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RSL NO.28 LIMITED

Company number 03761393

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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)
13 Nov 2017 PSC07 Cessation of Residual Services Corporate Director Limited as a person with significant control on 6 April 2016
24 Aug 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
08 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 101.00
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
20 Dec 2016 TM01 Termination of appointment of Heidi Oldham as a director on 20 December 2016
20 Dec 2016 AP01 Appointment of Mr David Lyn Powell as a director on 20 December 2016
20 Dec 2016 TM01 Termination of appointment of Colin Oldham as a director on 20 December 2016
20 Dec 2016 AP01 Appointment of Mr Christopher John Rupert Fairs as a director on 20 December 2016
17 Jun 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
16 May 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
27 Jun 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Aug 2013 AP02 Appointment of Residual Services Corporate Director Limited as a director
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009