RSL NO.35 LIMITED

Company number 05925664

Date	Type	Description	View / Download
09 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2018	AP02	Appointment of Residual Services Corporate Director Limited as a director on 27 December 2017	(2 pages)
04 Jan 2018	PSC02	Notification of Residual Services Limited as a person with significant control on 27 December 2017	(2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Ian Michael Winchester as a director on 27 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 27 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Marcus Gary Warner as a director on 27 December 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Mr David Monksfield as a director on 27 December 2017	(2 pages)
05 Oct 2017	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 18 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Alan William Tucker as a director on 18 September 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(5 pages)
24 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
15 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 15 December 2016	(1 page)
02 Dec 2016	CH01	Director's details changed for Ian Michael Winchester on 1 December 2016	(2 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
07 Apr 2016	TM01	Termination of appointment of Gerald Henry Houghton as a director on 24 March 2016	(1 page)
21 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(6 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	(6 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
17 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(6 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
11 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next