Advanced company searchLink opens in new window

RSL NO.3 LIMITED

Company number 03439377

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
22 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 22 December 2016
22 Dec 2016 CH02 Director's details changed for Residual Services Corporate Director Limited on 21 December 2016
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
13 May 2016 AA Full accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
20 May 2015 AA Full accounts made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
24 Apr 2014 AA Full accounts made up to 31 December 2013
29 Oct 2013 TM01 Termination of appointment of John Cotton as a director
29 Oct 2013 AP01 Appointment of Mr David Lyn Powell as a director
29 Oct 2013 AP02 Appointment of Residual Services Corporate Director Limited as a director
29 Oct 2013 AP01 Appointment of Mr Christopher John Rupert Fairs as a director
29 Oct 2013 AP04 Appointment of Argenta Secretariat Limited as a secretary
29 Oct 2013 TM02 Termination of appointment of Mark Cotton as a secretary
14 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
27 Sep 2013 AA Full accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
04 Jun 2010 AA Full accounts made up to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders