Royal London Marketing LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2014)
- 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
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GRACECHURCH NOMINEES (NO.4) LIMITED
Company type | Private Limited Company |
Company Number | 04414137 |
Record last updated | Saturday, January 7, 2023 12:29:50 PM UTC |
Postal Code | EC3V 0RL |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 1, 2023 | Appointment of a man as Actuary and Director |  |
Registry | Dec 31, 2022 | Resignation of one Director (a man) |  |
Registry | Apr 29, 2020 | Resignation of one Director (a man) 4414... |  |
Registry | Apr 29, 2020 | Appointment of a man as Director and Group Operations Director |  |
Registry | Jan 1, 2020 | Resignation of one Director (a man) |  |
Registry | Feb 13, 2017 | Appointment of a man as Director and Senior Manager - Insurance |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Apr 29, 2014 | Annual return |  |
Registry | Apr 28, 2014 | Appointment of a man as Director |  |
Financials | Apr 23, 2014 | Annual accounts |  |
Registry | Apr 22, 2014 | Appointment of a man as Company Director and Director |  |
Registry | Feb 25, 2014 | Resignation of one Director |  |
Registry | Dec 12, 2013 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jul 16, 2013 | Resignation of one Director |  |
Registry | Jul 16, 2013 | Resignation of one Company Director and one Director (a man) |  |
Registry | Apr 11, 2013 | Annual return |  |
Financials | Mar 21, 2013 | Annual accounts |  |
Registry | Apr 30, 2012 | Appointment of a man as Director |  |
Registry | Apr 11, 2012 | Annual return |  |
Registry | Apr 5, 2012 | Appointment of a man as Director |  |
Registry | Apr 5, 2012 | Resignation of one Group Planning Director and one Director (a man) |  |
Registry | Apr 5, 2012 | Resignation of one Director |  |
Financials | Mar 26, 2012 | Annual accounts |  |
Financials | Apr 15, 2011 | Annual accounts 4414... |  |
Registry | Apr 12, 2011 | Annual return |  |
Registry | Apr 14, 2010 | Annual return 4414... |  |
Registry | Apr 14, 2010 | Change of particulars for corporate secretary |  |
Registry | Apr 13, 2010 | Change of particulars for director |  |
Registry | Apr 13, 2010 | Change of particulars for director 4414... |  |
Registry | Apr 13, 2010 | Change of particulars for director |  |
Registry | Apr 13, 2010 | Change of particulars for director 4414... |  |
Financials | Apr 1, 2010 | Annual accounts |  |
Registry | Apr 14, 2009 | Annual return |  |
Financials | Apr 3, 2009 | Annual accounts |  |
Registry | Apr 24, 2008 | Annual return |  |
Financials | Mar 20, 2008 | Annual accounts |  |
Registry | Feb 21, 2008 | Resignation of a director |  |
Registry | Feb 1, 2008 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 17, 2008 | Appointment of a director |  |
Registry | Jan 17, 2008 | Appointment of a director 4414... |  |
Registry | Dec 28, 2007 | Appointment of a man as Director and Company Director |  |
Registry | Dec 27, 2007 | Appointment of a man as Director and Company Director 4414... |  |
Registry | Nov 9, 2007 | Resignation of a director |  |
Registry | Oct 31, 2007 | Resignation of one Accountant and one Director (a man) |  |
Registry | Apr 26, 2007 | Annual return |  |
Financials | Apr 25, 2007 | Annual accounts |  |
Registry | Apr 16, 2007 | Appointment of a director |  |
Registry | Apr 12, 2007 | Resignation of a director |  |
Registry | Apr 1, 2007 | Appointment of a man as Director and Company Director |  |
Registry | Mar 31, 2007 | Resignation of one Chief Executive and one Director (a man) |  |
Registry | Jun 6, 2006 | Resignation of a director |  |
Registry | May 26, 2006 | Resignation of one Chief Executive Bright Grey and one Director (a man) |  |
Registry | May 5, 2006 | Annual return |  |
Financials | Apr 19, 2006 | Annual accounts |  |
Registry | Aug 8, 2005 | Appointment of a secretary |  |
Registry | Jul 25, 2005 | Resignation of a secretary |  |
Financials | Jun 8, 2005 | Annual accounts |  |
Registry | Jun 3, 2005 | Appointment of a person as Secretary |  |
Registry | Jun 3, 2005 | Resignation of one Secretary (a woman) |  |
Registry | May 9, 2005 | Annual return |  |
Registry | Aug 12, 2004 | Appointment of a director |  |
Registry | Aug 12, 2004 | Appointment of a director 4414... |  |
Registry | Aug 12, 2004 | Appointment of a director |  |
Registry | Aug 9, 2004 | Resignation of a director |  |
Registry | Aug 9, 2004 | Resignation of a director 4414... |  |
Registry | Aug 9, 2004 | Resignation of a director |  |
Registry | Jul 30, 2004 | Three appointments: 3 men |  |
Registry | Jul 30, 2004 | Resignation of one Chief Executive New Markets and one Director (a man) |  |
Registry | May 13, 2004 | Annual return |  |
Registry | Apr 22, 2004 | Appointment of a director |  |
Registry | Apr 13, 2004 | Appointment of a director 4414... |  |
Financials | Apr 13, 2004 | Annual accounts |  |
Registry | Apr 7, 2004 | Resignation of a director |  |
Registry | Apr 7, 2004 | Resignation of a director 4414... |  |
Registry | Mar 18, 2004 | Two appointments: 2 men |  |
Registry | Mar 16, 2004 | Change in situation or address of registered office |  |
Registry | Feb 18, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 10, 2003 | Notice of change of directors or secretaries or in their particulars 4414... |  |
Financials | Jun 8, 2003 | Annual accounts |  |
Registry | Apr 29, 2003 | Annual return |  |
Registry | Mar 4, 2003 | Appointment of a secretary |  |
Registry | Mar 4, 2003 | Resignation of a secretary |  |
Registry | Feb 26, 2003 | Appointment of a woman as Secretary |  |
Registry | Feb 26, 2003 | Resignation of one Secretary (a man) |  |
Registry | Feb 25, 2003 | Auditor's letter of resignation |  |
Registry | Nov 26, 2002 | Appointment of a director |  |
Registry | Nov 21, 2002 | Appointment of a director 4414... |  |
Registry | Nov 14, 2002 | Appointment of a director |  |
Registry | Nov 14, 2002 | Resignation of a director |  |
Registry | Nov 14, 2002 | Change in situation or address of registered office |  |
Registry | Nov 14, 2002 | Authorised allotment of shares and debentures |  |
Registry | Nov 14, 2002 | Appointment of a secretary |  |
Registry | Nov 14, 2002 | Appointment of a director |  |
Registry | Nov 14, 2002 | Notice of increase in nominal capital |  |
Registry | Nov 14, 2002 | Resignation of a secretary |  |
Registry | Nov 14, 2002 | Appointment of a director |  |
Registry | Nov 14, 2002 | Resignation of a director |  |
Registry | Nov 14, 2002 | Authorised allotment of shares and debentures |  |
Registry | Nov 14, 2002 | Resignation of a director |  |
Registry | Nov 14, 2002 | Elective resolution |  |