Rlm Finance Limited

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Rlm Finance Limited

03900276•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4BY

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Incorporated

29/12/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

66220

Risk

low risk

Company Overview

Registration, classification & business activity

Rlm Finance Limited (03900276) is a private limited with share capital incorporated on 29/12/1999 (26 years old) and registered in london, EC3M4BY. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 29/12/1999
EC3M4BY

Financial Overview

Total Assets

£4.18M

Liabilities

£19.0K

Net Assets

£4.17M

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
R
robert iain ferguson
director
R
robert iain ferguson
director
E
emma jane keen
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2025
Legacy
Category:Accounts
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2024
Legacy
Category:Accounts
Date:18-09-2024
Legacy
Category:Other
Date:18-09-2024
Legacy
Category:Other
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-12-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:15-12-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:15-12-2023
Resolution
Category:Resolution
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2023
Legacy
Category:Accounts
Date:22-06-2023
Legacy
Category:Other
Date:22-06-2023
Legacy
Category:Other
Date:22-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2023
Change Sail Address Company With New Address
Category:Address
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2022
Legacy
Category:Accounts
Date:27-06-2022
Legacy
Category:Other
Date:22-06-2022
Legacy
Category:Other
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2021
Legacy
Category:Accounts
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Legacy
Category:Other
Date:24-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2020
Legacy
Category:Other
Date:22-09-2020
Legacy
Category:Accounts
Date:14-09-2020
Legacy
Category:Other
Date:14-09-2020
Legacy
Category:Accounts
Date:07-09-2020
Legacy
Category:Other
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2019
Legacy
Category:Other
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Legacy
Category:Other
Date:30-05-2019
Legacy
Category:Accounts
Date:14-05-2019
Confirmation Statement
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2018
Legacy
Category:Accounts
Date:02-07-2018
Legacy
Category:Other
Date:18-06-2018
Legacy
Category:Other
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2011
Termination Director Company
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:07-01-2009

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

55 Gracechurch Street, London, EC3V0RL
80 Fenchurch Street, London, EC3M4BYRegistered

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Contact

80 Fenchurch Street, London, EC3M4BY