RSL NO.12 LIMITED

Company number 03830765

Date	Type	Description	View / Download
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	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)
22 Dec 2016	CH02	Director's details changed for Residual Services Corporate Director Limited on 21 December 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
09 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 101	(6 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
04 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 101	(6 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 101	(5 pages)
16 Jul 2014	TM01	Termination of appointment of Alasdair James Dougall Locke as a director on 16 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Kathleen Anne Locke as a director on 16 July 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr David Lyn Powell as a director on 16 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Christopher John Rupert Fairs as a director on 16 July 2014	(2 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
27 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(6 pages)
06 Aug 2013	AP02	Appointment of Residual Services Corporate Director Limited as a director	(2 pages)
31 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(5 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
31 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
31 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
26 Aug 2009	363a	Return made up to 24/08/09; full list of members	(3 pages)