-25 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/18 |
| 2018-10-23 |
update statutory_documents 29/08/18 STATEMENT OF CAPITAL GBP 5000003 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA CARROLL |
| 2017-12-09 |
update accounts_last_madeup_date 2017-03-31 => 2017-03-26 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-27 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/17 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents ADOPT ARTICLES 10/04/2017 |
| 2017-01-29 |
update statutory_documents SECOND FILED SH01 - 30/09/16 STATEMENT OF CAPITAL GBP 5000002 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-27 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-28 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 5002 |
| 2016-10-27 |
update statutory_documents ADOPT ARTICLES 28/09/2016 |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/16 |
| 2016-09-15 |
update statutory_documents SECRETARY APPOINTED MS NICOLA CARROLL |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 2016-07-14 |
update statutory_documents SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-06 |
update statutory_documents 03/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-29 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART CAMPBELL SIMPSON |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
| 2015-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSE |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGAL GOLDRING |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-09 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-30 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED DOUGAL JOHN WILLIAM GOLDRING |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-09 |
update statutory_documents SECRETARY APPOINTED MISS CLAUDINE O'CONNOR |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MILLIDGE |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-05 |
update statutory_documents 03/06/14 FULL LIST |
| 2013-12-07 |
update num_mort_outstanding 1 => 0 |
| 2013-12-07 |
update num_mort_satisfied 1 => 2 |
| 2013-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAUL ROSE / 25/06/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-27 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2012-03-27 => 2012-03-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-27 => 2012-03-27 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/12 |
| 2012-08-07 |
update statutory_documents SOLVENCY STATEMENT DATED 03/08/12 |
| 2012-08-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-07 |
update statutory_documents REDUCE HARE PREM A/C 03/08/2012 |
| 2012-08-07 |
update statutory_documents 07/08/12 STATEMENT OF CAPITAL GBP 5000001 |
| 2012-08-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-07-03 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 22/03/12 STATEMENT OF CAPITAL GBP 5000001 |
| 2012-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/11 |
| 2011-06-06 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/10 |
| 2010-06-29 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-03 |
update statutory_documents SECRETARY APPOINTED JONATHAN VARLEY MILLIDGE |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN EVANS |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DURRANT |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN JEAVONS |
| 2009-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2009 FROM
148 OLD STREET LONDON
EC1V 9HQ |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED MATTHEW SAUL ROSE |
| 2008-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA MORLEY |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/03 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents COMPANY NAME CHANGED
CONSIGNIA INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 04/11/02 |
| 2002-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents COMPANY NAME CHANGED
POST OFFICE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 26/03/01 |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/99 |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1997-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |