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RL FINANCE BONDS LIMITED
Non-Trading
General Information
NAME
RL FINANCE BONDS LIMITED
COMPANY NUMBER
05592117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/10/2005
(19 years and 1 months old)
WEBSITE
http://royallondon.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2005
15/12/2023
RL FINANCE BONDS PLC
Previous Names
13/10/2005 15/12/2023 RL FINANCE BONDS PLC
LONDON
EC3M 4BY
55 Gracechurch Street
London
EC3V 0RL
80 Fenchurch Street
LONDON
EC3M 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: John-Green Odada (919003015) has left the board |
Credit Risk Overview
Want to learn more about RL FINANCE BONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RL FINANCE BONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RL FINANCE BONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED 26/10/2005 - Present (19years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 61 Past: 44 |
View Report |
14/10/2022 - Present (2 years and 1 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
14/10/2022 - Present (2 years and 1 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/12/2023 - Present (11 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
PEREGRINE SECRETARIAL SERVICES LIMITED 13/10/2005 - 26/10/2005 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRIGHTGREY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: John-Green Odada (919003015) has left the board |
Date: 08/12/2023 | Event: New Board Member Emma Jane Keen (929498856) Appointed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 24/02/2023 | Event: New Board Member John-Green Odada (919003015) Appointed |
Date: 17/01/2023 | Event: Martin Pierce Lewis (916581286) has left the board |
Date: 01/11/2022 | Event: New Board Member Robert Iain Ferguson (929816366) Appointed |
Date: 19/10/2022 | Event: New Board Member Robert Iain Ferguson (930118992) Appointed |
Date: 18/10/2022 | Event: Lesley Mitchell (925101603) has left the board |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: Timothy Walter Harris (918803082) has left the board |
Date: 08/05/2019 | Event: New Board Member Kenny Fenna (923911922) Appointed |
Date: 13/04/2019 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 22/04/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: New Annual Return filed |
Date: 27/08/2014 | Event: Anya Majorie O'Reilly (917587232) has left the board |
Date: 18/07/2014 | Event: Timothy Walter Harris (918922310) has left the board |
Date: 18/07/2014 | Event: New Board Member Timothy Walter Harris (918803082) Appointed |
Date: 11/07/2014 | Event: New Board Member Timothy Walter Harris (918922310) Appointed |
Date: 23/05/2014 | Event: Kerr Luscombe (908354189) has left the board |
Date: 26/04/2014 | Event: New Accounts filed |
Date: 12/03/2014 | Event: Adrian Micheal Nixon (912711564) has left the board |
Date: 12/12/2013 | Event: New Board Member Anya Majorie O'Reilly (917587232) Appointed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: New Accounts filed |
Date: 19/02/2013 | Event: New Board Member Kerr Luscombe (908354189) Appointed |
Date: 19/02/2013 | Event: Stephen Shone (901514690) has left the board |
Date: 19/02/2013 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Board Member Lesley Mitchell (925101603) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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