RSL NO.18 LIMITED

Company number 03806670

Date	Type	Description	View / Download
26 Oct 2017	CH01	Director's details changed for Mr David Lyn Powell on 26 October 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
21 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
22 Dec 2016	CH02	Director's details changed for Residual Services Corporate Director Limited on 21 December 2016	(1 page)
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	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(6 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Jun 2015	AP01	Appointment of Mr David Lyn Powell as a director on 17 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr. Christopher John Rupert Fairs as a director on 17 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Anne Cowley as a director on 17 June 2015	(1 page)
17 Jun 2015	AP04	Appointment of Argenta Secretariat Limited as a secretary on 17 June 2015	(2 pages)
17 Jun 2015	TM02	Termination of appointment of Karen Clarke as a secretary on 17 June 2015	(1 page)
05 Dec 2014	SH20	Statement by Directors	(1 page)
05 Dec 2014	SH19	Statement of capital on 5 December 2014 GBP 1	(4 pages)
05 Dec 2014	CAP-SS	Solvency Statement dated 25/11/14	(1 page)
05 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(5 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
24 Sep 2013	AP02	Appointment of Residual Services Corporate Director Limited as a director	(2 pages)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(4 pages)
04 Apr 2013	TM01	Termination of appointment of Frederick Cowley as a director	(2 pages)