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RL FINANCE BONDS NO. 3 PLC

Company number 09664420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2023 CH01 Director's details changed for Mr Robert Iain Ferguson on 26 June 2023
04 Jul 2023 CH01 Director's details changed for Mrs Jane Clare Perkins on 26 June 2023
30 Jun 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 PSC05 Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023
27 Jun 2023 CH04 Secretary's details changed for Royal London Management Services Limited on 26 June 2023
26 Jun 2023 AD04 Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
18 Apr 2023 AD03 Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL
11 Apr 2023 AD02 Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL
11 Apr 2023 AD01 Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023
13 Jan 2023 TM01 Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022
14 Oct 2022 TM01 Termination of appointment of Lesley Mitchell as a director on 14 October 2022
14 Oct 2022 AP01 Appointment of Mrs Jane Clare Perkins as a director on 14 October 2022
19 Jul 2022 AP01 Appointment of Mr Robert Iain Ferguson as a director on 19 July 2022
30 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
30 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 21 June 2017
26 May 2022 AA Full accounts made up to 31 December 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
18 May 2021 AA Full accounts made up to 31 December 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
31 Mar 2020 TM01 Termination of appointment of Andrea Gertrude Martha Montague as a director on 28 March 2020
25 Mar 2020 AP01 Appointment of Mrs Lesley Mitchell as a director on 24 March 2020
11 Oct 2019 AP01 Appointment of Ms Andrea Gertrude Martha Montague as a director on 8 October 2019
05 Aug 2019 CS01 Confirmation statement made on 20 June 2019 with no updates