RLUM LIMITED
| Status | ACTIVE |
| Company No. | 02369965 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 1989 |
| Age | 35 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
RLUM LIMITED is an active private limited company with number 02369965. It was incorporated 35 years, 1 month, 7 days ago, on 10 April 1989. The company address is 80 Fenchurch Street, London, EC3M 4BY, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 16 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hans Iain Georgeson
Appointment date: 2024-04-01
Documents
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rakesh Kumar
Appointment date: 2024-04-01
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mr Andrew Lawrence Hunt
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mrs Susan Spiller
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Bowker
Termination date: 2024-04-01
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Phillip Beamish
Documents
Accounts with accounts type full
Date: 15 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-26
Officer name: Mr John Michael Brett
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-26
Officer name: Mr Jon Scott Glen
Documents
Change to a person with significant control
Date: 29 Jun 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Royal London (Uk) Holdings Limited
Change date: 2023-06-26
Documents
Change corporate secretary company with change date
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-06-26
Officer name: Royal London Management Services Limited
Documents
Move registers to registered office company with new address
Date: 26 Jun 2023
Category: Address
Type: AD04
New address: 80 Fenchurch Street London EC3M 4BY
Documents
Move registers to sail company with new address
Date: 18 Apr 2023
Category: Address
Type: AD03
New address: 55 Gracechurch Street London EC3V 0RL
Documents
Change sail address company with new address
Date: 11 Apr 2023
Category: Address
Type: AD02
New address: 55 Gracechurch Street London EC3V 0RL
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-11
New address: 80 Fenchurch Street London EC3M 4BY
Old address: 55 Gracechurch Street London EC3V 0RL
Documents
Termination director company with name termination date
Date: 06 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Martin Pierce Lewis
Documents
Appoint person director company with name date
Date: 06 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Bowker
Appointment date: 2023-01-01
Documents
Confirmation statement with updates
Date: 04 Jul 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Cessation of a person with significant control
Date: 04 Jul 2022
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Royal London Mutual Insurance
Cessation date: 2018-11-01
Documents
Second filing of confirmation statement with made up date
Date: 04 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-06-24
Documents
Notification of a person with significant control
Date: 01 Jul 2022
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Royal London (Uk) Holdings Limited
Notification date: 2018-11-01
Documents
Termination director company with name termination date
Date: 08 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Warman
Termination date: 2022-05-31
Documents
Accounts with accounts type full
Date: 12 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jill Morag Jackson
Appointment date: 2022-04-01
Documents
Termination director company with name termination date
Date: 04 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-31
Officer name: Nora Agnes O'mahony
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type full
Date: 03 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 01 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-29
Officer name: Mr Gary Warman
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noel Anthony Freeley
Termination date: 2020-04-29
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-29
Officer name: Mr Jon Scott Glen
Documents
Resolution
Date: 29 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nora Agnes O'mahony
Appointment date: 2019-11-20
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Brett
Appointment date: 2019-07-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type full
Date: 02 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital statement capital company with date currency figure
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Capital
Type: SH19
Capital : 5,000,000 GBP
Date: 2018-11-08
Documents
Legacy
Date: 24 Oct 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Capital
Type: SH19
Date: 2018-10-24
Capital : 1 GBP
Documents
Legacy
Date: 24 Oct 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/10/18
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Accounts with accounts type full
Date: 16 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Noel Anthony Freeley
Change date: 2017-08-29
Documents
Confirmation statement with updates
Date: 25 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Accounts with accounts type full
Date: 19 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-05
Officer name: Mr Noel Anthony Freeley
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Rudolf Dieter Koslowski
Termination date: 2016-07-13
Documents
Termination director company with name termination date
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-22
Officer name: Shingirai Thaddeus Nyahasha
Documents
Accounts with accounts type full
Date: 26 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type
Date: 19 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Change person director company with change date
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phillip Beamish
Change date: 2015-10-28
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2015
Action Date: 11 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-11
Documents
Certificate change of name company
Date: 31 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rlum (cis) LIMITED\certificate issued on 31/07/15
Documents
Appoint person director company with name date
Date: 25 Jun 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Rudolf Dieter Koslowski
Appointment date: 2015-05-18
Documents
Accounts with accounts type full
Date: 27 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Paul Taylor
Termination date: 2015-02-09
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-05
Officer name: Mr Shingirai Thaddeus Nyahasha
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2014
Action Date: 11 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-11
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-15
Officer name: Anya Majorie O'reilly
Documents
Accounts with accounts type full
Date: 23 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2013
Action Date: 11 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-11
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jonathan Paul Taylor
Documents
Miscellaneous
Date: 19 Sep 2013
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Appoint person director company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Beamish
Documents
Termination secretary company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Anne Wade
Documents
Termination director company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Summerfield
Documents
Termination director company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Gosling
Documents
Termination director company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodney Bulmer
Documents
Appoint corporate secretary company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Royal London Management Services Limited
Documents
Appoint person director company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anya Majorie O'reilly
Documents
Appoint person director company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Lewis
Documents
Change registered office address company with date old address
Date: 13 Aug 2013
Action Date: 13 Aug 2013
Category: Address
Type: AD01
Old address: Cis Building Miller Street Manchester M60 0AL
Change date: 2013-08-13
Documents
Certificate change of name company
Date: 01 Aug 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cis unit managers LIMITED\certificate issued on 01/08/13
Documents
Change of name notice
Date: 01 Aug 2013
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 20 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 19 Jun 2013
Action Date: 19 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-19
Officer name: Mr Rodney Jensen Bulmer
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2012
Action Date: 11 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-11
Documents
Termination director company with name
Date: 04 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Fairbairn
Documents
Accounts with accounts type full
Date: 25 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Louise Gosling
Documents
Termination director company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Russell
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2011
Action Date: 11 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-11
Documents
Accounts with accounts type full
Date: 21 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2010
Action Date: 11 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-11
Documents
Termination director company with name
Date: 05 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Sharman
Documents
Termination secretary company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Eldridge
Documents
Appoint person secretary company with name
Date: 27 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Patricia Anne Wade
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 12 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-12
Officer name: Mr Michael David Fairbairn
Documents
Accounts with accounts type full
Date: 12 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Sharman
Change date: 2010-05-11
Documents
Change person director company with change date
Date: 11 May 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Nicholas Russell
Change date: 2010-05-11
Documents
Change person director company with change date
Date: 11 May 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-11
Officer name: Mr Mark Andrew Summerfield
Documents
Change person director company with change date
Date: 11 May 2010
Action Date: 10 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-10
Officer name: Mr Rodney Jensen Bulmer
Documents
Appoint person director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Nicholas Russell
Documents
Change account reference date company previous shortened
Date: 28 Jan 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2010-01-11
Documents
Appoint person director company with name
Date: 03 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rodney Jensen Bulmer
Documents
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