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RSL NO.14 LIMITED

Company number 03846783

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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 PSC05 Change of details for Residual Services Limited as a person with significant control on 21 December 2016
15 Aug 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 11 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
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
14 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 201
20 May 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 201
10 Oct 2014 TM01 Termination of appointment of Michael Edward Jacobs as a director on 10 October 2014
10 Oct 2014 TM01 Termination of appointment of Franklin Allen Jacobs as a director on 10 October 2014
10 Oct 2014 AP01 Appointment of Mr Marcus Gary Warner as a director on 10 October 2014
10 Oct 2014 AP01 Appointment of Mr David Monksfield as a director on 10 October 2014
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 200
22 May 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AP02 Appointment of Residual Services Corporate Director Limited as a director
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 200
07 Jun 2013 AA Full accounts made up to 31 December 2012
10 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders