RL

RLAM (NOMINEES) LIMITED

Active

Company number 02244299

London, United Kingdom · Incorporated 14 April 1988

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Last updated on 1 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BALDADE LIMITED · 14 April 1988 – 17 June 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Royal London Mutual Insurance Society
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 June 2023 View
Move Registers To Registered Office Company With New Address
Address
26 June 2023 View
Move Registers To Sail Company With New Address
Address
18 April 2023 View
Change Sail Address Company With New Address
Address
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
3 February 2021 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Resolution
Resolution
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Second Filing Of Director Appointment With Name
Officers
27 June 2019 View
Accounts With Accounts Type Dormant
Accounts
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Dormant
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Dormant
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
27 January 2011 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Full
Accounts
14 April 2007 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
28 April 2006 View
Accounts With Accounts Type Full
Accounts
26 April 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
25 July 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
26 September 2003 View
Accounts With Accounts Type Full
Accounts
8 June 2003 View
Legacy
Annual Return
16 April 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
30 April 2001 View
Auditors Resignation Company
Auditors
19 December 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
27 April 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 July 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Annual Return
18 April 1996 View
Accounts With Accounts Type Full
Accounts
9 April 1995 View
Legacy
Annual Return
9 April 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1994 View
Legacy
Annual Return
19 April 1994 View
Memorandum Articles
Incorporation
25 April 1993 View
Legacy
Annual Return
18 April 1993 View
Accounts With Accounts Type Full
Accounts
6 April 1993 View
Resolution
Resolution
5 April 1993 View
Legacy
Officers
14 February 1993 View
Accounts With Accounts Type Full
Accounts
7 April 1992 View
Legacy
Annual Return
7 April 1992 View
Legacy
Annual Return
29 April 1991 View
Accounts With Accounts Type Full
Accounts
29 April 1991 View
Legacy
Annual Return
17 April 1990 View
Accounts With Accounts Type Full
Accounts
17 April 1990 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Annual Return
19 May 1989 View
Legacy
Capital
15 September 1988 View
Legacy
Accounts
7 July 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Address
20 June 1988 View
Certificate Change Of Name Company
Change Of Name
16 June 1988 View
Resolution
Resolution
15 June 1988 View
Incorporation Company
Incorporation
14 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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