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RL NPB SERVICES LIMITED - 55 Gracechurch Street, London, EC3V 0RL, United Kingdom
Company Information
- Company registration number
- 04344571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Gracechurch Street
- London
- EC3V 0RL 55 Gracechurch Street, London, EC3V 0RL UK
Management
- Managing Directors
- GLEN, Jon Scott
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-21
- Age Of Company 2001-12-21 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Royal London Mutual Insurance Society,Limited(The)
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOUTHPEAK LIMITED
- Legal Entity Identifier (LEI)
- 213800XMR98URUPQD636
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-07
- Last Date: 2022-09-23
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RL NPB SERVICES LIMITED Company Description
- RL NPB SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04344571. Its current trading status is "live". It was registered 2001-12-21. It was previously called SOUTHPEAK LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 55 Gracechurch Street .
Get RL NPB SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rl Npb Services Limited - 55 Gracechurch Street, London, EC3V 0RL, United Kingdom
- 2001-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-16) - AA
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change-to-a-person-with-significant-control (2022-09-23) - PSC05
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confirmation-statement-with-updates (2022-10-04) - CS01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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accounts-with-accounts-type-dormant (2021-02-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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resolution (2019-10-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-13) - AA
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confirmation-statement-with-no-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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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-dormant (2016-03-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-dormant (2015-04-27) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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accounts-with-accounts-type-dormant (2014-01-24) - AA
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termination-director-company-with-name (2014-06-16) - TM01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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termination-director-company-with-name (2013-02-15) - TM01
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accounts-with-accounts-type-dormant (2013-01-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-dormant (2012-05-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-04-14) - TM01
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accounts-with-accounts-type-dormant (2011-01-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-19) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-02-07) - 363a
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-13) - 288b
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legacy (2007-11-09) - 288b
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legacy (2007-11-09) - 288a
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-07-24) - 288a
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legacy (2007-01-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-01-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-07-25) - 288b
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legacy (2005-01-26) - 363s
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legacy (2005-08-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-29) - 288c
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accounts-with-accounts-type-full (2004-07-01) - AA
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legacy (2004-03-16) - 287
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legacy (2004-02-18) - 288c
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legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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resolution (2003-03-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-04-02) - 288a
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legacy (2003-12-10) - 288c
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legacy (2003-04-01) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-10) - 288b
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legacy (2002-08-28) - 287
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legacy (2002-06-10) - 288a
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legacy (2002-06-10) - 288b
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legacy (2002-05-16) - 288a
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legacy (2002-04-22) - 287
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certificate-change-of-name-company (2002-04-11) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-12-21) - NEWINC