RL FINANCE BONDS NO. 2 PLC: Filings

  • Overview

    Company NameRL FINANCE BONDS NO. 2 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08764613
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RL FINANCE BONDS NO. 2 PLC?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    233 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ian Williams as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Jane Clare Perkins as a director on Dec 31, 2024

    1 pagesTM01

    Director's details changed for Mrs Jane Clare Perkins on Nov 17, 2023

    2 pagesCH01

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Director's details changed for Mr Robert Iain Ferguson on Jun 26, 2023

    2 pagesCH01

    Director's details changed for Mrs Jane Clare Perkins on Jun 26, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Jun 26, 2023

    2 pagesPSC05

    Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023

    1 pagesCH04

    Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

    1 pagesAD04

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL

    1 pagesAD03

    Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL

    1 pagesAD02

    Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023

    1 pagesAD01

    Termination of appointment of Martin Pierce Lewis as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Lesley Mitchell as a director on Oct 14, 2022

    1 pagesTM01

    Appointment of Mrs Jane Clare Perkins as a director on Oct 14, 2022

    2 pagesAP01

    Appointment of Mr Robert Iain Ferguson as a director on Jul 19, 2022

    2 pagesAP01

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    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