Active
Company Information for RL MARKETING (CIS) LIMITED
80 FENCHURCH STREET, LONDON, EC3M 4BY,
|
Company Registration Number
03390839
Private Limited Company
Active |
Company Name | ||
---|---|---|
RL MARKETING (CIS) LIMITED | ||
Legal Registered Office | ||
80 FENCHURCH STREET LONDON EC3M 4BY Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 03390839 | |
---|---|---|
Company ID Number | 03390839 | |
Date formed | 1997-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 10:14:42 |
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Officer | Role | Date Appointed |
---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED |
||
NOEL ANTHONY FREELEY |
||
MARTIN PIERCE LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHINGIRAI THADDEUS NYAHASHA |
Director | ||
ALEXANDER RUDOLF DIETER KOSLOWSKI |
Director | ||
PHILLIP BEAMISH |
Director | ||
PHILLIP BEAMISH |
Director | ||
ANYA MARJORIE O'REILLY |
Director | ||
PATRICIA ANNE WADE |
Company Secretary | ||
RODNEY JENSEN BULMER |
Director | ||
CLARE LOUISE GOSLING |
Director | ||
MICHAEL DAVID FAIRBAIRN |
Director | ||
KATHERINE ELIZABETH ELDRIDGE |
Company Secretary | ||
RICHARD THOMAS GODDARD |
Director | ||
GEORGE STEPHAN PATER |
Director | ||
TIMOTHY STEPHEN BUNCH |
Director | ||
CHARLES FRANCIS MCKEOWN |
Director | ||
PATRICIA ANNE WADE |
Company Secretary | ||
MARTIN GERALD CLARKE |
Director | ||
BRYAN HENRY PORTMAN |
Director | ||
CHRISTOPHER WILLIAM JOSEPH HIRST |
Director | ||
DAVID GRATTAN |
Director | ||
FINIAN O'BOYLE |
Director | ||
MARTYN CHRISTOPHER BENNETT |
Director | ||
DAVID STUART HOLLAS |
Director | ||
IAN MICHAEL JONES |
Company Secretary | ||
HAYDN GRIFFITH |
Director | ||
BARRY KENNETH JOHN LEWIS |
Director | ||
RODNEY JAMES BURGESS |
Director | ||
JOHN FRANKS |
Director | ||
MICHAEL BRIAN HORSWELL |
Director | ||
MATHEW DAVID RUTTER |
Company Secretary | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
NOROSE LIMITED |
Nominated Director | ||
NORTON ROSE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNDSDIRECT NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
IFDL PERSONAL PENSIONS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2004-01-22 | Active | |
INVESTMENT FUNDS DIRECT GROUP LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2004-04-06 | Active | |
INVESTMENT FUNDS DIRECT LIMITED | Company Secretary | 2016-07-15 | CURRENT | 1982-02-02 | Active | |
FUNDSDIRECT ISA NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2000-04-05 | Active | |
CAPITOL WAY ESTATE MANAGEMENT LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-25 | Active | |
INVESTMENT SCIENCES LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
RL FINANCE BONDS NO. 3 PLC | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
RL MARKETING ISA NOMINEES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
RL FINANCE BONDS NO. 2 PLC | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
ROYAL LONDON (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-29 | Active | |
RLUM LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1989-04-10 | Active | |
HORNBY ROAD INVESTMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1963-11-01 | Active | |
LEYBURN DEVELOPMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1970-06-05 | Active | |
CAPITOL WAY COMMERCIAL NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY COMMERCIAL NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
ROYAL LIVER ASSET MANAGERS LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-12-19 | Liquidation | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2003-02-13 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2010-06-25 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
R.L. PENSIONS TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) | Company Secretary | 2011-03-31 | CURRENT | 1908-07-31 | Active | |
RL LA LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1991-09-23 | Active | |
WRAP IFA SERVICES LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2007-05-31 | Active | |
SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1997-08-07 | Dissolved 2018-04-03 | |
ROYAL LONDON 360 HOLDINGS LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE ASSURANCE COMPANY (THE) | Company Secretary | 2007-06-28 | CURRENT | 1983-04-14 | Active | |
XPS PENSIONS (RL) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
RL FINANCE BONDS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-13 | Active | |
ROYAL LONDON TRUSTEE SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON CASH MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-11-21 | Dissolved 2017-04-26 | |
ST ANDREW ESTATES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.3) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.4) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
R.A.SECURITIES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
ROYAL LONDON HOMEBUY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1987-09-09 | Active | |
ROYAL LONDON ASSET MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
ROYAL LONDON UNIT TRUST MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-04-14 | Active | |
ROYAL LONDON SAVINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1998-10-01 | Active | |
RLM FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1999-12-29 | Active | |
RL NPB SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-12-21 | Active | |
RL MONEY MANAGER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
RLS NOMINEES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1971-05-19 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Company Secretary | 2005-06-03 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
S.L. (DAVENPORT GREEN) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-11-30 | Active | |
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-08-31 | Active | |
BRIGHTGREY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1957-09-09 | Active - Proposal to Strike off | |
NODESSA FILE (TWO) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
UNITED FRIENDLY GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1991-01-21 | Active | |
RLAM (NOMINEES) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1908-01-15 | Active - Proposal to Strike off | |
REFUGE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1864-06-20 | Active - Proposal to Strike off | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1965-02-11 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-09-29 | Active | |
REFUGE INVESTMENTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
LION INSURANCE COMPANY LIMITED(THE) | Company Secretary | 2005-06-03 | CURRENT | 1965-01-27 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1973-08-15 | Active | |
RLM FINANCE BONDS PLC | Company Secretary | 2005-06-03 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
NODESSA FILE (ONE) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
