ROYAL LONDON POOLED PENSIONS COMPANY LIMITED

Company number SC048729

Date	Type	Description	View / Download
05 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
04 Jul 2023	CH01	Director's details changed for Mr Jon Scott Glen on 26 June 2023	(2 pages)
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	(2 pages)
28 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
27 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
05 Jan 2023	TM01	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022	(1 page)
05 Jan 2023	AP01	Appointment of Mr Jon Scott Glen as a director on 1 January 2023	(2 pages)
03 Jan 2023	AD01	Registered office address changed from St Andrew House 1 Thistle Street Edinburgh EH2 1DG to 22 Haymarket Yards Edinburgh EH12 5BH on 3 January 2023	(1 page)
14 Oct 2022	TM01	Termination of appointment of Lesley Mitchell as a director on 14 October 2022	(1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
25 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	(3 pages)
07 Jul 2021	AP01	Appointment of Mrs Lesley Mitchell as a director on 6 July 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Andrew Stewart Carter as a director on 28 June 2021	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
21 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
03 Dec 2020	TM01	Termination of appointment of Kenny Fenna as a director on 3 December 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
26 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
15 Aug 2019	TM01	Termination of appointment of David John Bird as a director on 2 August 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
23 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
23 May 2019	CH01	Director's details changed for Mr Andrew Stewart Carter on 22 May 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Timothy Walter Harris as a director on 2 May 2019	(1 page)