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RL MARKETING (CIS) LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 03390839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- GLEN, Jon Scott
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-23
- Age Of Company 1997-06-23 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Royal London Mutual Insurance Society Limied
- The Royal London Mutual Insurance Society Limied
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CIS POLICYHOLDER SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800189R1SKJJOHB88
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
✓
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RL MARKETING (CIS) LIMITED Company Description
- RL MARKETING (CIS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03390839. Its current trading status is "live". It was registered 1997-06-23. It was previously called CIS POLICYHOLDER SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 80 Fenchurch Street .
Get RL MARKETING (CIS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rl Marketing (Cis) Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 1997-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RL MARKETING (CIS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03390839#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03390839#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03390839#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-06-26) - AD04
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change-corporate-secretary-company-with-change-date (2023-06-27) - CH04
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change-to-a-person-with-significant-control (2023-07-03) - PSC05
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change-sail-address-company-with-new-address (2023-04-11) - AD02
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move-registers-to-sail-company-with-new-address (2023-04-18) - AD03
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accounts-with-accounts-type-full (2023-05-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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confirmation-statement-with-updates (2022-07-04) - CS01
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confirmation-statement (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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legacy (2020-12-15) - CAP-SS
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legacy (2020-12-15) - SH20
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resolution (2020-12-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-24) - SH19
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resolution (2019-10-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-05-16) - AA
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change-person-director-company-with-change-date (2017-08-29) - CH01
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confirmation-statement-with-updates (2017-06-23) - CS01
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capital-statement-capital-company-with-date-currency-figure (2016-01-15) - SH19
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resolution (2016-01-15) - RESOLUTIONS
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legacy (2016-01-15) - CAP-SS
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legacy (2016-01-15) - SH20
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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accounts-with-accounts-type-full (2016-04-26) - AA
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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confirmation-statement-with-updates (2016-12-01) - CS01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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accounts-with-accounts-type-full (2015-04-27) - AA
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change-person-director-company-with-change-date (2015-10-28) - CH01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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second-filing-of-form-with-form-type (2015-11-19) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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accounts-with-accounts-type-full (2014-04-23) - AA
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keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name-date (2013-08-13) - AP04
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appoint-person-director-company-with-name-date (2013-08-13) - AP01
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certificate-change-of-name-company (2013-08-01) - CERTNM
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change-of-name-notice (2013-08-01) - CONNOT
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change-person-director-company-with-change-date (2013-06-20) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
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accounts-with-accounts-type-full (2013-06-20) - AA
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termination-director-company-with-name-termination-date (2013-08-14) - TM01
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termination-secretary-company-with-name-termination-date (2013-08-14) - TM02
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miscellaneous (2013-09-19) - MISC
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appoint-person-director-company-with-name-date (2013-10-22) - AP01
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appoint-person-director-company-with-name-date (2013-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-25) - AA
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termination-director-company-with-name-termination-date (2012-07-04) - TM01
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appoint-person-director-company-with-name-date (2012-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-04-21) - AA
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keyboard_arrow_right 2010
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resolution (2010-01-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-account-reference-date-company-previous-shortened (2010-01-28) - AA01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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capital-allotment-shares (2010-01-05) - SH01
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termination-secretary-company-with-name (2010-07-29) - TM02
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change-person-director-company-with-change-date (2010-05-12) - CH01
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appoint-person-secretary-company-with-name (2010-07-27) - AP03
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termination-director-company-with-name (2010-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-03) - AP01
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termination-director-company-with-name (2009-10-30) - TM01
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accounts-with-accounts-type-full (2009-05-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-17) - 288b
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legacy (2008-08-28) - 288b
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-03-13) - 288c
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legacy (2008-10-27) - 363a
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legacy (2007-01-15) - 288c
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legacy (2007-02-08) - 288b
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legacy (2007-10-19) - 363a
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accounts-with-accounts-type-full (2007-05-09) - AA
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legacy (2007-06-01) - 288a
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legacy (2007-06-05) - 288c
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legacy (2007-09-04) - 288b
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legacy (2007-03-22) - 288a
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legacy (2006-01-09) - 288b
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legacy (2006-01-23) - 288a
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legacy (2006-02-20) - 288a
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accounts-with-accounts-type-full (2006-05-26) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-05) - 288b
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legacy (2005-01-11) - 288b
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legacy (2005-10-27) - 363a
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legacy (2005-09-08) - 288b
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legacy (2005-07-11) - 288b
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legacy (2005-06-16) - 288a
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legacy (2005-05-03) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-04-15) - AA
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legacy (2005-02-22) - 288c
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legacy (2005-01-26) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-06) - AA
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legacy (2004-09-03) - 363s
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legacy (2004-10-12) - 288b
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legacy (2004-10-22) - 363a
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legacy (2004-02-18) - 288a
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legacy (2004-11-08) - 288a
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legacy (2004-12-06) - 225
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legacy (2004-01-12) - 88(2)R
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legacy (2004-11-01) - 288b
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keyboard_arrow_right 2003
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legacy (2003-06-16) - 363s
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legacy (2003-07-29) - 288b
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keyboard_arrow_right 2002
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legacy (2002-11-26) - 288a
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legacy (2002-11-25) - 288b
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legacy (2002-11-22) - 288a
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accounts-with-accounts-type-full (2002-09-13) - AA
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legacy (2002-07-21) - 363s
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legacy (2002-02-18) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-01-19) - 288a
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keyboard_arrow_right 2000
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legacy (2000-03-29) - 288c
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keyboard_arrow_right 1999
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legacy (1999-08-05) - 363s
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legacy (1999-06-08) - 288a
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legacy (1999-05-17) - 288a
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accounts-with-accounts-type-full (1999-04-17) - AA
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legacy (1999-03-15) - 288b
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legacy (1999-03-15) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-04-16) - 288b
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legacy (1998-01-15) - 88(2)R
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legacy (1998-04-16) - 288a
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legacy (1998-05-22) - 288b
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legacy (1998-05-22) - 288a
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legacy (1998-07-17) - 363s
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accounts-with-accounts-type-full (1998-11-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-26) - 288a
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resolution (1997-08-18) - RESOLUTIONS
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legacy (1997-08-18) - 123
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legacy (1997-08-18) - 225
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legacy (1997-08-18) - 287
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legacy (1997-08-11) - 288a
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incorporation-company (1997-06-23) - NEWINC
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certificate-change-of-name-company (1997-08-14) - CERTNM
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resolution (1997-08-13) - RESOLUTIONS
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legacy (1997-08-18) - 288a
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legacy (1997-08-11) - 288b
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legacy (1997-08-26) - 288b
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resolution (1997-09-08) - RESOLUTIONS
