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RSL NO.38 LIMITED

Company number 05951414

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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)
13 Apr 2018 AP02 Appointment of Residual Services Corporate Director Limited as a director on 23 December 2017
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
18 Jan 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
26 Aug 2015 AA Full accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
07 Jul 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
11 Jul 2013 AA Full accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 53
11 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for John William Ritchie on 29 September 2011
11 Oct 2011 CH04 Secretary's details changed for Argenta Secretariat Limited on 29 September 2011
18 Aug 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
22 Jul 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 51