RSL NO.19 LIMITED

Company number 03852943

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)
04 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
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 102	(7 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 817,950.14	(4 pages)
18 Jun 2015	TM01	Termination of appointment of Karenza Pamela Mary Boscawen as a director on 18 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Marcus Gary Warner as a director on 18 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr David Monksfield as a director on 18 June 2015	(2 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 100	(5 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
08 Jan 2014	TM01	Termination of appointment of Robert Boscawen as a director	(1 page)
23 Dec 2013	AP02	Appointment of Residual Services Corporate Director Limited as a director	(2 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 100	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
10 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
13 Sep 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	(5 pages)
11 Oct 2011	CH01	Director's details changed for Right Hon Robert Thomas Boscawen on 29 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Karenza Pamela Mary Boscawen on 29 September 2011	(2 pages)
11 Oct 2011	CH04	Secretary's details changed for Argenta Secretariat Limited on 29 September 2011	(2 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(5 pages)