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Home > England & Wales Companies > RL MARKETING (CIS) LIMITED
Company Information for

RL MARKETING (CIS) LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,
Company Registration Number
03390839
Private Limited Company
Active

Company Overview

About Rl Marketing (cis) Ltd
RL MARKETING (CIS) LIMITED was founded on 1997-06-23 and has its registered office in London. The organisation's status is listed as "Active". Rl Marketing (cis) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RL MARKETING (CIS) LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in EC3V
 
Previous Names
CIS POLICYHOLDER SERVICES LIMITED01/08/2013
Filing Information
Company Number 03390839
Company ID Number 03390839
Date formed 1997-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
Last Datalog update: 2023-06-05 08:47:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RL MARKETING (CIS) LIMITED
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Company Officers of RL MARKETING (CIS) LIMITED

Current Directors
Officer Role Date Appointed
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2013-07-31
NOEL ANTHONY FREELEY
 Director 2016-07-05
MARTIN PIERCE LEWIS
 Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHINGIRAI THADDEUS NYAHASHA
 Director 2014-12-05 2016-07-22
ALEXANDER RUDOLF DIETER KOSLOWSKI
 Director 2015-05-18 2016-07-13
PHILLIP BEAMISH
 Director 2016-03-07 2016-05-24
PHILLIP BEAMISH
 Director 2013-07-31 2016-03-07
ANYA MARJORIE O'REILLY
 Director 2013-07-31 2014-08-15
PATRICIA ANNE WADE
 Company Secretary 2010-07-19 2013-07-31
RODNEY JENSEN BULMER
 Director 2009-09-18 2013-07-31
CLARE LOUISE GOSLING
 Director 2012-03-30 2013-07-31
MICHAEL DAVID FAIRBAIRN
 Director 2001-01-01 2012-06-26
KATHERINE ELIZABETH ELDRIDGE
 Company Secretary 2006-01-13 2010-07-19
RICHARD THOMAS GODDARD
 Director 2007-03-08 2009-10-08
GEORGE STEPHAN PATER
 Director 2005-05-16 2008-08-22
TIMOTHY STEPHEN BUNCH
 Director 1997-08-19 2008-04-11
CHARLES FRANCIS MCKEOWN
 Director 2001-01-01 2007-02-06
PATRICIA ANNE WADE
 Company Secretary 2002-11-07 2006-01-13
MARTIN GERALD CLARKE
 Director 2001-01-01 2005-12-16
BRYAN HENRY PORTMAN
 Director 2004-10-21 2005-12-01
CHRISTOPHER WILLIAM JOSEPH HIRST
 Director 1997-08-19 2004-12-31
DAVID GRATTAN
 Director 1998-05-04 2004-10-21
FINIAN O'BOYLE
 Director 2002-11-07 2004-09-30
MARTYN CHRISTOPHER BENNETT
 Director 1998-03-31 2003-07-11
DAVID STUART HOLLAS
 Director 1997-08-19 2002-11-08
IAN MICHAEL JONES
 Company Secretary 1997-08-19 2002-11-07
HAYDN GRIFFITH
 Director 2001-01-01 2002-11-07
BARRY KENNETH JOHN LEWIS
 Director 2001-01-01 2002-11-07
RODNEY JAMES BURGESS
 Director 1999-05-07 2000-12-31
JOHN FRANKS
 Director 1999-05-04 2000-12-31
MICHAEL BRIAN HORSWELL
 Director 1997-08-19 1999-03-27
MATHEW DAVID RUTTER
 Company Secretary 1997-08-06 1997-08-19
NORTON ROSE LIMITED
 Nominated Secretary 1997-06-23 1997-08-06
NOROSE LIMITED
 Nominated Director 1997-06-23 1997-08-06
NORTON ROSE LIMITED
 Nominated Director 1997-06-23 1997-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED IFDL PERSONAL PENSIONS LIMITED Company Secretary 2016-07-15 CURRENT 2004-01-22 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT GROUP LIMITED Company Secretary 2016-07-15 CURRENT 2004-04-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT LIMITED Company Secretary 2016-07-15 CURRENT 1982-02-02 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT ISA NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Company Secretary 2016-07-15 CURRENT 2000-04-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE MANAGEMENT LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT SCIENCES LIMITED Company Secretary 2015-09-08 CURRENT 2001-10-02 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 3 PLC Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING ISA NOMINEES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 2 PLC Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLUM LIMITED Company Secretary 2013-07-31 CURRENT 1989-04-10 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED HORNBY ROAD INVESTMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1963-11-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LEYBURN DEVELOPMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1970-06-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER