RL FINANCE BONDS NO. 3 PLC
Active - Accounts Filed
General Information
NAME
RL FINANCE BONDS NO. 3 PLC
COMPANY NUMBER
09664420
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
30/06/2015
(9 years and 4 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
This company does not have any previous names.
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 |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RL FINANCE BONDS NO. 3 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. 3 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RL FINANCE BONDS NO. 3 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 44 |
View Report |
|
19/07/2022 - Present (2 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 29 |
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 |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 06/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Confirmation Statement filed |
| 17/01/2023 | Martin Pierce Lewis (916581286) has left the board |
| 18/10/2022 | New Board Member Jane Clare Perkins (930114892) Appointed |
| 18/10/2022 | Lesley Mitchell (925101603) has left the board |
| 21/07/2022 | New Board Member Robert Iain Ferguson (929816366) Appointed |
| 31/05/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 24/08/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 02/04/2020 | Andrea Gertrude Martha Montague (915655267) has left the board |
| 27/03/2020 | New Board Member Lesley Mitchell (925101603) Appointed |
| 15/10/2019 | New Board Member Andrea Gertrude Martha Montague (915655267) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Timothy Walter Harris (918803082) has left the board |
| 12/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 26/07/2016 | Shingirai Thaddeus Nyahasha (919046858) has left the board |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 04/08/2015 | New Board Member Martin Pierce Lewis (916581286) Appointed |
| 04/08/2015 | Martin Pierce Lewis (919897377) has left the board |
| 16/07/2015 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
| 16/07/2015 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (919897375) has left the board |
| 09/07/2015 | Shingirai Thaddeus Nyahasha (919897378) has left the board |
| 09/07/2015 | Timothy Walter Harris (919897376) has left the board |
| 09/07/2015 | New Board Member Timothy Walter Harris (918803082) Appointed |
| 09/07/2015 | New Board Member Shingirai Thaddeus Nyahasha (919046858) Appointed |
| 03/07/2015 | New Board Member Martin Pierce Lewis (919897377) Appointed |
| 03/07/2015 | New Board Member Timothy Walter Harris (919897376) Appointed |
| 03/07/2015 | New Board Member Shingirai Thaddeus Nyahasha (919897378) Appointed |
| 03/07/2015 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (919897375) Appointed |
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