RL MONEY MANAGER LIMITED
Overview
| Company Name | RL MONEY MANAGER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04409600 |
| 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 RL MONEY MANAGER LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is RL MONEY MANAGER LIMITED located?
| Registered Office Address | 55 Gracechurch Street London EC3V 0RL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RL MONEY MANAGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| RL FINANCIAL PLANNER LIMITED | Apr 23, 2014 | Apr 23, 2014 |
| MONEYVISTA LIMITED | Aug 24, 2011 | Aug 24, 2011 |
| BRIGHTGREY LIMITED | Sep 06, 2002 | Sep 06, 2002 |
| SOUTHPEAK LIMITED | Apr 11, 2002 | Apr 11, 2002 |
| RL NPB SERVICES LIMITED | Apr 04, 2002 | Apr 04, 2002 |
What are the latest accounts for RL MONEY MANAGER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RL MONEY MANAGER LIMITED?
| 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, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed rl financial planner LIMITED\certificate issued on 31/03/15 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Apr 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed moneyvista LIMITED\certificate issued on 23/04/14 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||||||
Termination of appointment of Philip Loney as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Appointment of Phil Loney as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Deane as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Martin Lewis as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Harrison as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Appointment of Jeremiah Charles Toher as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of RL MONEY MANAGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Gracechurch Street EC3V 0RL London 55 |
| 106736010001 | ||||||||||
| LEWIS, Martin Pierce | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 165812860001 | |||||||||
| TOHER, Jeremiah Charles | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 104977720001 | |||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| ROSS, Murray John | Secretary | Hunters Park Groton CO10 5EH Sudbury Suffolk | British | 47230760001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| AUJARD, Christopher Charles | Director | Seymore Oast Back Street ME17 1TF Leeds Kent | United Kingdom | Australian | 103389330001 | |||||||||
| CURTIS, Adrian | Director | 55 Gracechurch Street London EC3V 0RL | England | British | 162260260001 | |||||||||
| DEANE, John Vincent | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 37081010002 | |||||||||
| HARRISON, John Richard | Director | Gracechurch Street EC3V 0RL London 55 | United Kingdom | British | 118003910001 | |||||||||
| LANGTON, Paul Frederick Thomas | Director | Brookdale Cottage Bowes Gate Road CW6 9PP Bunbury Cheshire | United Kingdom | British | 85782560001 | |||||||||
| LONEY, Philip Duncan | Director | 55 Gracechurch Street London EC3V 0RL | England | British | 75536120003 | |||||||||
| NIXON, Adrian Micheal | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 127115640001 | |||||||||
| ROSS, Murray John | Director | 12 Learmonth Terrace EH4 1PG Edinburgh | British | 47230760002 | ||||||||||
| SHONE, Stephen | Director | Beeson End Orchard Beeson End Lane AL5 2AB Harpenden Hertfordshire | England | British | 15146900003 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of RL MONEY MANAGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | Apr 06, 2016 | Gracechurch Street EC3V 0RL London 55 United Kingdom | 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