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RS INVESTMENT MANAGEMENT LTD

Company number 07055135

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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)
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
31 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
28 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
10 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015
05 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
07 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014
25 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
29 Jul 2013 AAMD Amended accounts made up to 31 October 2012
24 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2009 TM01 Termination of appointment of Corporate Directors Limited as a director
23 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted