Date | Description |
2024-04-15 |
insert about_pages_linkeddomain fca.org.uk |
2024-04-15 |
insert address 80 Fenchurch Street, London, EC3M 4BY, United Kingdom |
2024-04-15 |
insert contact_pages_linkeddomain fca.org.uk |
2024-04-15 |
insert index_pages_linkeddomain fca.org.uk |
2024-04-15 |
insert investor ICE Data LLC |
2024-04-15 |
insert investor_pages_linkeddomain fca.org.uk |
2024-04-15 |
insert management_pages_linkeddomain fca.org.uk |
2024-04-15 |
insert phone 0303 123 1113 |
2024-04-15 |
insert terms_pages_linkeddomain ico.org.uk |
2024-03-14 |
delete personal_emails fi..@rlam.co.uk |
2024-03-14 |
delete personal_emails sa..@rlam.co.uk |
2024-03-14 |
insert personal_emails al..@rlam.co.uk |
2024-03-14 |
insert personal_emails am..@rlam.co.uk |
2024-03-14 |
insert personal_emails sa..@rlam.co.uk |
2024-03-14 |
delete about_pages_linkeddomain turn2us.org.uk |
2024-03-14 |
delete email an..@rlam.co.uk |
2024-03-14 |
delete email fi..@rlam.co.uk |
2024-03-14 |
delete email sa..@rlam.co.uk |
2024-03-14 |
delete email sc..@rlam.co.uk |
2024-03-14 |
delete person Andrew Epsom |
2024-03-14 |
delete person Filippo Madonia |
2024-03-14 |
delete person Sarah Jarrett |
2024-03-14 |
delete person Scott Lewis |
2024-03-14 |
delete phone 020 3272 5882 |
2024-03-14 |
delete phone 0203 272 5594 |
2024-03-14 |
delete phone 07919 170 266 |
2024-03-14 |
insert email al..@rlam.co.uk |
2024-03-14 |
insert email am..@rlam.co.uk |
2024-03-14 |
insert email jo..@rlam.co.uk |
2024-03-14 |
insert email sa..@rlam.co.uk |
2024-03-14 |
insert person Alice Bennett |
2024-03-14 |
insert person Amie Boscacci |
2024-03-14 |
insert person Joseph Smith |
2024-03-14 |
insert person Sarah Abrahart |
2024-03-14 |
insert phone 020 3272 5704 |
2024-03-14 |
insert phone 020 3272 5918 |
2024-03-14 |
insert phone 020 3272 5997 |
2024-03-14 |
insert phone 07554 975 344 |
2024-03-14 |
insert phone 07919 170 399 |
2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN O'BRIEN |
2023-07-18 |
delete personal_emails ja..@fundrock.com |
2023-07-18 |
delete email ja..@fundrock.com |
2023-07-18 |
delete person Javier Igartua Suarez |
2023-07-18 |
delete phone +352 691 340 728 |
2023-07-18 |
insert email lo..@royallondon.com |
2023-07-18 |
insert person Lora Coventry |
2023-07-18 |
insert phone 07919 170673 |
2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORSON / 26/06/2023 |
2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN FARQUHARSON SMITH / 26/06/2023 |
2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS IAIN GEORGESON / 26/06/2023 |
2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ADRIAN CARLYLE HILLIER / 26/06/2023 |
2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN O'BRIEN / 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 ASSET MANAGEMENT HOLDINGS 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
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 |
2023-06-07 |
delete address 55 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0RL |
2023-06-07 |
insert address 80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-07 |
update registered_address |
2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD |
2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DANIEL WILLIAMS / 15/03/2016 |
2023-04-22 |
delete address 55 Gracechurch Street
London EC3V 0RL |
2023-04-22 |
insert address 80 Fenchurch Street
London EC3M 4BY |
2023-04-22 |
update primary_contact 55 Gracechurch Street
London EC3V 0RL => 80 Fenchurch Street
London EC3M 4BY |
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 |
2023-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
55 GRACECHURCH STREET
LONDON
EC3V 0RL
UNITED KINGDOM |
2023-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
2023-02-23 |
update statutory_documents DIRECTOR APPOINTED PARWINDER SINGH PUREWAL |
2023-02-18 |
insert personal_emails al..@rlam.co.uk |
2023-02-18 |
delete about_pages_linkeddomain foodchain.org.uk |
2023-02-18 |
delete about_pages_linkeddomain thesilverline.org.uk |
2023-02-18 |
delete phone +352 27 111 345 |
2023-02-18 |
delete phone +352 27 111 679 |
2023-02-18 |
insert about_pages_linkeddomain turn2us.org.uk |
2023-02-18 |
insert email al..@rlam.co.uk |
2023-02-18 |
insert person Alexander Öhrn |
2023-02-18 |
insert phone +352 691 340 728 |
2023-02-18 |
insert phone +352 691 992 088 |
2023-02-18 |
insert phone +44 (0) 7919 170 509 |
2023-02-18 |
insert phone +44 (0) 7919 170180 |
2023-02-18 |
update person_description Andy Hunt => Andy Hunt |
2023-01-17 |
insert personal_emails ma..@rlam.com |
2023-01-17 |
insert email ma..@rlam.com |
2023-01-17 |
insert person Mattia Dal Maso |
2023-01-17 |
insert phone +44 (0) 7919 170 089 |
2022-12-16 |
insert personal_emails he..@rlam.co.uk |
2022-12-16 |
insert personal_emails na..@rlam.co.uk |
2022-12-16 |
insert email he..@rlam.co.uk |
2022-12-16 |
insert email na..@rlam.co.uk |
2022-12-16 |
insert person Hedley Voorspuy |
2022-12-16 |
insert person Nathan Hull |
2022-12-16 |
insert phone 07919 170 647 |
2022-12-16 |
insert phone 07919 170 839 |
2022-12-16 |
update person_title Tom Cole: Business Development Support Manager => Strategic Partnerships Manager |
2022-09-13 |
delete otherexecutives Lucy Field |
2022-09-13 |
delete personal_emails lu..@royallondon.com |
2022-09-13 |
insert coo Jonathan Kennedy |
2022-09-13 |
insert otherexecutives Tracey Bennett |
2022-09-13 |
insert personal_emails hu..@rlam.co.uk |
2022-09-13 |
insert personal_emails jo..@rlam.co.uk |
2022-09-13 |
insert personal_emails sa..@rlam.co.uk |
2022-09-13 |
delete email lu..@royallondon.com |
2022-09-13 |
delete person Lucy Field |
2022-09-13 |
delete phone 0203 272 5408 |
2022-09-13 |
delete phone 0203 272 5432 |
2022-09-13 |
delete phone 07919 170647 |
2022-09-13 |
insert email hu..@rlam.co.uk |
2022-09-13 |
insert email jo..@rlam.co.uk |
2022-09-13 |
insert email sa..@rlam.co.uk |
2022-09-13 |
insert person East England |
2022-09-13 |
insert person Hugh Thomson |
2022-09-13 |
insert person Jonathan Skinner |
2022-09-13 |
insert person Sarah Jarrett |
2022-09-13 |
insert person Tracey Bennett |
2022-09-13 |
insert phone 020 3272 5882 |
2022-09-13 |
insert phone 020 3272 5924 |
2022-09-13 |
insert phone 0203 272 5864 |
2022-09-13 |
insert phone 07919 170 930 |
2022-09-13 |
update person_title Charlotte Holland: Sales Support Executive => Business Development Support |
2022-09-13 |
update person_title Jonathan Kennedy: Member of the Executive Committee; Chief Technology and Operations Officer => Member of the Executive Committee; Chief Operating Officer |
2022-09-13 |
update person_title Oliver Van Nairn: Business Development Manager - South East => Business Development Manager - South East England |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-13 |
delete phone 0203 272 5224 |
2022-05-13 |
insert phone 07919 171 886 |
2022-05-13 |
insert phone 07919 171919 |
2022-05-13 |
update person_title Oliver Van Nairn: Sales Executive => Business Development Manager - South East |
2022-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-12 |
delete personal_emails ch..@rlam.co.uk |
2022-03-12 |
delete personal_emails ma..@royallondon.com |
2022-03-12 |
delete personal_emails pa..@rlam.co.uk |
2022-03-12 |
insert personal_emails le..@royallondon.com |
2022-03-12 |
delete email ch..@rlam.co.uk |
2022-03-12 |
delete email ma..@royallondon.com |
2022-03-12 |
delete email pa..@rlam.co.uk |
2022-03-12 |
delete investor_pages_linkeddomain brighttalk.live |
2022-03-12 |
delete person Christian Waller |
2022-03-12 |
delete person Margherita Orlandini |
2022-03-12 |
delete person Paul Keogh |
2022-03-12 |
delete phone 020 3272 5125 |
2022-03-12 |
delete phone 0203 272 5217 |
2022-03-12 |
delete phone 0203 272 5598 |
2022-03-12 |
delete phone 07919 170 621 |
2022-03-12 |
delete phone 07919 171 953 |
2022-03-12 |
insert email le..@royallondon.com |
2022-03-12 |
insert person Lena Nunkoo |
2022-03-12 |
insert phone 020 3272 5816 |
2022-03-12 |
insert phone 07919 170 509 |
2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE READ |
2021-10-04 |
delete email fr..@rlam.co.uk |
2021-10-04 |
delete person Freddie Ewer |
2021-10-04 |
delete phone 0203 272 5509 |
2021-10-04 |
insert investor_pages_linkeddomain brighttalk.live |
