RSL NO.38 LIMITED

Company number 05951414

Date	Type	Description	View / Download
19 Nov 2024	TM01	Termination of appointment of Residual Services Corporate Director Limited as a director on 1 November 2024	(1 page)
19 Nov 2024	TM01	Termination of appointment of Robert Paul Flach as a director on 1 November 2024	(1 page)
22 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	(3 pages)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(9 pages)
20 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
09 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
19 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
31 May 2022	CERTNM	Company name changed ritch underwriting LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	(3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(16 pages)
18 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
22 Dec 2020	AP01	Appointment of Mr Robert Paul Flach as a director on 25 November 2020	(2 pages)
08 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	(4 pages)
07 Sep 2020	TM01	Termination of appointment of Christopher John Rupert Fairs as a director on 26 August 2020	(1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jan 2020	PSC02	Notification of Residual Services Limited as a person with significant control on 6 January 2020	(2 pages)
08 Jan 2020	PSC07	Cessation of John William Ritchie as a person with significant control on 6 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of John William Ritchie as a director on 6 January 2020	(1 page)
08 Jan 2020	AP01	Appointment of Mr Marcus Gary Warner as a director on 6 January 2020	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Christopher John Rupert Fairs as a director on 6 January 2020	(2 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 101	(3 pages)
11 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
19 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
03 Jul 2019	CH01	Director's details changed for Mr John William Ritchie on 3 July 2019	(2 pages)