RCL INVESTMENTS LTD

Company number 05484410

Date	Type	Description	View / Download
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
30 Jan 2019	TM01	Termination of appointment of Andrew Glendinning as a director on 20 January 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Feb 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(4 pages)
07 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-07 USD 790	(7 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 May 2016	TM01	Termination of appointment of Dominic James Paul as a director on 1 May 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Gavin Stuart Smith as a director on 1 April 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 USD 790	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-01 USD 790	(4 pages)
01 Jul 2014	AP01	Appointment of Mr Andrew Glendinning as a director	(2 pages)
16 May 2014	AD01	Registered office address changed from Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG on 16 May 2014	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
19 Sep 2013	TM01	Termination of appointment of Lisa Bauer as a director	(1 page)
29 Jul 2013	AP01	Appointment of Mr Jason Liberty as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Ms Lisa Bauer as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Mr Dominic James Paul as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Brian Rice as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Richard Fain as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Michael Bayley as a director	(1 page)