2021-09-02 |
delete email ga..@rlam.co.uk |
2021-09-02 |
delete person Garrey Hamilton |
2021-09-02 |
delete phone 07919 171 929 |
2021-09-02 |
insert phone +44 1268 44 3949 |
2021-07-28 |
delete ceo Andrew Carter |
2021-07-28 |
delete person Andrew Carter |
2021-07-28 |
update person_description Hans Georgeson => Hans Georgeson |
2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR HANS IAIN GEORGESON |
2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER |
2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY |
2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PARRY |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-27 |
insert email co..@fca.org.uk |
2021-05-27 |
insert phone 0800 111 6768 |
2021-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-10 |
delete email an..@rlam.co.uk |
2021-04-10 |
delete person Anna Beckett-Hogg |
2021-04-10 |
delete phone 07919 170 767 |
2021-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-03-30 |
update statutory_documents ADOPT ARTICLES 11/03/2021 |
2021-02-26 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY JILL GARROOD |
2021-02-16 |
delete address Royal London House
Alderley Road
Wilmslow
Cheshire SK9 1PF |
2021-02-16 |
insert about_pages_linkeddomain rlamclient.co.uk |
2021-02-16 |
insert address Royal London House
Alderley Park
Congleton Road
Nether Alderley
Macclesfield SK10 4EL |
2021-02-16 |
insert career_pages_linkeddomain rlamclient.co.uk |
2021-02-16 |
insert contact_pages_linkeddomain rlamclient.co.uk |
2021-02-16 |
insert investor Global Sustainable Credit Fund |
2021-02-16 |
insert investor_pages_linkeddomain rlamclient.co.uk |
2021-02-16 |
insert solution_pages_linkeddomain rlamclient.co.uk |
2020-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED |
2020-11-12 |
update statutory_documents CESSATION OF ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) AS A PSC |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-30 |
insert personal_emails ch..@rlam.co.uk |
2020-09-30 |
insert email ch..@rlam.co.uk |
2020-09-30 |
insert person Charlotte Holland |
2020-09-30 |
insert phone 0203 272 5704 |
2020-09-30 |
insert phone 03456 02 36 04 |
2020-09-30 |
update person_title Christian Waller: Internal Sales Executive => Sales Executive |
2020-09-30 |
update person_title Oliver Van Nairn: Business Development Support => Sales Executive |
2020-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MORSON |
2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MS ANN O'BRIEN |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR. KEVIN ALLEN HUW PARRY |
2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GRANT MURRAY |
2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MONTAGUE |
2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNT / 19/11/2019 |
2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOSLOWSKI |
2019-12-12 |
delete personal_emails em..@rlam.co.uk |
2019-12-12 |
delete personal_emails ph..@rlam.co.uk |
2019-12-12 |
delete email em..@rlam.co.uk |
2019-12-12 |
delete email ph..@rlam.co.uk |
2019-12-12 |
delete person Emmanuel Archampong |
2019-12-12 |
delete person Phillip Davey |
2019-12-12 |
delete phone 07834 998 356 |
2019-11-11 |
delete contact_pages_linkeddomain rlamcareers.co.uk |
2019-11-11 |
insert email an..@rlam.co.uk |
2019-11-11 |
insert email ga..@rlam.co.uk |
2019-11-11 |
insert person Anna Beckett-Hogg |
2019-11-11 |
insert person Garrey Hamilton |
2019-11-11 |
insert phone 07919 170767 |
2019-11-11 |
insert phone 07919 171 929 |
2019-10-12 |
delete personal_emails ki..@royallondon.com |
2019-10-12 |
insert personal_emails ma..@royallondon.com |
2019-10-12 |
delete email ki..@royallondon.com |
2019-10-12 |
delete person Kimberley Robinson |
2019-10-12 |
insert email ma..@royallondon.com |
2019-10-12 |
insert person Margherita Orlandini |
2019-10-12 |
update person_title Emmanuel Archampong: Institutional Business Development Manager => Institutional Business Development Manager - Insurance |
2019-10-12 |
update person_title Freddie Ewer: Business Development Manager => Institutional Business Development Manager - Corporate Pensions |
