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RSL NO.25 LIMITED

Company number 04315546

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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)
21 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	View PDF Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CH02	Director's details changed for Residual Services Corporate Director Limited on 21 December 2016	View PDF Director's details changed for Residual Services Corporate Director Limited on 21 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 101.00	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	AP01	Appointment of Mr David Monksfield as a director on 14 March 2016	View PDF Appointment of Mr David Monksfield as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AP01	Appointment of Mr Marcus Gary Warner as a director on 14 March 2016	View PDF Appointment of Mr Marcus Gary Warner as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	TM01	Termination of appointment of John Cleveland Wallace as a director on 14 March 2016	View PDF Termination of appointment of John Cleveland Wallace as a director on 14 March 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
03 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	CH04	Secretary's details changed for Argenta Secretariat Limited on 2 November 2013	View PDF Secretary's details changed for Argenta Secretariat Limited on 2 November 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
22 Oct 2013	AP02	Appointment of Residual Services Corporate Director Limited as a director	View PDF Appointment of Residual Services Corporate Director Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
02 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
02 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
02 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)

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