RSL NO.5 LIMITED

Company number 03635303

Date	Type	Description	View / Download
21 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
23 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 23 December 2016	(1 page)
22 Dec 2016	CH02	Director's details changed for Residual Services Corporate Director Limited on 21 December 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
07 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 101	(6 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
16 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 101	(6 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 101	(3 pages)
14 Nov 2013	AP04	Appointment of Argenta Secretariat Limited as a secretary	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Celia Crowther as a director	(1 page)
14 Nov 2013	AP01	Appointment of Mr Marcus Gary Warner as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Ronald Crowther as a director	(1 page)
14 Nov 2013	TM02	Termination of appointment of Celia Crowther as a secretary	(1 page)
14 Nov 2013	AP01	Appointment of Mr David Monksfield as a director	(2 pages)
01 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(6 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
06 Aug 2013	AP02	Appointment of Residual Services Corporate Director Limited as a director	(2 pages)
17 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
16 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
15 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)