2019-09-12 |
delete email ma..@rlam.co.uk |
2019-09-12 |
delete person Matt Jones |
2019-09-12 |
delete phone 07919 171 985 |
2019-09-12 |
insert client_pages_linkeddomain issuu.com |
2019-08-12 |
delete otherexecutives Emily Benson |
2019-08-12 |
delete otherexecutives Robert Nicholson |
2019-08-12 |
delete personal_emails em..@rlam.co.uk |
2019-08-12 |
delete personal_emails ro..@rlam.co.uk |
2019-08-12 |
delete email da..@rlam.co.uk |
2019-08-12 |
delete email em..@rlam.co.uk |
2019-08-12 |
delete email fr..@rlam.co.uk |
2019-08-12 |
delete email ro..@rlam.co.uk |
2019-08-12 |
delete person Daniel Norsa Scott |
2019-08-12 |
delete person Emily Benson |
2019-08-12 |
delete person Fraser Chisholm |
2019-08-12 |
delete person Robert Nicholson |
2019-08-12 |
delete phone 0203 272 5278 |
2019-08-12 |
delete phone 0203 272 5280 |
2019-08-12 |
delete phone 0203 272 5281 |
2019-08-12 |
delete phone 0203 272 5513 |
2019-07-13 |
delete personal_emails ed..@rlam.co.uk |
2019-07-13 |
delete email ed..@rlam.co.uk |
2019-07-13 |
delete person Edward Smallwood |
2019-07-13 |
delete phone 0203 272 5406 |
2019-07-13 |
insert email fr..@rlam.co.uk |
2019-07-13 |
insert person Freddie Ewer |
2019-07-13 |
insert phone 0203 272 5509 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-13 |
insert personal_emails ch..@rlam.co.uk |
2019-06-13 |
insert email ch..@rlam.co.uk |
2019-06-13 |
insert person Christian Waller |
2019-06-13 |
insert phone 0203 272 5217 |
2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART CARTER / 22/05/2019 |
2019-05-12 |
insert person Jake Winterton |
2019-05-12 |
insert person Michael Clarkson |
2019-05-12 |
update person_description Hiroki Hashimoto => Hiroki Hashimoto |
2019-05-12 |
update person_title Hiroki Hashimoto: Senior Quantitative Analyst => Fund Manager |
2019-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-11 |
insert personal_emails ph..@rlam.co.uk |
2019-04-11 |
insert email ol..@rlam.co.uk |
2019-04-11 |
insert email ph..@rlam.co.uk |
2019-04-11 |
insert person Oliver Van Nairn |
2019-04-11 |
insert person Phillip Davey |
2019-04-11 |
insert phone 0203 272 5224 |
2019-04-11 |
insert phone 07834 998 356 |
2019-03-09 |
delete personal_emails va..@rlam.co.uk |
2019-03-09 |
delete email va..@rlam.co.uk |
2019-03-09 |
delete person Vathani Waran |
2019-03-09 |
delete phone 0203 272 5336 |
2019-03-09 |
insert email sc..@rlam.co.uk |
2019-03-09 |
insert person Scott Lewis |
2019-03-09 |
insert phone 0203 272 5385 |
2018-12-30 |
delete personal_emails ma..@royallondon.com |
2018-12-30 |
insert personal_emails ki..@royallondon.com |
2018-12-30 |
delete email ma..@royallondon.com |
2018-12-30 |
delete person Margherita Orlandini |
2018-12-30 |
insert about_pages_linkeddomain brighttalk.com |
2018-12-30 |
insert contact_pages_linkeddomain brighttalk.com |
2018-12-30 |
insert email ki..@royallondon.com |
2018-12-30 |
insert index_pages_linkeddomain brighttalk.com |
2018-12-30 |
insert investor_pages_linkeddomain brighttalk.com |
2018-12-30 |
insert management_pages_linkeddomain brighttalk.com |
2018-12-30 |
insert person Kimberley Robinson |
2018-12-30 |
insert product_pages_linkeddomain brighttalk.com |
2018-12-30 |
insert terms_pages_linkeddomain brighttalk.com |
2018-11-15 |
delete personal_emails da..@rlam.co.uk |
2018-11-15 |
delete personal_emails ia..@rlam.co.uk |
2018-11-15 |
insert personal_emails ad..@rlam.co.uk |
2018-11-15 |
delete email da..@rlam.co.uk |
2018-11-15 |
delete email ia..@rlam.co.uk |
2018-11-15 |
delete person David Okoye |
2018-11-15 |
delete person Ian Furtado |
2018-11-15 |
delete person Michael Robson |
2018-11-15 |
delete phone 0203 272 5402 |
2018-11-15 |
insert email ad..@rlam.co.uk |
2018-11-15 |
insert person Adam Vaites |
2018-11-15 |
insert phone 07766 828 825 |
2018-11-15 |
insert phone 07786 412 941 |
2018-11-15 |
insert phone 07919 170 100 |
2018-11-15 |
insert phone 07919 170 621 |
2018-11-15 |
insert phone 07919 171 985 |
2018-11-15 |
update person_title Tom Cole: Business Development Executive => Business Development Support Manager |
2018-10-12 |
