- Company Overview for RSL NO.3 LIMITED (03439377)
- Filing history for RSL NO.3 LIMITED (03439377)
- People for RSL NO.3 LIMITED (03439377)
- Charges for RSL NO.3 LIMITED (03439377)
- More for RSL NO.3 LIMITED (03439377)
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
|
|
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
|
|
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
|
|
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 |