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.
Name | : | RL FINANCE BONDS NO. 2 PLC |
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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 | : |
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Registered Address | : | 55 Gracechurch Street, London, EC3V 0RL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Corporate Secretary | 06 November 2013 | Active |
80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 19 July 2022 | Active |
80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 14 October 2022 | Active |
55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 02 June 2014 | Active |
55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 06 November 2013 | Active |
55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 06 November 2013 | Active |
55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 24 March 2020 | Active |
55, Gracechurch Street, London, EC3V 0RL | Director | 08 October 2019 | Active |
55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 06 November 2013 | Active |
The Royal London Mutual Insurance Society Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 55, Gracechurch Street, London, England, EC3V 0RL |
Nature of control | : |
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Royal London Mutual Insurance Society Limited (The) | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4BY |
Nature of control | : |
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Date | Category | Description | |
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2024-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-05-22 | Accounts | Accounts with accounts type full. | Download |
2023-07-05 | Officers | Change person director company with change date. | Download |
2023-07-04 | Officers | Change person director company with change date. | Download |
2023-06-30 | Accounts | Accounts with accounts type full. | Download |
2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-27 | Officers | Change corporate secretary company with change date. | Download |
2023-06-26 | Address | Move registers to registered office company with new address. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-18 | Address | Move registers to sail company with new address. | Download |
2023-04-11 | Address | Change sail address company with new address. | Download |
2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2022-10-14 | Officers | Termination director company with name termination date. | Download |
2022-10-14 | Officers | Appoint person director company with name date. | Download |
2022-07-19 | Officers | Appoint person director company with name date. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-26 | Accounts | Accounts with accounts type full. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-18 | Accounts | Accounts with accounts type full. | Download |
2020-08-18 | Accounts | Accounts with accounts type full. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Officers | Termination director company with name termination date. | Download |
2020-03-25 | Officers | Appoint person director company with name date. | Download |
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