MANAGEMENT SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER ASSET MANAGERS LIMITED Company Secretary 2011-12-31 CURRENT 2000-12-19 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER (IFA HOLDINGS) LIMITED Company Secretary 2011-12-31 CURRENT 2003-02-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2010-06-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L. PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Company Secretary 2011-03-31 CURRENT 1908-07-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL LA LIMITED Company Secretary 2008-08-01 CURRENT 1991-09-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED WRAP IFA SERVICES LIMITED Company Secretary 2008-03-07 CURRENT 2007-05-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED Company Secretary 2007-06-28 CURRENT 1997-08-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON 360 HOLDINGS LIMITED Company Secretary 2007-06-28 CURRENT 1995-04-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ASSURANCE COMPANY (THE) Company Secretary 2007-06-28 CURRENT 1983-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED XPS PENSIONS (RL) LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON TRUSTEE SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON CASH MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1985-11-21 Dissolved 2017-04-26
ROYAL LONDON MANAGEMENT SERVICES LIMITED ST ANDREW ESTATES LIMITED Company Secretary 2005-06-03 CURRENT 2000-12-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.3) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.4) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1996-11-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.A.SECURITIES LIMITED Company Secretary 2005-06-03 CURRENT 1955-12-21 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON HOMEBUY LIMITED Company Secretary 2005-06-03 CURRENT 1987-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON UNIT TRUST MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1989-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON SAVINGS LIMITED Company Secretary 2005-06-03 CURRENT 1998-10-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1999-12-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL NPB SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2001-12-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MONEY MANAGER LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLS NOMINEES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1971-05-19 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Company Secretary 2005-06-03 CURRENT 1972-06-07 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED S.L. (DAVENPORT GREEN) LIMITED Company Secretary 2005-06-03 CURRENT 1988-11-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Company Secretary 2005-06-03 CURRENT 2000-08-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED BRIGHTGREY LIMITED Company Secretary 2005-06-03 CURRENT 1957-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (TWO) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY STAFF PENSION FUND LIMITED Company Secretary 2005-06-03 CURRENT 1989-01-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1991-01-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLAM (NOMINEES) LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L.M. STAFF PENSION TRUST LIMITED Company Secretary 2005-06-03 CURRENT 1938-09-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED ASSURANCE GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1984-10-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE PORTFOLIO MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1988-02-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY INSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1908-01-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1864-06-20 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Company Secretary 2005-06-03 CURRENT 1965-02-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R L SCHEDULE 2C HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 1976-09-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE INVESTMENTS LIMITED Company Secretary 2005-06-03 CURRENT 1980-07-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LION INSURANCE COMPANY LIMITED(THE) Company Secretary 