R L SCHEDULE 2C HOLDINGS LIMITED
- Company statusactive
- Company No01279315
- Age48 years 10 months Incorporated 29 September 1976
- Officers2
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
R L SCHEDULE 2C HOLDINGS LIMITED is an active company incorporated on 29 September 1976 and based in London, United Kingdom. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 29 May 2025
Accounts With Accounts Type Dormant
9 Months Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 24 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 29 Jun 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 27 Jun 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 19 May 2023
Move Registers To Sail Company With New Address
2 Years Ago on 18 Apr 2023
Change Sail Address Company With New Address
2 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 03 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 13 May 2020
Resolution
5 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 13 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 May 2019
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | corporate secretary | 03 Jun 2005 | |
GLEN, Jon Scott | director | Sep 1973 | 01 Jan 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Royal London Mutual Insurance Society Limited (The) | 06 Apr 2016 |
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ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
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ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
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ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
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ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
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ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
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ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce, NYAHASHA, Shingirai Thaddeus, O'REILLY, Anya Marjorie are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce, NYAHASHA, Shingirai Thaddeus, O'REILLY, Anya Marjorie are mutual persons.
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ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
GLEN, Jon Scott, BURNS, James Smith, GILBERT, Paul Anthony, MCDONALD, William Moir, SEVERS, David James Alexander, AMOS, David John, CRAYTON, Francis Alan, FROST, Alan John, MACK, George Petrie Robertson, Dr, MCLACHLAN, John James, WEBSTER, Francis John, YARDLEY, Michael John are mutual persons.
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GLEN, Jon Scott, BARBER, Bernadette Clare, ROSS, Murray John, LEWIS, Martin Pierce, MITCHELL, Lesley, NIXON, Adrian Micheal are mutual persons.
GLEN, Jon Scott, BARBER, Bernadette Clare, BURNS, James Smith, GILBERT, Paul Anthony, JAMIESON, Michael Brian, MCDONALD, William Moir, ROSS, Murray John, SEVERS, David James Alexander, WALKER, John Michael, AMOS, David John, COLGAN, Ian Michael, CUDWORTH, John, FENNA, Kenny, HARRIS, Timothy Walter, LEWIS, Martin Pierce, MITCHELL, Lesley, NIXON, Adrian Micheal, NYAHASHA, Shingirai Thaddeus, O'REILLY, Anya Marjorie, SHONE, Stephen are mutual persons.
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GLEN, Jon Scott, BARBER, Bernadette Clare, ROSS, Murray John, FENNA, Kenny, HARRIS, Timothy Walter, LEWIS, Martin Pierce, MITCHELL, Lesley, NIXON, Adrian Micheal, O'REILLY, Anya Marjorie are mutual persons.
GLEN, Jon Scott, FENNA, Kenny, HARRIS, Timothy Walter, LEWIS, Martin Pierce, MITCHELL, Lesley, O'REILLY, Anya Marjorie, SHONE, Stephen are mutual persons.
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FROST, Alan John are mutual persons.
FROST, Alan John are mutual persons.
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FROST, Alan John are mutual persons.
FROST, Alan John are mutual persons.
FROST, Alan John are mutual persons.
FROST, Alan John are mutual persons.
FROST, Alan John are mutual persons.
FROST, Alan John are mutual persons.
FROST, Alan John are mutual persons.
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FROST, Alan John are mutual persons.
FROST, Alan John are mutual persons.
FROST, Alan John are mutual persons.
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MCLACHLAN, John James are mutual persons.
MCLACHLAN, John James are mutual persons.
MCLACHLAN, John James are mutual persons.
MCLACHLAN, John James are mutual persons.
MCLACHLAN, John James are mutual persons.
MCLACHLAN, John James are mutual persons.
MCLACHLAN, John James are mutual persons.
MCLACHLAN, John James are mutual persons.
MCLACHLAN, John James are mutual persons.
MCLACHLAN, John James are mutual persons.
NIXON, Adrian Micheal are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
NYAHASHA, Shingirai Thaddeus are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
SHONE, Stephen are mutual persons.
SHONE, Stephen are mutual persons.
SHONE, Stephen are mutual persons.
SHONE, Stephen are mutual persons.
WEBSTER, Francis John are mutual persons.
YARDLEY, Michael John are mutual persons.
YARDLEY, Michael John are mutual persons.
YARDLEY, Michael John are mutual persons.
YARDLEY, Michael John are mutual persons.
YARDLEY, Michael John are mutual persons.
YARDLEY, Michael John are mutual persons.
YARDLEY, Michael John are mutual persons.
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