update website_status FlippedRobots => OK |
2018-10-12 |
insert otherexecutives Emily Benson |
2018-10-12 |
insert personal_emails em..@rlam.co.uk |
2018-10-12 |
insert alias Investment Clock |
2018-10-12 |
insert email em..@rlam.co.uk |
2018-10-12 |
insert person Emily Benson |
2018-10-12 |
insert phone 0203 272 5513 |
2018-09-29 |
update website_status OK => FlippedRobots |
2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA GERTRUDE MARTHA MONTAGUE |
2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER RUDOLF DIETER KOSLOWSKI |
2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
2018-06-29 |
delete otherexecutives Tom Johnson |
2018-06-29 |
delete personal_emails to..@royallondon.com |
2018-06-29 |
delete email to..@royallondon.com |
2018-06-29 |
delete person Tom Johnson |
2018-06-29 |
delete phone 020 3272 5127 |
2018-06-29 |
delete registration_number 141665 |
2018-06-29 |
delete registration_number 2244297 |
2018-06-29 |
insert product_pages_linkeddomain portfolio-adviser.com |
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 |
2018-05-09 |
insert product_pages_linkeddomain asset.tv |
2018-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-03-30 |
delete otherexecutives Gareth Evans |
2018-03-30 |
delete personal_emails ga..@royallondon.com |
2018-03-30 |
delete email ga..@royallondon.com |
2018-03-30 |
delete email ki..@royallondon.com |
2018-03-30 |
delete person Gareth Evans |
2018-03-30 |
delete phone 020 3272 5431 |
2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUNT |
2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE REBECCA READ |
2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
2017-12-28 |
delete product_pages_linkeddomain feprecisionplus.com |
2017-08-07 |
delete address 55 GRACECHURCH STREET LONDON EC3V 0UF |
2017-08-07 |
insert address 55 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0RL |
2017-08-07 |
update registered_address |
2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
55 GRACECHURCH STREET
LONDON
EC3V 0UF |
2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLATT |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
2017-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM PALMER |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-08 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
2016-06-08 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN FARQUHARSON SMITH / 01/01/2016 |
2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-04 |
update statutory_documents 03/04/16 FULL LIST |
2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS |
2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR EWAN FARQUHARSON SMITH |
2015-06-09 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
2015-06-09 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
2015-05-28 |
update statutory_documents 03/04/15 FULL LIST |
2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES / 27/05/2015 |
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 |
2015-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR PIERS ADRIAN CARLYLE HILLIER |
2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACDONALD |
2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBUT |
2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK MACDONALD |
2014-05-07 |
insert sic_code 66300 - Fund management activities |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
2014-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-22 |
update statutory_documents 03/04/14 FULL LIST |
2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MUIR |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DICKINSON |
2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ARTHUR DANIEL WILLIAMS |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
2013-06-24 |
update num_mort_outstanding 3 => 1 |
2013-06-24 |
update num_mort_satisfied 0 => 2 |
2013-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-04-05 |
update statutory_documents 03/04/13 FULL LIST |
2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE COFFEY |
2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-04-03 |
update statutory_documents 03/04/12 FULL LIST |
