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RSL NO.15 LIMITED

Company number 03636607

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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)
17 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
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4
22 May 2015 AA Full accounts made up to 31 December 2014
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 4.00
30 Oct 2014 AA01 Current accounting period shortened from 25 March 2015 to 31 December 2014
29 Oct 2014 TM01 Termination of appointment of Jill Barrington as a director on 29 October 2014
29 Oct 2014 AP02 Appointment of Residual Services Corporate Director Limited as a director on 29 October 2014
29 Oct 2014 TM01 Termination of appointment of Michael Barrington as a director on 29 October 2014
29 Oct 2014 AP01 Appointment of Mr David Lyn Powell as a director on 29 October 2014
29 Oct 2014 AP01 Appointment of Mr Christopher John Rupert Fairs as a director on 29 October 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
01 Jul 2014 AA Full accounts made up to 25 March 2014
30 Jun 2014 CH01 Director's details changed for Jill Barrington on 25 June 2014
30 Jun 2014 CH01 Director's details changed for Michael Barrington on 25 June 2014
19 Nov 2013 AA Full accounts made up to 25 March 2013
01 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
19 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 25 March 2012
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 25 March 2011