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RL FINANCE BONDS NO. 2 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rl Finance Bonds No. 2 Plc. The company was founded 10 years ago and was given the registration number 08764613. The firm's registered office is in LONDON. You can find them at 55 Gracechurch Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:RL FINANCE BONDS NO. 2 PLC
Company Number:08764613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:55 Gracechurch Street, London, EC3V 0RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Corporate Secretary06 November 2013Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director19 July 2022Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director14 October 2022Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director02 June 2014Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director06 November 2013Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director06 November 2013Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director24 March 2020Active
55, Gracechurch Street, London, EC3V 0RL

Director08 October 2019Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director06 November 2013Active

People with Significant Control

The Royal London Mutual Insurance Society Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Gracechurch Street, London, England, EC3V 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Royal London Mutual Insurance Society Limited (The)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Confirmation statement

Confirmation statement with no updates.

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2024-05-22Accounts

Accounts with accounts type full.

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2023-07-05Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-27Officers

Change corporate secretary company with change date.

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2023-06-26Address

Move registers to registered office company with new address.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-04-18Address

Move registers to sail company with new address.

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2023-04-11Address

Change sail address company with new address.

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2023-04-11Address

Change registered office address company with date old address new address.

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2023-01-13Officers

Termination director company with name termination date.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Officers

Appoint person director company with name date.

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2022-07-19Officers

Appoint person director company with name date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-05-26Accounts

Accounts with accounts type full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type full.

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2020-08-18Accounts

Accounts with accounts type full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-25Officers

Appoint person director company with name date.

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