RL LA LIMITED

Company number SC134205

Date	Type	Description	View / Download
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
12 Sep 2012	AP01	Appointment of Adrian Micheal Nixon as a director	(3 pages)
11 Sep 2012	AP01	Appointment of Martin Lewis as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/04/2022	(3 pages)
11 Sep 2012	TM01	Termination of appointment of John Deane as a director	(2 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(15 pages)
12 Aug 2011	AP01	Appointment of Adrian Micheal Nixon as a director	(3 pages)
12 Aug 2011	TM01	Termination of appointment of Michael Yardley as a director	(2 pages)
30 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2011	(17 pages)
06 Jun 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/06/2011	(16 pages)
03 Jun 2011	CH01	Director's details changed for Stephen Shone on 27 May 2011	(3 pages)
03 Jun 2011	CH01	Director's details changed for John Vincent Deane on 27 May 2011	(3 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
08 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(14 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
20 Dec 2009	AR01	Annual return made up to 31 March 2009 with full list of shareholders	(10 pages)
20 Dec 2009	AD01	Registered office address changed from , 287 St Vincent Street, Glasgow, G2 5NB on 20 December 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Michael John Yardley on 12 October 2009	(3 pages)
06 May 2009	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
01 May 2009	CERTNM	Company name changed phoenix life assurance LIMITED\certificate issued on 01/05/09	(2 pages)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(43 pages)
15 Aug 2008	AUD	Auditor's resignation	(1 page)
12 Aug 2008	288b	Appointment terminated director ian maidens	(1 page)
04 Aug 2008	288a	Secretary appointed royal london management services LIMITED	(2 pages)
04 Aug 2008	288b	Appointment terminated director stephen mcgee	(1 page)