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Rlm Finance PLC

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Reports

Full Company ReportRLM FINANCE PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2013)
  • all other documents available
  • 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

Details

Company type Public Limited Company
Company Number 03900276
Record last updated Thursday, December 7, 2023 11:09:29 AM UTC
Postal Code EC3V 0RL

Charts

Visits

RLM FINANCE PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112022-122024-92024-102025-201234

Directors

Document Type Publication date Download link
Registry Dec 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2023 Appointment of a woman Appointment of a woman
Registry Feb 20, 2023 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 14, 2022 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Dec 10, 2020 Appointment of a woman Appointment of a woman
Registry Dec 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity 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%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 21, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2013 Annual return Annual return
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2012 Appointment of a man as Director 3900... Appointment of a man as Director 3900...
Registry Jan 5, 2012 Annual return Annual return
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2011 Appointment of a man as Director 3900... Appointment of a man as Director 3900...
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Registry Jan 5, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Annual return Annual return
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Annual return Annual return
Registry Aug 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2005 Resignation of a secretary Resignation of a secretary
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 26, 2005 Annual return Annual return
Registry Jan 10, 2005 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Oct 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2004 Notice of change of directors or secretaries or in their particulars 3900... Notice of change of directors or secretaries or in their particulars 3900...
Registry Jan 7, 2004 Annual return Annual return
Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2003 Register of members in non-legible form Register of members in non-legible form
Financials Jun 8, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 2003 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Annual return Annual return
Financials Jun 7, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Annual return Annual return
Registry Jul 18, 2000 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 Jul 18, 2000 Memorandum of association Memorandum of association
Registry Jul 6, 2000 Resignation of a director Resignation of a director
Registry Jul 6, 2000 Resignation of a director 3900... Resignation of a director 3900...
Registry Apr 7, 2000 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 Mar 27, 2000 Resignation of a director Resignation of a director
Registry Mar 27, 2000 Memorandum of association Memorandum of association
Registry Mar 27, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2000 Resignation of a director Resignation of a director
Registry Mar 27, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 20, 2000 Alter mem and arts Alter mem and arts
Registry Mar 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2000 Appointment of a director Appointment of a director
Registry Mar 6, 2000 Appointment of a director 3900... Appointment of a director 3900...
Registry Mar 6, 2000 Resignation of a director Resignation of a director
Registry Mar 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 6, 2000 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 Mar 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2000 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Feb 16, 2000 Change of name certificate Change of name certificate
Registry Feb 16, 2000 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Feb 15, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Feb 8, 2000 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Dec 29, 1999 Two appointments: 2 companies Two appointments: 2 companies

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