RL LA LIMITED

Company number SC134205

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
30 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
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)
08 Jun 2023	CH01	Director's details changed for Mr Richard Gordon on 8 June 2023	(2 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
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 Andrews House, 1 Thistle Street Edinburgh EH2 1DG to 22 Haymarket Yards Edinburgh EH12 5BH on 3 January 2023	(1 page)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
12 Apr 2022	RP04AP01	Second filing for the appointment of Martin Pierce Lewis as a director	(3 pages)
11 Aug 2021	TM01	Termination of appointment of Matt Blake as a director on 29 July 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
12 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
06 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
30 Sep 2019	TM01	Termination of appointment of Gurdeep Singh Rai as a director on 30 September 2019	(1 page)
15 Aug 2019	AP01	Appointment of Mr Richard Gordon as a director on 24 July 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of John Davies as a director on 2 August 2019	(1 page)
30 Apr 2019	TM01	Termination of appointment of Michelle Anne Hill as a director on 30 April 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
22 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)