Active - Proposal to Strike off
Company Information for ROYAL LONDON 360 HOLDINGS LIMITED
ST ANDREW HOUSE, 1 THISTLE STREET, EDINBURGH, EH2 1DG,
|
Company Registration Number
SC157533
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ROYAL LONDON 360 HOLDINGS LIMITED | ||
Legal Registered Office | ||
ST ANDREW HOUSE 1 THISTLE STREET EDINBURGH EH2 1DG Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC157533 | |
---|---|---|
Company ID Number | SC157533 | |
Date formed | 1995-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-07-04 08:23:14 |
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Officer | Role | Date Appointed |
---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED |
||
MATT BLAKE |
||
JOHN DAVIES |
||
TIMOTHY WALTER HARRIS |
||
MICHELLE ANNE HILL |
||
GURDEEP SINGH RAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY ANNE STAPLES |
Director | ||
SIMON COLIN MITCHLEY |
Director | ||
SHINGIRAI THADDEUS NYAHASHA |
Director | ||
ANYA MARJORIE O'REILLY |
Director | ||
KERR LUSCOMBE |
Director | ||
DAVID QUINNELL KNEESHAW |
Director | ||
JOHN VINCENT DEANE |
Director | ||
PAUL FREDERICK THOMAS LANGTON |
Director | ||
MURRAY JOHN ROSS |
Company Secretary | ||
BRIAN JAMES DUFFIN |
Director | ||
JOHN GERARD ALLISON |
Director | ||
CHRISTOPHER BRIAN CORMACK |
Director | ||
MICHAEL ERIC HICKS |
Director | ||
JAMES GILCHRIST |
Director | ||
RUARIDH MACKENZIE BUDGE |
Director | ||
KEITH RONALD BAYLISS |
Director | ||
DAVID CRAIG DUNN |
Company Secretary | ||
THOMAS MACKENZIE ROSS |
Director | ||
ROBERT JAMES GRIFFIN |
Director | ||
ANDREAS GOSSMAN |
Director | ||
RICHARD WILLIAM MAY |
Director | ||
EWAN FARQUHARSON SMITH |
Director | ||
WILLIAM BERRY |
Director | ||
GEORGE MALCOLM MURRAY |
Director | ||
MICHAEL JOHN RICHARDSON |
Director | ||
DAVID CRAIG DUNN |
Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Director | ||
JAMES ROBERT WILL |
Nominated Director |
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FUNDSDIRECT ISA NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
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CAPITOL WAY ESTATE MANAGEMENT LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-25 | Active | |
INVESTMENT SCIENCES LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
RL FINANCE BONDS NO. 3 PLC | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
RL MARKETING ISA NOMINEES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
RL FINANCE BONDS NO. 2 PLC | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
ROYAL LONDON (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-29 | Active | |
RLUM LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1989-04-10 | Active | |
HORNBY ROAD INVESTMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1963-11-01 | Active | |
LEYBURN DEVELOPMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1970-06-05 | Active | |
RL MARKETING (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1997-06-23 | Active | |
CAPITOL WAY COMMERCIAL NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY COMMERCIAL NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
ROYAL LIVER ASSET MANAGERS LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-12-19 | Liquidation | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2003-02-13 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2010-06-25 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
R.L. PENSIONS TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) | Company Secretary | 2011-03-31 | CURRENT | 1908-07-31 | Active | |
RL LA LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1991-09-23 | Active | |
WRAP IFA SERVICES LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2007-05-31 | Active | |
SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1997-08-07 | Dissolved 2018-04-03 | |
SCOTTISH LIFE ASSURANCE COMPANY (THE) | Company Secretary | 2007-06-28 | CURRENT | 1983-04-14 | Active | |
XPS PENSIONS (RL) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
RL FINANCE BONDS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-13 | Active | |
ROYAL LONDON TRUSTEE SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON CASH MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-11-21 | Dissolved 2017-04-26 | |
ST ANDREW ESTATES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.3) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.4) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
R.A.SECURITIES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
ROYAL LONDON HOMEBUY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1987-09-09 | Active | |
ROYAL LONDON ASSET MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
ROYAL LONDON UNIT TRUST MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-04-14 | Active | |
ROYAL LONDON SAVINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1998-10-01 | Active | |
RLM FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1999-12-29 | Active | |
RL NPB SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-12-21 | Active | |
RL MONEY MANAGER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
RLS NOMINEES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1971-05-19 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Company Secretary | 2005-06-03 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
S.L. (DAVENPORT GREEN) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-11-30 | Active | |
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-08-31 | Active | |
BRIGHTGREY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1957-09-09 | Active | |
NODESSA FILE (TWO) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-01-11 | Active | |
UNITED FRIENDLY GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1991-01-21 | Active | |
RLAM (NOMINEES) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1908-01-15 | Active | |
REFUGE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1864-06-20 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1965-02-11 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-09-29 | Active | |
REFUGE INVESTMENTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1980-07-17 | Active | |
LION INSURANCE COMPANY LIMITED(THE) | Company Secretary | 2005-06-03 | CURRENT | 1965-01-27 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-01-17 | Active | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1973-08-15 | Active | |
RLM FINANCE BONDS PLC | Company Secretary | 2005-06-03 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
NODESSA FILE (ONE) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
SOUTHPOINT GENERAL PARTNER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-08-22 | Liquidation | |
ROYAL LONDON MARKETING LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
RLGPS TRUSTEE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-11-01 | Active | |
RLS NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-11 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Director | 2017-10-01 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
RL LA LIMITED | Director | 2017-10-01 | CURRENT | 1991-09-23 | Active | |
BRIGHTGREY LIMITED | Director | 2017-10-01 | CURRENT | 1957-09-09 | Active | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2017-10-01 | CURRENT | 1989-01-11 | Active | |
