- Company Overview for RSL NO.6 LIMITED (03641791)
- Filing history for RSL NO.6 LIMITED (03641791)
- People for RSL NO.6 LIMITED (03641791)
- Charges for RSL NO.6 LIMITED (03641791)
- More for RSL NO.6 LIMITED (03641791)
| 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) |
|---|---|---|---|
| 21 Feb 2017 | CH04 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 | |
| 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 | |
| 22 Dec 2016 | CH02 | Director's details changed for Residual Services Corporate Director Limited on 21 December 2016 | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 13 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 22 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
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| 20 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 24 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Dec 2013 | AP02 | Appointment of Residual Services Corporate Director Limited as a director | |
| 02 Dec 2013 | AP01 | Appointment of Mr David Monksfield as a director | |
| 02 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 2 December 2013
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| 07 Oct 2013 | AR01 | Annual return made up to 25 September 2013 with full list of shareholders | |
| 26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AP01 | Appointment of Mr. Marcus Gary Warner as a director | |
| 19 Dec 2011 | TM01 | Termination of appointment of Eileen Mackenzie as a director | |
| 27 Sep 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 08 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 18 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Sep 2009 | 363a | Return made up to 25/09/09; full list of members | |
| 22 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 128 |