| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2024-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2024-04-07 |
update name RLM FINANCE PLC => RLM FINANCE LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAIN FERGUSON / 26/06/2023 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) / 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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-06-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-06-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-06-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 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 |
| 2023-05-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2019 |
| 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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
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 |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR JOHN-GREEN ODADA |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAIN FERGUSON |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MITCHELL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-05-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-05-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-03-07 |
delete company_previous_name GLOBALISSUE PUBLIC LIMITED COMPANY |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED KENNY FENNA |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-05-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2018-08-09 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 654789284 |
| 2018-07-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-06-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-06-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI NYAHASHA |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-20 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-23 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIXON |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIXON |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-27 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE |
| 2013-01-16 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MARTIN LEWIS |
| 2012-01-05 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MICHEAL NIXON |
| 2011-10-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-08-26 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MICHEAL NIXON |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY |
| 2011-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents 29/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 29/12/2010 |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-14 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009 |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2004-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/04 FROM:
ROYAL LONDON HOUSE
MIDDLEBOROUGH
COLCHESTER
ESSEX CO1 1PP |
| 2004-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS |
| 2001-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents S-DIV
03/03/00 |
| 2000-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED
03/03/00 |
| 2000-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-20 |
update statutory_documents ADOPTARTICLES03/03/00 |
| 2000-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-16 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-02-16 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-02-16 |
update statutory_documents COMPANY NAME CHANGED
GLOBALISSUE PUBLIC LIMITED COMPA
NY
CERTIFICATE ISSUED ON 16/02/00 |
| 1999-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |