RSL NO.42 LIMITED

Company number 02992313

Date	Type	Description	View / Download
31 Jan 2020	AP02	Appointment of Residual Services Corporate Director Limited as a director on 20 January 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Graham John White as a director on 16 January 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of Kent Richard Sobey as a director on 20 January 2020	(1 page)
10 Dec 2019	CH01	Director's details changed for Mr Graham John White on 10 December 2019	(2 pages)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
26 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
27 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
09 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
15 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 15 December 2016	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
11 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 250,000	(7 pages)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 250,000	(7 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
15 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 250,000	(7 pages)
20 Aug 2013	CH01	Director's details changed for Mr Graham John White on 16 August 2013	(2 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
10 Apr 2013	CH01	Director's details changed for Robert Sobey on 10 April 2013	(2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Donald Creighton Rae Sobey on 10 April 2013	(2 pages)
17 Jan 2013	AP04	Appointment of Argenta Secretariat Limited as a secretary	(2 pages)
17 Jan 2013	TM02	Termination of appointment of Hampden Legal Plc as a secretary	(1 page)

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