2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-04 |
update statutory_documents 03/04/11 FULL LIST |
2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY |
2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-14 |
update statutory_documents 03/04/10 FULL LIST |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HEATHER COFFEY / 03/04/2010 |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PLATT / 03/04/2010 |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MUIR / 03/04/2010 |
2010-04-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 03/04/2010 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009 |
2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART CARTER / 12/10/2009 |
2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARKER PLATT / 12/10/2009 |
2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES / 12/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH DICKINSON / 12/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HEATHER COFFEY / 12/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN TALBUT / 12/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MUIR / 12/10/2009 |
2009-09-24 |
update statutory_documents DIRECTOR APPOINTED GARETH DICKINSON |
2009-08-29 |
update statutory_documents DIRECTOR APPOINTED VICTORIA MUIR |
2009-04-07 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DORAN |
2008-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-27 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
2007-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-28 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
2006-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
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 |
2005-05-09 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-12 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
2004-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-16 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
2003-03-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
2002-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-15 |
update statutory_documents SECRETARY RESIGNED |
2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-30 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
2000-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM:
MERCURY HOUSE TRITON COURT
14 FINSBURY SQUARE
LONDON
EC2A 1DP |
2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-27 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-20 |
update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-29 |
update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-04-28 |
update statutory_documents RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-04-18 |
update statutory_documents SECRETARY RESIGNED |
1996-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
1995-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-15 |
update statutory_documents RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
1993-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
1993-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/93 |
1993-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/92 |
1992-04-07 |
update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-17 |
update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
1990-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-08 |
update statutory_documents RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-09-01 |
update statutory_documents WD 10/08/88 AD 20/06/88-28/07/88
£ SI 2000000@1=2000000
£ IC 2/2000002 |
1988-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-07-22 |
update statutory_documents £ NC 100/5000000
02/0 |
1988-07-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1988-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/88 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2DQ |
1988-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-16 |
update statutory_documents COMPANY NAME CHANGED
BALLARO LIMITED
CERTIFICATE ISSUED ON 17/06/88 |
1988-06-15 |
update statutory_documents ADOPT MEM AND ARTS 020688 |
1988-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |