- Company Overview for RSL NO.13 LIMITED (03643899)
- Filing history for RSL NO.13 LIMITED (03643899)
- People for RSL NO.13 LIMITED (03643899)
- Charges for RSL NO.13 LIMITED (03643899)
- More for RSL NO.13 LIMITED (03643899)
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) |
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31 May 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 | CH02 | Director's details changed for Residual Services Corporate Director 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 | |
03 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
27 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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14 May 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 9 October 2014
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09 Oct 2014 | TM01 | Termination of appointment of Ashwinkumar Amin as a director on 9 October 2014 | |
09 Oct 2014 | AP01 | Appointment of Mr David Lyn Powell as a director on 9 October 2014 | |
09 Oct 2014 | AP01 | Appointment of Mr Christopher John Rupert Fairs as a director on 9 October 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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12 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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29 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Aug 2013 | AP02 | Appointment of Residual Services Corporate Director Limited as a director | |
10 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
11 Oct 2011 | CH04 | Secretary's details changed for Argenta Secretariat Limited on 29 September 2011 | |
24 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Sep 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Sep 2009 | 363a | Return made up to 29/09/09; full list of members |