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RSL NO.44 LIMITED

Company number 03850594

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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)
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
13 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
13 Oct 2017 PSC08 Notification of a person with significant control statement
13 Oct 2017 PSC07 Cessation of John Henry Schafer as a person with significant control on 19 January 2017
10 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
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Sep 2016 TM01 Termination of appointment of John Henry Schafer as a director on 21 September 2016
22 Sep 2016 AP02 Appointment of Residual Services Corporate Director Limited as a director on 21 September 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 230
20 Oct 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
04 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
  • GBP 230
30 Apr 2013 AP01 Appointment of Mrs Edith Nalle Schafer as a director
21 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
03 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