RL FINANCE BONDS NO. 2 PLC
LONDON

Hellopages » City of London » City of London » EC3V 0RL

Company number 08764613
Status Active
Incorporation Date 6 November 2013
Company Type Public Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0RL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 . The most likely internet sites of RL FINANCE BONDS NO. 2 PLC are www.rlfinancebondsno2.co.uk, and www.rl-finance-bonds-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rl Finance Bonds No 2 Plc is a Public Limited Company. The company registration number is 08764613. Rl Finance Bonds No 2 Plc has been working since 06 November 2013. The present status of the company is Active. The registered address of Rl Finance Bonds No 2 Plc is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRIS, Timothy Walter is a Director of the company. LEWIS, Martin Pierce is a Director of the company. Director LUSCOMBE, Kerr has been resigned. Director O'REILLY, Anya Marjorie has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 06 November 2013
Director
HARRIS, Timothy Walter
Appointed Date: 02 June 2014
56 years old
Director
LEWIS, Martin Pierce
Appointed Date: 06 November 2013
62 years old

Resigned Directors

Director
LUSCOMBE, Kerr
Resigned: 14 May 2014
Appointed Date: 06 November 2013
60 years old
Director
O'REILLY, Anya Marjorie
Resigned: 15 August 2014
Appointed Date: 06 November 2013
51 years old

Persons With Significant Control

The Royal London Mutual Insurance Society Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RL FINANCE BONDS NO. 2 PLC Events

21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Apr 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50,000
19 Apr 2015
Full accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
...
... and 2 more events
09 Jun 2014
Termination of appointment of Kerr Luscombe as a director
07 Nov 2013
Commence business and borrow
07 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
07 Nov 2013
Trading certificate for a public company
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 50,000

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