2005-06-03 CURRENT 1965-01-27 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY LIFE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1985-01-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CANTERBURY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1973-08-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE BONDS PLC Company Secretary 2005-06-03 CURRENT 1999-12-22 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (ONE) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED SOUTHPOINT GENERAL PARTNER LIMITED Company Secretary 2005-06-03 CURRENT 2001-08-22 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MARKETING LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLGPS TRUSTEE LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
NOEL ANTHONY FREELEY ROYAL LONDON SAVINGS LIMITED Director 2017-02-13 CURRENT 1998-10-01 Active
NOEL ANTHONY FREELEY ROYAL LONDON MARKETING LIMITED Director 2017-02-13 CURRENT 2002-04-11 Active
NOEL ANTHONY FREELEY RLUM LIMITED Director 2016-07-05 CURRENT 1989-04-10 Active
MARTIN PIERCE LEWIS RL FINANCE BONDS NO. 3 PLC Director 2015-06-30 CURRENT 2015-06-30 Active
MARTIN PIERCE LEWIS REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Director 2014-12-18 CURRENT 1965-02-11 Active
MARTIN PIERCE LEWIS RL MARKETING ISA NOMINEES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
MARTIN PIERCE LEWIS SCOTTISH LIFE FINANCE LIMITED Director 2014-01-09 CURRENT 1996-11-07 Dissolved 2018-04-03
MARTIN PIERCE LEWIS R.A.SECURITIES LIMITED Director 2014-01-09 CURRENT 1955-12-21 Active - Proposal to Strike off
MARTIN PIERCE LEWIS RL NPB SERVICES LIMITED Director 2014-01-09 CURRENT 2001-12-21 Active
MARTIN PIERCE LEWIS RLS NOMINEES LIMITED Director 2014-01-09 CURRENT 2002-04-11 Active
MARTIN PIERCE LEWIS RLM FINANCE BONDS PLC Director 2014-01-09 CURRENT 1999-12-22 Active - Proposal to Strike off
MARTIN PIERCE LEWIS RL FINANCE BONDS NO. 2 PLC Director 2013-11-06 CURRENT 2013-11-06 Active
MARTIN PIERCE LEWIS RLUM LIMITED Director 2013-07-31 CURRENT 1989-04-10 Active
MARTIN PIERCE LEWIS ROYAL LONDON SAVINGS LIMITED Director 2013-04-22 CURRENT 1998-10-01 Active
MARTIN PIERCE LEWIS ROYAL LONDON TRUSTEE SERVICES LIMITED Director 2012-07-31 CURRENT 2002-04-11 Active
MARTIN PIERCE LEWIS RL MONEY MANAGER LIMITED Director 2012-04-05 CURRENT 2002-04-04 Active - Proposal to Strike off
MARTIN PIERCE LEWIS LION INSURANCE COMPANY LIMITED(THE) Director 2012-04-05 CURRENT 1965-01-27 Active
MARTIN PIERCE LEWIS ROYAL LONDON MARKETING LIMITED Director 2012-04-05 CURRENT 2002-04-11 Active
MARTIN PIERCE LEWIS ROYAL LONDON HOMEBUY LIMITED Director 2012-03-19 CURRENT 1987-09-09 Active
MARTIN PIERCE LEWIS ROYAL LONDON MANAGEMENT SERVICES LIMITED Director 2012-03-19 CURRENT 1993-11-01 Active
MARTIN PIERCE LEWIS RLM FINANCE LIMITED Director 2012-03-19 CURRENT 1999-12-29 Active
MARTIN PIERCE LEWIS R L SCHEDULE 2C HOLDINGS LIMITED Director 2012-03-19 CURRENT 1976-09-29 Active
MARTIN PIERCE LEWIS RL FINANCE BONDS LIMITED Director 2012-03-19 CURRENT 2005-10-13 Active
MARTIN PIERCE LEWIS ROYAL LIVER MANAGEMENT SERVICES LIMITED Director 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
MARTIN PIERCE LEWIS ROYAL LIVER (IFA HOLDINGS) LIMITED Director 2011-12-31 CURRENT 2003-02-13 Active
MARTIN PIERCE LEWIS ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2011-12-31 CURRENT 2010-06-25 Active
MARTIN PIERCE LEWIS ROYAL LIVER TRUSTEES LIMITED Director 2011-12-31 CURRENT 1968-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04Director's details changed for Mr Jon Scott Glen on 2023-06-26
2023-07-03Change of details for The Royal London Mutual Insurance Society Limied as a person with significant control on 2023-06-26
2023-06-27SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26
2023-06-26Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-04-18Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0RL
2023-04-11Register inspection address changed to 55 Gracechurch Street London EC3V 0RL
2023-01-06APPOINTMENT TERMINATED, DIRECTOR MARTIN PIERCE LEWIS
2023-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PIERCE LEWIS
2022-07-04CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-07-04RP04CS01
2022-05-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022.
2021-06-22Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022.
