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RSL NO.20 LIMITED

Company number 04061657

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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)
31 May 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
22 Dec 2016 CH02 Director's details changed for Residual Services Corporate Director Limited on 21 December 2016
22 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 22 December 2016
06 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
27 Apr 2016 AA Full accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
14 Aug 2015 TM01 Termination of appointment of Timothy Patrick Cutler as a director on 14 August 2015
14 Aug 2015 TM01 Termination of appointment of Christine Verley Georgina Cutler as a director on 14 August 2015
14 Aug 2015 AP01 Appointment of Mr David Lyn Powell as a director on 14 August 2015
14 Aug 2015 AP01 Appointment of Mr Christopher John Rupert Fairs as a director on 14 August 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
22 May 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 CH01 Director's details changed for Christine Verley Georgina Cutler on 24 February 2014
24 Feb 2014 CH01 Director's details changed for Dr Timothy Patrick Cutler on 24 February 2014
09 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
09 Sep 2013 CH01 Director's details changed for Christine Verley Georgina Cutler on 30 August 2013
09 Sep 2013 CH04 Secretary's details changed for Argenta Secretariat Limited on 30 August 2013
09 Sep 2013 CH01 Director's details changed for Dr Timothy Patrick Cutler on 30 August 2013
29 Aug 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AP02 Appointment of Residual Services Corporate Director Limited as a director
06 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders