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RSL NO.21 LIMITED

Company number 03814942

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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)
18 Aug 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
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
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 1,002.00
09 Sep 2015 TM01 Termination of appointment of Robin Frederick Tavener as a director on 9 September 2015
09 Sep 2015 TM01 Termination of appointment of John Paul Oratis as a director on 9 September 2015
09 Sep 2015 AP01 Appointment of Mr. Marcus Gary Warner as a director on 9 September 2015
09 Sep 2015 AP01 Appointment of Mr. David Monksfield as a director on 9 September 2015
05 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
16 May 2015 AA Full accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
26 Jun 2014 AA Full accounts made up to 31 December 2013
29 Aug 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AP02 Appointment of Residual Services Corporate Director Limited as a director
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009