2020-12-24SH19Statement of capital on 2020-12-24 GBP 1
2020-12-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-15SH20Statement by Directors
2020-12-15CAP-SSSolvency Statement dated 23/11/20
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NOEL ANTHONY FREELEY
2020-05-13AP01DIRECTOR APPOINTED MR JON SCOTT GLEN
2019-10-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-29CH01Director's details changed for Mr Noel Anthony Freeley on 2017-08-29
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 5000001
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-08AP01DIRECTOR APPOINTED MR NOEL ANTHONY FREELEY
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUDOLF DIETER KOSLOWSKI
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI THADDEUS NYAHASHA
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEAMISH
2016-05-23AP01DIRECTOR APPOINTED MR PHILLIP BEAMISH
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEAMISH
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15SH20Statement by Directors
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 5000001
2016-01-15SH19Statement of capital on 2016-01-15 GBP 5,000,001.00
2016-01-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-01-15CAP-SSSolvency Statement dated 11/01/16
2015-11-19ANNOTATIONClarification
2015-11-19RP04
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 30000001
2015-11-17AR0116/11/15 ANNUAL RETURN FULL LIST
2015-10-28CH01Director's details changed for Mr Phillip Beamish on 2015-10-28
2015-06-25AP01DIRECTOR APPOINTED MR ALEXANDER RUDOLF DIETER KOSLOWSKI
2015-06-25AP01DIRECTOR APPOINTED MR ALEXANDER RUDOLF DIETER KOSLOWSKI
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR
2014-12-11AP01DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 30000001
2014-10-30AR0111/10/14 FULL LIST
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 30000001
2013-10-29AR0111/10/13 FULL LIST
2013-10-23AP01DIRECTOR APPOINTED DR JONATHAN PAUL TAYLOR
2013-10-22AP01DIRECTOR APPOINTED MR PHILLIP BEAMISH
2013-09-19MISCSECTION 519 CA 2006
2013-08-14TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA ANNE WADE
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERFIELD
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM CIS BUILDING MILLER STREET MANCHESTER M60 0AL
2013-08-13AP04CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED
2013-08-13AP01DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY
2013-08-13AP01DIRECTOR APPOINTED MARTIN LEWIS
2013-08-01RES15CHANGE OF NAME 01/08/2013
2013-08-01CERTNMCOMPANY NAME CHANGED CIS POLICYHOLDER SERVICES LIMITED CERTIFICATE ISSUED ON 01/08/13
2013-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 19/06/2013
2012-11-07AR0111/10/12 FULL LIST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBAIRN
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AP01DIRECTOR APPOINTED CLARE LOUISE GOSLING
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL
2011-10-27AR0111/10/11 FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-13AR0111/10/10 FULL LIST
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN
2010-07-29TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
2010-07-29TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
2010-07-27AP03SECRETARY APPOINTED MRS PATRICIA ANNE WADE
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FAIRBAIRN / 12/05/2010
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS RUSSELL / 11/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARMAN / 11/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SUMMERFIELD / 11/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 10/05/2010
2010-04-13AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL
2010-01-28AA01PREVSHO FROM 11/01/2010 TO 31/12/2009
2010-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-08RES13INCREASE CAPITAL 15/12/2009
2010-01-05SH0115/12/09 STATEMENT OF CAPITAL GBP 30000001
2009-11-03AP01DIRECTOR APPOINTED MR RODNEY JENSEN BULMER
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD
2009-10-23AR0111/10/09 FULL LIST
2009-05-13AAFULL ACCOUNTS MADE UP TO 10/01/09
2008-10-27363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR GEORGE PATER
2008-07-08AAFULL ACCOUNTS MADE UP TO 12/01/08
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY BUNCH
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAIRBAIRN / 13/03/2008
2007-10-19363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-04288bDIRECTOR RESIGNED
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-09AAFULL ACCOUNTS MADE UP TO 13/01/07
2007-03-22288aNEW DIRECTOR APPOINTED
2007-02-08288bDIRECTOR RESIGNED
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-05-26AAFULL ACCOUNTS MADE UP TO 14/01/06
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RL MARKETING (CIS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RL MARKETING (CIS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RL MARKETING (CIS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RL MARKETING (CIS) LIMITED

Intangible Assets
Patents
We have not found any records of RL MARKETING (CIS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RL MARKETING (CIS) LIMITED
Trademarks
We have not found any records of RL MARKETING (CIS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RL MARKETING (CIS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RL MARKETING (CIS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RL MARKETING (CIS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RL MARKETING (CIS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RL MARKETING (CIS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 4BY