RSL NO.23 LIMITED

Company number 03852923

Date	Type	Description	View / Download
21 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
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	(1 page)
22 Dec 2016	CH02	Director's details changed for Residual Services Corporate Director Limited on 21 December 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
07 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 201.00	(4 pages)
14 Dec 2015	AP01	Appointment of Mr. Marcus Gary Warner as a director on 11 December 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mr. David Monksfield as a director on 11 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Robert Hurst Yarnton Mills as a director on 11 December 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 200	(5 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
30 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 200	(5 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
10 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 200	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
12 Sep 2013	AP02	Appointment of Residual Services Corporate Director Limited as a director	(2 pages)
10 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
11 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
11 Oct 2011	CH04	Secretary's details changed for Argenta Secretariat Limited on 29 September 2011	(2 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
12 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(3 pages)