SOUTHPOINT GENERAL PARTNER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-08-22 | Liquidation | |
ROYAL LONDON MARKETING LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
RLGPS TRUSTEE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON SAVINGS LIMITED | Director | 2017-02-13 | CURRENT | 1998-10-01 | Active | |
ROYAL LONDON MARKETING LIMITED | Director | 2017-02-13 | CURRENT | 2002-04-11 | Active | |
RLUM LIMITED | Director | 2016-07-05 | CURRENT | 1989-04-10 | Active | |
RL FINANCE BONDS NO. 3 PLC | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Director | 2014-12-18 | CURRENT | 1965-02-11 | Active | |
RL MARKETING ISA NOMINEES LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
SCOTTISH LIFE FINANCE LIMITED | Director | 2014-01-09 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
R.A.SECURITIES LIMITED | Director | 2014-01-09 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
RL NPB SERVICES LIMITED | Director | 2014-01-09 | CURRENT | 2001-12-21 | Active | |
RLS NOMINEES LIMITED | Director | 2014-01-09 | CURRENT | 2002-04-11 | Active | |
RLM FINANCE BONDS PLC | Director | 2014-01-09 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
RL FINANCE BONDS NO. 2 PLC | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
RLUM LIMITED | Director | 2013-07-31 | CURRENT | 1989-04-10 | Active | |
ROYAL LONDON SAVINGS LIMITED | Director | 2013-04-22 | CURRENT | 1998-10-01 | Active | |
ROYAL LONDON TRUSTEE SERVICES LIMITED | Director | 2012-07-31 | CURRENT | 2002-04-11 | Active | |
RL MONEY MANAGER LIMITED | Director | 2012-04-05 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
LION INSURANCE COMPANY LIMITED(THE) | Director | 2012-04-05 | CURRENT | 1965-01-27 | Active | |
ROYAL LONDON MARKETING LIMITED | Director | 2012-04-05 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON HOMEBUY LIMITED | Director | 2012-03-19 | CURRENT | 1987-09-09 | Active | |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Director | 2012-03-19 | CURRENT | 1993-11-01 | Active | |
RLM FINANCE LIMITED | Director | 2012-03-19 | CURRENT | 1999-12-29 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Director | 2012-03-19 | CURRENT | 1976-09-29 | Active | |
RL FINANCE BONDS LIMITED | Director | 2012-03-19 | CURRENT | 2005-10-13 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Director | 2011-12-31 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Director | 2011-12-31 | CURRENT | 2003-02-13 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2011-12-31 | CURRENT | 2010-06-25 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Director | 2011-12-31 | CURRENT | 1968-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Jon Scott Glen on 2023-06-26 | ||
Change of details for The Royal London Mutual Insurance Society Limied as a person with significant control on 2023-06-26 | ||
SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26 | ||
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0RL | ||
Register inspection address changed to 55 Gracechurch Street London EC3V 0RL | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN PIERCE LEWIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PIERCE LEWIS | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022. | |
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022. | ||
SH19 | Statement of capital on 2020-12-24 GBP 1 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/11/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL ANTHONY FREELEY | |
AP01 | DIRECTOR APPOINTED MR JON SCOTT GLEN | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Noel Anthony Freeley on 2017-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 5000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NOEL ANTHONY FREELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUDOLF DIETER KOSLOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI THADDEUS NYAHASHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEAMISH | |
AP01 | DIRECTOR APPOINTED MR PHILLIP BEAMISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEAMISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 5000001 | |
SH19 | Statement of capital on 2016-01-15 GBP 5,000,001.00 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 11/01/16 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 30000001 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Phillip Beamish on 2015-10-28 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RUDOLF DIETER KOSLOWSKI | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RUDOLF DIETER KOSLOWSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 30000001 | |
AR01 | 11/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 30000001 | |
AR01 | 11/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JONATHAN PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PHILLIP BEAMISH | |
MISC | SECTION 519 CA 2006 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ANNE WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM CIS BUILDING MILLER STREET MANCHESTER M60 0AL | |
AP04 | CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY | |
AP01 | DIRECTOR APPOINTED MARTIN LEWIS | |
RES15 | CHANGE OF NAME 01/08/2013 | |
CERTNM | COMPANY NAME CHANGED CIS POLICYHOLDER SERVICES LIMITED CERTIFICATE ISSUED ON 01/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 19/06/2013 | |
AR01 | 11/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBAIRN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CLARE LOUISE GOSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL | |
AR01 | 11/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE | |
AP03 | SECRETARY APPOINTED MRS PATRICIA ANNE WADE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FAIRBAIRN / 12/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS RUSSELL / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARMAN / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SUMMERFIELD / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 10/05/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL | |
AA01 | PREVSHO FROM 11/01/2010 TO 31/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INCREASE CAPITAL 15/12/2009 | |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 30000001 | |
AP01 | DIRECTOR APPOINTED MR RODNEY JENSEN BULMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD | |
AR01 | 11/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 10/01/09 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE PATER | |
AA | FULL ACCOUNTS MADE UP TO 12/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BUNCH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAIRBAIRN / 13/03/2008 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 13/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 14/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.13 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RL MARKETING (CIS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RL MARKETING (CIS) LIMITED are:
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