- Company Overview for RSL NO.45 LIMITED (03844057)
- Filing history for RSL NO.45 LIMITED (03844057)
- People for RSL NO.45 LIMITED (03844057)
- Charges for RSL NO.45 LIMITED (03844057)
- More for RSL NO.45 LIMITED (03844057)
| 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) |
|---|---|---|---|
| 04 Oct 2019 | CS01 | Confirmation statement made on 26 September 2019 with no updates | |
| 22 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 11 Jul 2019 | CH01 | Director's details changed for Mr Simon Murray on 10 July 2019 | |
| 26 Sep 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
| 04 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 06 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
| 01 Nov 2017 | AUD | Auditor's resignation | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
| 08 Mar 2017 | CH04 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 | |
| 10 Jan 2017 | AD01 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017 | |
| 22 Dec 2016 | CH02 | Director's details changed for Residual Services Corporate Director Limited on 21 December 2016 | |
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
|
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| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 02 Sep 2013 | AP02 | Appointment of Residual Services Corporate Director Limited as a director | |
| 05 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 |