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Dato Capital United Kingdom

Royal London Asset Management (Cis) LTD

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Reports

Extended Company Report with Annual Accounts ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CIS INVESTMENT MANAGEMENT LIMITED
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED

Details

Company type Private Limited Company
Company Number 03858994
Record last updated Thursday, October 20, 2022 1:12:34 PM UTC
Postal Code EC3V 0RL

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights
Registry Nov 17, 2015 Annual return Annual return
Financials Apr 26, 2015 Annual accounts Annual accounts
Registry Jan 7, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2014 Annual return Annual return
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Oct 30, 2013 Annual return Annual return
Registry Oct 29, 2013 Change of particulars for director Change of particulars for director
Registry Sep 19, 2013 Miscellaneous document Miscellaneous document
Registry Aug 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 14, 2013 Resignation of one Director Resignation of one Director
Registry Aug 14, 2013 Resignation of one Director 3858... Resignation of one Director 3858...
Registry Aug 14, 2013 Resignation of one Director Resignation of one Director
Registry Aug 14, 2013 Resignation of one Director 3858... Resignation of one Director 3858...
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Change of registered office address Change of registered office address
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2013 Company name change Company name change
Registry Aug 1, 2013 Change of name certificate Change of name certificate
Registry Aug 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 31, 2013 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of one Director (a man) and one Business Leader Resignation of one Director (a man) and one Business Leader
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Change of particulars for director Change of particulars for director
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry Jun 4, 2013 Resignation of 2 people: one Director (a man) and one Director Of Corporate Banking Resignation of 2 people: one Director (a man) and one Director Of Corporate Banking
Registry May 13, 2013 Appointment of a woman Appointment of a woman
Registry May 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 7, 2012 Annual return Annual return
Registry Apr 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2012 Appointment of a woman Appointment of a woman
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 28, 2011 Annual return Annual return
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2011 Appointment of a man as Director 3858... Appointment of a man as Director 3858...
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 7, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2010 Annual return Annual return
Registry Oct 26, 2010 Resignation of one Director Resignation of one Director
Registry Oct 22, 2010 Resignation of one Director (a man) and one Business Leader Resignation of one Director (a man) and one Business Leader
Registry Oct 13, 2010 Annual return Annual return
Registry Aug 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Resignation of one Director (a man) and one Director Of Investment Managem Resignation of one Director (a man) and one Director Of Investment Managem
Registry Jul 28, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2010 Appointment of a man as Business Leader and Director Appointment of a man as Business Leader and Director
Registry Jul 19, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Financials May 12, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 3858... Change of particulars for director 3858...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for director 3858... Change of particulars for director 3858...
Registry May 6, 2010 Resignation of one Director Resignation of one Director
Registry Feb 10, 2010 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jan 28, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2009 Resignation of one Director Resignation of one Director
Registry Nov 23, 2009 Resignation of one Director 3858... Resignation of one Director 3858...
Registry Nov 23, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2009 Resignation of 2 people: one Chartered Accountant, one Chartered Secretary and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Chartered Secretary and one Director (a man)
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 3858... Change of particulars for director 3858...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 3858... Change of particulars for director 3858...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 26, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Appointment of a man as Director 3858... Appointment of a man as Director 3858...
Registry Feb 4, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Resignation of a director 3858... Resignation of a director 3858...
Registry Dec 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Appointment of a man as Director 3858... Appointment of a man as Director 3858...
Registry Nov 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2008 Appointment of a man as Director 3858... Appointment of a man as Director 3858...
Registry Nov 13, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Nov 5, 2008 Annual return Annual return
Registry Oct 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2008 Appointment of a secretary Appointment of a secretary

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