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ROYAL LONDON SOCIETY

Learn more about ROYAL LONDON SOCIETY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMERCIAL HOUSE HIGH STREET, HADLOW, TONBRIDGE, KENT, TN11 0EE

ROYAL LONDON SOCIETY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00763044
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

List of company documents:

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23/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.23
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DIRECTOR APPOINTED MISS PHILIPPA CARA MURRAY
Form type: AP01
Date: 2015.12.03
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DIRECTOR APPOINTED MR ALAN PATON HILLIER HUTCHISON
Form type: AP01
Date: 2015.12.01
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DIRECTOR APPOINTED MR JOHN EASTWOOD DALLAS
Form type: AP01
Date: 2015.09.22
£2.95
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27/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.30
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR VERONICA TIMMS
Form type: TM01
Date: 2014.11.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOOPER
Form type: TM01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED SIR ANTHONY HOOPER
Form type: AP01
Date: 2014.08.28
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DIRECTOR APPOINTED MS KATHRYN MARY GILBERT
Form type: AP01
Date: 2014.08.07
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27/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.29
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DIRECTOR APPOINTED MR DANIEL ROSS
Form type: AP01
Date: 2014.01.09
£2.95
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ALTER ARTICLES 13/06/2013
Form type: RES01
Date: 2013.08.12
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27/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / LT COLONEL DOUGLAS LEWIS CONNON / 01/02/2012
Form type: CH01
Date: 2013.08.06
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DIRECTOR APPOINTED LADY ALISON DEAR
Form type: AP01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR SIMONE SANDLESON
Form type: TM01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN
Form type: TM01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ATKINSON / 22/09/2011
Form type: CH01
Date: 2013.08.06
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.17
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REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, 71A KNIGHTSBRIDGE, LONDON, SW1X 7RB
Form type: AD01
Date: 2013.07.09
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27/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.16
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.26
£2.95
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DIRECTOR APPOINTED MRS SIMONE FRANCES SANDLESON
Form type: AP01
Date: 2012.05.16
£2.95
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27/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CATON / 17/05/2011
Form type: CH01
Date: 2011.06.14
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED MRS MARGARET LEVIN
Form type: AP01
Date: 2011.05.31
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DIRECTOR APPOINTED MR JUSTIN ATKINSON
Form type: AP01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR ISABEL BURTON
Form type: TM01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES
Form type: TM01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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27/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / LT COLONEL DOUGLAS LEWIS CONNON / 27/05/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY TIMMS / 27/05/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES O'SULLIVAN / 27/05/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD HAROLD MARTIN / 27/05/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM KIRK / 27/05/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAY / 27/05/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CATON / 27/05/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL BURTON / 27/05/2010
Form type: CH01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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ANNUAL RETURN MADE UP TO 27/05/09
Form type: 363a
Date: 2009.06.30
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANGUS GRAHAM FERGUSON YOUNG LOGGED FORM
Form type: 288b
Date: 2008.11.10
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DIRECTOR APPOINTED ISABEL BURTON
Form type: 288a
Date: 2008.11.06
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SECRETARY APPOINTED IRVINE ROBERT CUSSINS BIEBER
Form type: 288a
Date: 2008.11.06
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ANNUAL RETURN MADE UP TO 27/05/08
Form type: 363s
Date: 2008.08.28
Child documents:
Document type: ANNOTATION
Date: 2008.08.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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ANNUAL RETURN MADE UP TO 27/05/07
Form type: 363s
Date: 2007.06.16
Child documents:
Document type: ANNOTATION
Date: 2007.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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ANNUAL RETURN MADE UP TO 27/05/06
Form type: 363s
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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ANNUAL RETURN MADE UP TO 27/05/05
Form type: 363s
Date: 2005.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11

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Company directors and board members:

