ROYAL LONDON CAMBRIDGE LIMITED
| Status | ACTIVE |
| Company No. | 11952958 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2019 |
| Age | 5 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ROYAL LONDON CAMBRIDGE LIMITED is an active private limited company with number 11952958. It was incorporated 5 years, 2 months, 26 days ago, on 18 April 2019. The company address is 80 Fenchurch Street, London, EC3M 4BY, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 09 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Capital allotment shares
Date: 02 Jan 2024
Action Date: 07 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-07
Capital : 11 GBP
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 18 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 18 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 18 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Change person director company with change date
Date: 04 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-26
Officer name: Mr Mark Anthony Evans
Documents
Change to a person with significant control
Date: 03 Jul 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-26
Psc name: Royal London Mutual Insurance Society,Limited(The)
Documents
Change corporate secretary company with change date
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-06-26
Officer name: Royal London Management Services Limited
Documents
Move registers to registered office company with new address
Date: 26 Jun 2023
Category: Address
Type: AD04
New address: 80 Fenchurch Street London EC3M 4BY
Documents
Confirmation statement with updates
Date: 05 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Move registers to sail company with new address
Date: 18 Apr 2023
Category: Address
Type: AD03
New address: 55 Gracechurch Street London EC3V 0RL
Documents
Change sail address company with new address
Date: 11 Apr 2023
Category: Address
Type: AD02
New address: 55 Gracechurch Street London EC3V 0RL
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-11
Old address: 55 Gracechurch Street London EC3V 0RL
New address: 80 Fenchurch Street London EC3M 4BY
Documents
Capital allotment shares
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-22
Capital : 10 GBP
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Mitchell
Termination date: 2022-10-14
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 20 Jul 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 20 Jul 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 20 Jul 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Capital allotment shares
Date: 20 May 2022
Action Date: 20 May 2022
Category: Capital
Type: SH01
Date: 2022-05-20
Capital : 9 GBP
Documents
Second filing of confirmation statement with made up date
Date: 16 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-05-04
Documents
Confirmation statement with updates
Date: 13 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Capital allotment shares
Date: 26 Aug 2021
Action Date: 24 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-24
Capital : 8 GBP
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 12 Apr 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 12 Apr 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 12 Apr 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Capital allotment shares
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-25
Capital : 7 GBP
Documents
Termination director company with name termination date
Date: 17 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Stewart Carter
Termination date: 2021-02-15
Documents
Appoint person director company with name date
Date: 16 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Evans
Appointment date: 2021-02-10
Documents
Capital allotment shares
Date: 16 Dec 2020
Action Date: 21 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-21
Capital : 6 GBP
Documents
Legacy
Date: 24 Sep 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 15 Sep 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 15 Sep 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 15 Sep 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 07 Sep 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 07 Sep 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Hunt
Appointment date: 2020-06-04
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lesley Mitchell
Appointment date: 2020-06-04
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Richard Stewart Dickinson
Termination date: 2020-02-10
Documents
Capital allotment shares
Date: 28 Oct 2019
Action Date: 09 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-09
Capital : 5 GBP
Documents
Change account reference date company current shortened
Date: 25 Sep 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-25
Old address: 55 Gracechurch Street London EC3V 0UF United Kingdom
New address: 55 Gracechurch Street London EC3V 0RL
Documents
Capital allotment shares
Date: 23 Jul 2019
Action Date: 03 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-03
Capital : 4 GBP
Documents
Some Companies
A J MUIR ACCOUNTANCY SERVICES LTD
35 FREDERICK STREET,SUNDERLAND,SR1 1LN
| Number: | 07723537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 BALLARDS LANE,LONDON,N3 1XW
| Number: | 02140774 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIGH TIMBERS THE KEDGES,WORCESTER,WR6 6YE
| Number: | 02853891 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SKN BUSINESS CENTRE,BIRMINGHAM,B19 2HN
| Number: | 08897860 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
528 HATFIELD ROAD,ST. ALBANS,AL4 0SX
| Number: | 11436986 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 2,EDINBURGH,EH3 6SW
| Number: | SL020280 |
| Status: | ACTIVE |
| Category: | Limited Partnership |