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Dato Capital United Kingdom

Royal London Marketing LTD

Reports

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
  • related company news
  • information about these directors and secretaries in other companies

Financials

GRACECHURCH NOMINEES (NO.4) LIMITED

Details

Company type Private Limited Company
Company Number 04414137
Record last updated Saturday, January 7, 2023 12:29:50 PM UTC
Postal Code EC3V 0RL

Charts

Visits

ROYAL LONDON MARKETING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12022-122024-62024-72025-22025-32025-50123

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2020 Resignation of one Director (a man) 4414... Resignation of one Director (a man) 4414...
Registry Apr 29, 2020 Appointment of a man as Director and Group Operations Director Appointment of a man as Director and Group Operations Director
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2017 Appointment of a man as Director and Senior Manager - Insurance 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%) 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 Annual return
Registry Apr 28, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 25, 2014 Resignation of one Director Resignation of one Director
Registry Dec 12, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 11, 2013 Annual return Annual return
Financials Mar 21, 2013 Annual accounts Annual accounts
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Annual return Annual return
Registry Apr 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2012 Resignation of one Group Planning Director and one Director (a man) Resignation of one Group Planning Director and one Director (a man)
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Financials Mar 26, 2012 Annual accounts Annual accounts
Financials Apr 15, 2011 Annual accounts 4414... Annual accounts 4414...
Registry Apr 12, 2011 Annual return Annual return
Registry Apr 14, 2010 Annual return 4414... Annual return 4414...
Registry Apr 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Change of particulars for director 4414... Change of particulars for director 4414...
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Change of particulars for director 4414... Change of particulars for director 4414...
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Appointment of a director 4414... Appointment of a director 4414...
Registry Dec 28, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 27, 2007 Appointment of a man as Director and Company Director 4414... Appointment of a man as Director and Company Director 4414...
Registry Nov 9, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 26, 2007 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Apr 1, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2007 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 6, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Resignation of one Chief Executive Bright Grey and one Director (a man) Resignation of one Chief Executive Bright Grey and one Director (a man)
Registry May 5, 2006 Annual return Annual return
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Aug 8, 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 Jun 3, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 9, 2005 Annual return Annual return
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Aug 12, 2004 Appointment of a director 4414... Appointment of a director 4414...
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Resignation of a director 4414... Resignation of a director 4414...
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jul 30, 2004 Resignation of one Chief Executive New Markets and one Director (a man) Resignation of one Chief Executive New Markets and one Director (a man)
Registry May 13, 2004 Annual return Annual return
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Apr 13, 2004 Appointment of a director 4414... Appointment of a director 4414...
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Apr 7, 2004 Resignation of a director 4414... Resignation of a director 4414...
Registry Mar 18, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2004 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 4414...
Financials Jun 8, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Registry Mar 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 26, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 2002 Appointment of a director Appointment of a director
Registry Nov 21, 2002 Appointment of a director 4414... Appointment of a director 4414...
Registry Nov 14, 2002 Appointment of a director Appointment of a director
Registry Nov 14, 2002 Resignation of a director Resignation of a director
Registry Nov 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2002 Appointment of a director Appointment of a director
Registry Nov 14, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2002 Appointment of a director Appointment of a director
Registry Nov 14, 2002 Resignation of a director Resignation of a director
Registry Nov 14, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 14, 2002 Resignation of a director Resignation of a director
Registry Nov 14, 2002 Elective resolution Elective resolution

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