RLM FINANCE BONDS PLC
Overview
| Company Name | RLM FINANCE BONDS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03898391 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RLM FINANCE BONDS PLC?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is RLM FINANCE BONDS PLC located?
| Registered Office Address | 55 Gracechurch Street London EC3V 0RL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RLM FINANCE BONDS PLC?
| Company Name | From | Until |
|---|---|---|
| WORLDFARE PUBLIC LIMITED COMPANY | Dec 22, 1999 | Dec 22, 1999 |
What are the latest accounts for RLM FINANCE BONDS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RLM FINANCE BONDS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Timothy Walter Harris as a director on May 03, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Kenny Fenna as a director on May 03, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on Jul 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Walter Harris as a director on Jul 18, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Royal London Management Services Limited on Jan 19, 2015 | 1 pages | CH04 | ||||||||||
Appointment of Mr Shingirai Thaddeus Nyahasha as a director on Aug 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anya Majorie O'reilly as a director on Jul 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Nixon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Nixon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 22, 2013 | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Martin Lewis as a director | 2 pages | AP01 | ||||||||||
Who are the officers of RLM FINANCE BONDS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | 55 Gracechurch Street EC3V 0RL London |
| 106736010001 | ||||||||||
| FENNA, Kenny | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | Director | 239119220001 | ||||||||
| LEWIS, Martin Pierce | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | Director | 165812860001 | ||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| ROSS, Murray John | Secretary | Hunters Park Groton CO10 5EH Sudbury Suffolk | British | Solicitor | 47230760001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| HARRIS, Timothy Walter | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | Company Director | 188030820001 | ||||||||
| NIXON, Adrian Micheal | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | Director | 127115640001 | ||||||||
| NIXON, Adrian Micheal | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | Director | 127115640001 | ||||||||
| NYAHASHA, Shingirai Thaddeus | Director | 55 Gracechurch Street London EC3V 0RL | England | British | Company Director | 190468580001 | ||||||||
| O'REILLY, Anya Marjorie | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | Director | 175872320001 | ||||||||
| SHONE, Stephen | Director | Beeson End Orchard Beeson End Lane AL5 2AB Harpenden Hertfordshire | England | British | Chartered Accountant | 15146900003 | ||||||||
| YARDLEY, Michael John | Director | Gracechurch Street EC3V 0RL London 55 | United Kingdom | British | Chief Executive | 7073120002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of RLM FINANCE BONDS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited | Apr 06, 2016 | Gracechurch Street EC3V 0RL London 55 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0