RCL (UK) LTD.

Company number 04458603

Date	Type	Description	View / Download
21 Sep 2020	PSC07	Cessation of Gavin Smith as a person with significant control on 21 September 2020	(1 page)
21 Sep 2020	TM01	Termination of appointment of Gavin Stuart Smith as a director on 21 September 2020	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
25 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
30 Jan 2019	TM01	Termination of appointment of Andrew Glendinning as a director on 20 January 2019	(1 page)
20 Dec 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
22 Oct 2018	AAMD	Amended full accounts made up to 31 December 2016	(34 pages)
25 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
20 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
07 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 USD 20,000	(7 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
13 Apr 2016	TM01	Termination of appointment of Dominic James Paul as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Gavin Stuart Smith as a director on 1 April 2016	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
16 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 USD 20,000	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
01 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-01 USD 20,000	(5 pages)
01 Jul 2014	TM01	Termination of appointment of Diana Block as a director	(1 page)
23 May 2014	AP01	Appointment of Mr Andrew Glendinning as a director	(2 pages)
30 Apr 2014	AD01	Registered office address changed from Aviator Park Building 2 Station Road Addlestone Surrey KT15 2PG on 30 April 2014	(1 page)
16 Dec 2013	AP01	Appointment of Ms Diana Joan Block as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Lisa Bauer as a director	(1 page)
27 Aug 2013	TM01	Termination of appointment of Andrew Glendinning as a director	(1 page)