ROYAL LONDON (CIS) LIMITED
ActiveCompany no. 08629353 · Private limited company · Incorporated 29 Jul 2013
Company no. 08629353 · Private limited company · Incorporated 29 Jul 2013
Original documents filed with Companies House · 71 filings
9 Aug 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 3 pages
30 Jun 2026
Confirmation
Confirmation statement made on 16 Jun 2026 with no updates
PDF · 3 pages
23 Apr 2026
Officers
Termination of appointment of Jon Scott Glen as a director on 25 Mar 2026
PDF · 1 page
23 Apr 2026
Officers
Appointment of Mr Richard Gordon as a director on 25 Mar 2026
PDF · 2 pages
2 Oct 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 3 pages
27 Jun 2025
Confirmation
Confirmation statement made on 16 Jun 2025 with no updates
PDF · 3 pages
3 Oct 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 3 pages
28 Jun 2024
Confirmation
Confirmation statement made on 16 Jun 2024 with no updates
PDF · 3 pages
12 Jul 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 3 pages
3 Jul 2023
Ownership
Change of details for Royal London Mutual Insurance Society (The) as a person with significant control on 26 Jun 2023
PDF · 2 pages
27 Jun 2023
Officers
Secretary's details changed for Royal London Management Services Limited on 26 Jun 2023
PDF · 1 page
14 Oct 2022
Officers
Termination of appointment of Lesley Mitchell as a director on 14 Oct 2022
PDF · 1 page
30 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 3 pages
28 Jun 2022
Confirmation
Confirmation statement made on 20 Jun 2022 with updates
PDF · 3 pages
21 Jun 2021
Confirmation
Confirmation statement made on 20 Jun 2021 with no updates
PDF · 3 pages
4 May 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 3 pages
11 Dec 2020
Officers
Appointment of Mrs Lesley Mitchell as a director on 10 Dec 2020
PDF · 2 pages
3 Dec 2020
Officers
Termination of appointment of Kenny Fenna as a director on 3 Dec 2020
PDF · 1 page
Showing 1–25 of 71 filings. Documents open on Companies House in a new tab.
26 Jun 2023
Address
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
PDF · 1 page
16 Jun 2023
Confirmation
Confirmation statement made on 16 Jun 2023 with no updates
PDF · 3 pages
18 Apr 2023
Address
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL
PDF · 1 page
11 Apr 2023
Address
Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 Apr 2023
PDF · 1 page
11 Apr 2023
Address
Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL
PDF · 1 page
5 Jan 2023
Officers
Termination of appointment of Martin Pierce Lewis as a director on 31 Dec 2022
PDF · 1 page
5 Jan 2023
Officers
Appointment of Mr Jon Scott Glen as a director on 1 Jan 2023
PDF · 2 pages