UNITED FRIENDLY GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-21 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Director | 2017-10-01 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Director | 2017-10-01 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1908-01-15 | Active | |
REFUGE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1864-06-20 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 1965-02-11 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1980-07-17 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1985-01-17 | Active | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1973-08-15 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-11-01 | Active | |
RLS NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-11 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Director | 2017-10-01 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
RL LA LIMITED | Director | 2017-10-01 | CURRENT | 1991-09-23 | Active | |
BRIGHTGREY LIMITED | Director | 2017-10-01 | CURRENT | 1957-09-09 | Active | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2017-10-01 | CURRENT | 1989-01-11 | Active | |
UNITED FRIENDLY GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-21 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Director | 2017-10-01 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Director | 2017-10-01 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1908-01-15 | Active | |
REFUGE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1864-06-20 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 1965-02-11 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1980-07-17 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1985-01-17 | Active | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1973-08-15 | Active | |
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2000-04-05 | Active | |
R.A.SECURITIES LIMITED | Director | 2016-07-18 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
ROYAL LONDON HOMEBUY LIMITED | Director | 2016-07-18 | CURRENT | 1987-09-09 | Active | |
RLM FINANCE LIMITED | Director | 2016-07-18 | CURRENT | 1999-12-29 | Active | |
RL NPB SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2001-12-21 | Active | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Director | 2016-07-18 | CURRENT | 2003-02-13 | Active | |
WRAP IFA SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2007-05-31 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2010-06-25 | Active | |
BRIGHTGREY LIMITED | Director | 2016-07-18 | CURRENT | 1957-09-09 | Active | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2016-07-18 | CURRENT | 1989-01-11 | Active | |
UNITED ASSURANCE GROUP LIMITED | Director | 2016-07-18 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Director | 2016-07-18 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2016-07-18 | CURRENT | 1908-01-15 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Director | 2016-07-18 | CURRENT | 1968-05-21 | Active | |
REFUGE ASSURANCE LIMITED | Director | 2016-07-18 | CURRENT | 1864-06-20 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 1976-09-29 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2016-07-18 | CURRENT | 1980-07-17 | Active | |
LION INSURANCE COMPANY LIMITED(THE) | Director | 2016-07-18 | CURRENT | 1965-01-27 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2016-07-18 | CURRENT | 1985-01-17 | Active | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 1973-08-15 | Active | |
RLM FINANCE BONDS PLC | Director | 2016-07-18 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
RL FINANCE BONDS NO. 3 PLC | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
ROYAL LONDON (CIS) LIMITED | Director | 2014-07-02 | CURRENT | 2013-07-29 | Active | |
RL FINANCE BONDS NO. 2 PLC | Director | 2014-06-02 | CURRENT | 2013-11-06 | Active | |
RL FINANCE BONDS LIMITED | Director | 2014-06-02 | CURRENT | 2005-10-13 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) | Director | 2014-05-19 | CURRENT | 1908-07-31 | Active | |
SCOTTISH LIFE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Director | 2017-10-01 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
RL LA LIMITED | Director | 2017-10-01 | CURRENT | 1991-09-23 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-11-01 | Active | |
RLS NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-11 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Director | 2017-10-01 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
RL LA LIMITED | Director | 2017-10-01 | CURRENT | 1991-09-23 | Active | |
BRIGHTGREY LIMITED | Director | 2017-10-01 | CURRENT | 1957-09-09 | Active | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2017-10-01 | CURRENT | 1989-01-11 | Active | |
UNITED FRIENDLY GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-21 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Director | 2017-10-01 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Director | 2017-10-01 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1908-01-15 | Active | |
REFUGE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1864-06-20 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 1965-02-11 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1980-07-17 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1985-01-17 | Active | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1973-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE HILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER HARRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHELLE ANNE HILL | |
AP01 | DIRECTOR APPOINTED GURDEEP SINGH RAI | |
AP01 | DIRECTOR APPOINTED JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MATT BLAKE | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE STAPLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLIN MITCHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI THADDEUS NYAHASHA | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS | |
AP01 | DIRECTOR APPOINTED MRS HILARY ANNE STAPLES | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLIN MITCHLEY / 09/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINGIRAI THADDEUS NYAHASHA / 15/08/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON COLIN MITCHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY | |
AP01 | DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNEESHAW | |
AR01 | 20/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED KERR LUSCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEANE | |
AR01 | 20/04/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 20/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/04/11 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUINNELL KNEESHAW / 20/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CAP-SS | SOLVENCY STATEMENT DATED 14/12/09 | |
SH19 | 20/12/09 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 14/12/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 19 ST ANDREW SQUARE EDINBURGH EH2 1YE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/12/03--------- £ SI 500000@1=500000 £ IC 44250000/44750000 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
RES13 | RENUMERATION OF AUDITOR 30/09/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ROYAL LONDON 360 HOLDINGS LIMITED are:
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