RSL FINANCE (HOLDINGS) LIMITED

Company number 03610095

Date	Type	Description	View / Download
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(4 pages)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Ms Paula Corrigan as a director on 30 July 2015	(2 pages)
16 Dec 2014	AA	Full accounts made up to 31 May 2014	(12 pages)
02 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	(5 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(12 pages)
05 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
05 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
29 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	(5 pages)
05 Mar 2013	AA	Full accounts made up to 31 May 2012	(11 pages)
11 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(5 pages)
11 Sep 2012	CH02	Director's details changed for Capita Trust Corporate Limited on 5 September 2011	(2 pages)
10 Sep 2012	CH01	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011	(2 pages)
03 Nov 2011	AA	Full accounts made up to 31 May 2011	(12 pages)
14 Sep 2011	AD01	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 14 September 2011	(1 page)
17 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(5 pages)
16 Nov 2010	AA	Full accounts made up to 31 May 2010	(12 pages)
25 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(5 pages)
25 Aug 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 5 August 2010	(2 pages)
25 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 5 August 2010	(2 pages)
25 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 5 August 2010	(2 pages)
08 Dec 2009	AA	Total exemption full accounts made up to 31 May 2009	(12 pages)
05 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
14 Jul 2009	288a	Director appointed susan elizabeth lawrence	(3 pages)
08 Jul 2009	288b	Appointment terminated director capita trust company LIMITED	(1 page)

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