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RSA CONSULTING LIMITED

Company number 01803896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2019 AD01 Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 4 84 Devonshire Street London W1W 5DT on 14 March 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
21 Aug 2018 AA Accounts for a small company made up to 31 December 2017
04 May 2018 TM01 Termination of appointment of Alexander George Liam Bennett as a director on 1 May 2018
01 May 2018 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to Thomas House 84 Eccleston Square London SW1V 1PX on 1 May 2018
07 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Aug 2017 TM01 Termination of appointment of Matthew Alistair Angus Ryans as a director on 31 July 2017
03 Aug 2017 AD01 Registered office address changed from The Gate House Fretherne Road Welwyn Garden City Hertfordshire AL8 6NS to Portland House Bressenden Place London SW1E 5RS on 3 August 2017
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
01 Nov 2016 AP01 Appointment of Mr Alexander George Liam Bennett as a director on 5 September 2016
01 Nov 2016 TM01 Termination of appointment of Christopher Richard Molloy as a director on 31 October 2016
18 Jul 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 CH01 Director's details changed for Mr Matthew Alistair Angus Ryans on 13 February 2016
22 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 27,566.67
10 Apr 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 27,566.67
11 Dec 2014 CH01 Director's details changed for Nicholas Denzil Stephens on 5 December 2014
11 Dec 2014 CH03 Secretary's details changed for Mr Graham John Kilbey on 5 December 2014
18 Nov 2014 AD01 Registered office address changed from Chequers House 1-5 Park Street Old Hatfield Hertfordshire AL9 5AT to The Gate House Fretherne Road Welwyn Garden City Hertfordshire AL8 6NS on 18 November 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AP01 Appointment of Mr Christopher Richard Molloy as a director
31 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 27,566.67
07 Oct 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
10 Jun 2013 AA Full accounts made up to 31 August 2012