IRVINE ROBERT CUSSINS BIEBER (current)
Secretary, SOLICITOR, 2008.07.22
8 BURGHLEY ROAD OAKFIELD SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JB
JUSTIN PAUL ATKINSON (current)
Director, FUND MANAGER, 2011.05.17
GLENBURN BELLWOOD PARK , PERTH
PH2 7AJ
SCOTLAND
IRVINE ROBERT CUSSINS BIEBER (current)
Director, SOLICITOR, 1997.03.05
8 BURGHLEY HOUSE WIMBLEDON , LONDON
SW19 5JB
BRIAN CATON (current)
Director, RETIRED, 2004.03.17
37 MEADOWFIELD DRIVE HOYLAND , BARNSLEY
S74 0QE, SOUTH YORKSHIRE
DOUGLAS LEWIS CONNON (current)
Director, BUSINESSMAN, 2006.07.18
TEMBO 11 DUNCUR , GULLANE
EH31 2EG, EAST LOTHIAN
SCOTLAND
JOHN EASTWOOD DALLAS (current)
Director, COMPANY DIRECTOR, 2014.06.04
THE STABLES CEMETERY LANE HADLOW , TONBRIDGE
TN11 0LT, KENT
ENGLAND
ELIZABETH ANNE DAY (current)
Director, RETIRED, 1997.12.15
10 QUEENS COURT QUEENS ROAD , LONDON
E11 1BD
ALISON DEAR (current)
Director, RETIRED, 2013.02.14
THE OLD RECTORY WILLERSEY , BROADWAY
WR12 7PN, WORCESTERSHIRE
ENGLAND
KATHRYN MARY GILBERT (current)
Director, SENIOR PROBATION OFFICER, 2014.06.12
COMMERCIAL HOUSE HIGH STREET HADLOW , TONBRIDGE
TN11 0EE, KENT
ALAN PATON HILLIER HUTCHISON (current)
Director, RETIRED, 2015.11.19
COMMERCIAL HOUSE HIGH STREET HADLOW , TONBRIDGE
TN11 0EE, KENT
IAN MALCOLM KIRK (current)
Director, CHARTERED SECRETARY, 1997.12.15
CLARE HOUSE, RECTORY CLOSE ETCHINGHAM ROAD, BURWASH , ETCHINGHAM
TN19 7BH, EAST SUSSEX
ROBERT DAVID KISSIN (current)
Director, COMPANY DIRECTOR, 2001.06.19
CHATEAU D' AZUR 44 BOULVEVARD D' ITALIE , MONTE CARLO
98000
MONACO
MARGARET ANN LEVIN (current)
Director, RETIRED, 2011.05.17
COMMERCIAL HOUSE HIGH STREET HADLOW , TONBRIDGE
TN11 0EE, KENT
JOHN BERNARD HAROLD MARTIN (current)
Director, RETIRED, 2000.04.13
62 LOFTING ROAD , LONDON
N1 1JB
PHILIPPA CARA MURRAY (current)
Director, PUBLIC RELATIONS, 2015.11.19
COMMERCIAL HOUSE HIGH STREET HADLOW , TONBRIDGE
TN11 0EE, KENT
DANIEL ROSS (current)
Director, FINANCIAL MANAGEMENT, 2013.02.14
COMMERCIAL HOUSE HIGH STREET HADLOW , TONBRIDGE
TN11 0EE, KENT
PETER TIMMS (current)
Director, MINISTER OF RELIGION, 1991.05.27
16 MANOR ROAD , BEXHILL ON SEA
TN40 1SP, EAST SUSSEX
ANGUS GRAHAM FERGUSON YOUNG (resigned)
Secretary, 1991.05.27 - 2008.07.22
8 STONEHILL ROAD , LONDON
SW14 8RW
ISABEL BURTON (resigned)
Director, CHARITY MANAGER, 2008.07.22 - 2011.05.17
2 COUNTY GROVE , LONDON
SE5 9LG
ANDREW GERARD COYLE (resigned)
Director, ACADEMIC, 2002.12.11 - 2004.09.30
114 CRIMSWORTH ROAD , LONDON
SW8 4RL
WILLIAM HARRY DOVE (resigned)
Director, SOCIAL WORKER, 1993.06.02 - 1993.08.31
2 EVERSHED HOUSE OLD CASTLE STREET , LONDON
E1 7NU
FRANK HOWARD FORD (resigned)
Director, ARCHITECT, 1991.05.27 - 1993.01.04
TOP FLAT 22 NORTH STREET , CHICHESTER
PO19 1LB, WEST SUSSEX
IVY DOREEN HARRISON (resigned)
Director, RETIRED, 1991.05.27 - 2006.07.18
84 UPNEY LANE , BARKING
IG11 9LR, ESSEX
ANTHONY HOOPER (resigned)
Director, LEGAL CONSULTANT, 2013.06.16 - 2014.09.18
COMMERCIAL HOUSE HIGH STREET HADLOW , TONBRIDGE
TN11 0EE, KENT
GEOFFREY HUGHES (resigned)
Director, AREA MANAGER, 2004.12.14 - 2011.02.15
GENEVA COTTAGE LLANSOY USK , NEWPORT
NP15 1DE, MONMOUTHSHIRE
DONALD HENRY KIRK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.27 - 2000.03.13
75 RYECROFT ROAD , LONDON
SW16 3EN
GEORGE EDWARD MITCHELL (resigned)
Director, RETIRED, 1991.05.27 - 2003.02.03
14 HARCOURT ROAD , THORNTON HEATH
CR7 6BU, SURREY
JOHN JAMES O'SULLIVAN (resigned)
Director, PRISON GOVERNOR, 2006.03.07 - 2013.06.13
40 PALACE SQUARE UPPER NORWOOD , LONDON
SE19 2LS
GERALDINE ANN REED (resigned)
Director, DEPUTY CHIEF PROBATION OFFICER, 1991.05.27 - 1991.08.25
9 KIDBROOKE GROVE , LONDON
SE3 0PG
SIMONE FRANCES SANDLESON (resigned)
Director, PORTRAIT PAINTER TEACHER, 2011.11.15 - 2013.02.14
COMMERCIAL HOUSE HIGH STREET HADLOW , TONBRIDGE
TN11 0EE, KENT
VERONICA MARY TIMMS (resigned)
Director, THERAPIST, 2007.10.16 - 2014.09.11
16 MANOR ROAD , BEXHILL ON SEA
TN40 1SP, EAST SUSSEX
ANGUS GRAHAM FERGUSON YOUNG (resigned)
Director, SOLICITOR, 1991.05.27 - 2008.07.22
8 STONEHILL ROAD , LONDON
SW14 8RW

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROYAL LONDON SOCIETY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data