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RLM FINANCE LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 03900276
- 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
- FERGUSON, Robert Iain
- KEEN, Emma Jane
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-29
- Age Of Company 1999-12-29 24 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Royal London Mutual Insurance Society Limited (The)
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RLM FINANCE PLC
- Legal Entity Identifier (LEI)
- 213800MUAQKCGZ11YJ45
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
✓
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RLM FINANCE LIMITED Company Description
- RLM FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03900276. Its current trading status is "live". It was registered 1999-12-29. It was previously called RLM FINANCE PLC. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 80 Fenchurch Street .
Get RLM FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rlm Finance Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 1999-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RLM FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03900276#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03900276#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03900276#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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reregistration-public-to-private-company (2023-12-15) - RR02
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
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change-person-director-company-with-change-date (2023-07-03) - CH01
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change-corporate-secretary-company-with-change-date (2023-06-27) - CH04
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move-registers-to-registered-office-company-with-new-address (2023-06-26) - AD04
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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legacy (2023-06-22) - GUARANTEE2
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legacy (2023-06-22) - AGREEMENT2
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-25) - RP04CS01
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certificate-re-registration-public-limited-company-to-private (2023-12-15) - CERT10
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move-registers-to-sail-company-with-new-address (2023-04-18) - AD03
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change-sail-address-company-with-new-address (2023-04-11) - AD02
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statement-of-companys-objects (2023-12-15) - CC04
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re-registration-memorandum-articles (2023-12-15) - MAR
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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legacy (2022-06-22) - GUARANTEE2
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legacy (2022-06-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-04) - AA
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legacy (2021-05-04) - PARENT_ACC
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-22) - AA
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legacy (2020-09-07) - GUARANTEE2
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legacy (2020-09-24) - AGREEMENT2
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legacy (2020-09-22) - AGREEMENT2
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legacy (2020-09-07) - PARENT_ACC
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legacy (2020-09-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-26) - AA
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legacy (2019-06-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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legacy (2019-05-30) - GUARANTEE2
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legacy (2018-06-18) - GUARANTEE2
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legacy (2018-06-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-02) - AA
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confirmation-statement (2018-07-04) - CS01
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legacy (2018-07-02) - PARENT_ACC
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-18) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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confirmation-statement-with-no-updates (2017-06-25) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - 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 (2014-06-16) - TM01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-21) - AA
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appoint-person-director-company-with-name-date (2013-02-15) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-15) - AA
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termination-director-company-with-name (2011-08-18) - TM01
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termination-director-company (2011-10-18) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-01-07) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-10) - 128(3)
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legacy (2005-01-26) - 363s
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legacy (2005-08-11) - 288a
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legacy (2005-07-25) - 288b
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keyboard_arrow_right 2004
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legacy (2004-10-29) - 288c
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accounts-with-accounts-type-full (2004-04-14) - AA
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legacy (2004-03-16) - 287
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legacy (2003-01-13) - 363s
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legacy (2003-12-10) - 288c
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legacy (2003-07-08) - 353a
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accounts-with-accounts-type-full (2003-06-08) - AA
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legacy (2003-04-02) - 288a
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legacy (2003-04-01) - 288b
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accounts-with-accounts-type-full (2002-07-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-17) - 363s
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keyboard_arrow_right 2000
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application-to-commence-business (2000-02-16) - 117
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certificate-change-of-name-company (2000-02-16) - CERTNM
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certificate-authorisation-to-commence-business-borrow (2000-02-16) - CERT8
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legacy (2000-03-06) - 288b
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legacy (2000-03-06) - 288a
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legacy (2000-03-06) - 287
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legacy (2000-03-06) - 88(2)R
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resolution (2000-03-20) - RESOLUTIONS
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legacy (2000-03-27) - 288b
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legacy (2000-03-27) - 123
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legacy (2000-03-27) - 122
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memorandum-articles (2000-03-27) - MEM/ARTS
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legacy (2000-07-06) - 288b
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memorandum-articles (2000-07-18) - MEM/ARTS
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keyboard_arrow_right 1999
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incorporation-company (1999-12-29) - NEWINC
