This company is commonly known as Rl Finance Bonds No. 5 Plc. The company was founded 3 years ago and was given the registration number 12841286. 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. 5 PLC |
|---|---|---|
| Company Number | : | 12841286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Gracechurch Street, London, United Kingdom, EC3V 0RL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Corporate Secretary | 27 August 2020 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 01 January 2023 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 27 August 2020 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 27 August 2020 | Active |
| The Royal London Mutual Insurance Society Limited | ||
| Notified on | : | 27 August 2020 |
|---|---|---|
| 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 | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-27 | Other | Legacy. | Download |
| 2023-06-26 | Address | Move registers to registered office company with new address. | Download |
| 2023-06-22 | Accounts | Legacy. | Download |
| 2023-06-22 | Other | Legacy. | Download |
| 2023-06-22 | Other | Legacy. | 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 |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Capital | Capital allotment shares. | Download |
| 2022-09-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-22 | Other | Legacy. | Download |
| 2022-06-22 | Other | Legacy. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Resolution | Resolution. | Download |
| 2021-05-05 | Incorporation | Re registration memorandum articles. | Download |
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