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RSI INTERNATIONAL LIMITED

Company number 02619023

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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)
07 Jul 2015 AP01 Appointment of Craig Anthony Lampo as a director on 1 July 2015
07 Jul 2015 TM01 Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015
20 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 143,971.35
05 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 143,971.35
21 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Zachary Winner Raley on 1 February 2012
02 Apr 2012 CH01 Director's details changed for Diana Gentile Reardon on 2 February 2012
02 Apr 2012 CH03 Secretary's details changed for Edward Charles Wetmore on 1 February 2012
02 Apr 2012 CH01 Director's details changed for Richard Adam Norwitt on 1 February 2012
01 Mar 2012 MISC Amending form 288A correcting the date of birth of diana gentile reardon to the 04/05/1959
25 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
15 Oct 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Zachary Winner Raley on 1 January 2010
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 AD02 Register inspection address has been changed
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 288a Secretary appointed abogado nominees LIMITED
18 Jun 2009 363a Return made up to 09/06/09; full list of members