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- RL FINANCE BONDS NO. 2 PLC
RL FINANCE BONDS NO. 2 PLC
Active - Accounts Filed
General Information
NAME
RL FINANCE BONDS NO. 2 PLC
COMPANY NUMBER
08764613
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
06/11/2013
(11years 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
This company does not have any previous names.
Previous Names
LONDON
EC3M 4BY
80 Fenchurch Street
LONDON
EC3M 4BY
55 Gracechurch Street
London
EC3V 0RL
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: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RL FINANCE BONDS NO. 2 PLC?
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 NO. 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RL FINANCE BONDS NO. 2 PLC?
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 06/11/2013 - Present (11years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 61 Past: 44 |
View Report |
19/07/2022 - Present (2 years and 3 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
19/07/2022 - Present (2 years and 3 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/10/2022 - Present (2 years and 1 months) Born in Feb 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
06/11/2013 - Present (11years) Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
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: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: Martin Pierce Lewis (916581286) has left the board |
Date: 18/10/2022 | Event: New Board Member Jane Clare Perkins (930114892) Appointed |
Date: 18/10/2022 | Event: Lesley Mitchell (925101603) has left the board |
Date: 28/07/2022 | Event: New Board Member Robert Iain Ferguson (929816366) Appointed |
Date: 21/07/2022 | Event: New Board Member Robert Iain Ferguson (929816372) Appointed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: Andrea Gertrude Martha Montague (915655267) has left the board |
Date: 27/03/2020 | Event: New Board Member Lesley Mitchell (925101603) Appointed |
Date: 15/10/2019 | Event: New Board Member Andrea Gertrude Martha Montague (915655267) Appointed |
Date: 05/08/2019 | Event: Timothy Walter Harris (918803082) has left the board |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 13/04/2019 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 22/04/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 08/12/2015 | Event: New Annual Return filed |
Date: 16/07/2015 | Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
Date: 16/07/2015 | Event: ROYAL LONDON MANAGEMENT SERVICES LIMITED (918268438) has left the board |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 04/12/2014 | 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 (918922329) 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 (918922329) Appointed |
Date: 11/06/2014 | Event: Kerr Luscombe (908354189) has left the board |
Date: 15/11/2013 | Event: Martin Lewis (918268439) has left the board |
Date: 15/11/2013 | Event: New Board Member Martin Lewis (916581286) Appointed |
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