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RS INVESTOR CUSTODIAN LIMITED

Company number 07382847

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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 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
28 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015 AP01 Appointment of Mr Patrick Duncan David Andrews as a director on 23 October 2015
21 Oct 2015 AD01 Registered office address changed from Mill on the Green Linney Ludlow Shropshire SY8 1EG to 32 Ddole Road Industrial Estate Llandrindod Wells Powys LD1 6DF on 21 October 2015
19 Oct 2015 AR01 Annual return made up to 21 September 2015 no member list
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2015 TM01 Termination of appointment of Sebastian Gregor Antornius Piech as a director on 17 March 2015
28 Oct 2014 AR01 Annual return made up to 21 September 2014 no member list
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Rs newco LTD be admitted as a member.subject to satisfying article 13.1 christophorous LTD and pn generations LLP be admitted as members of the company. The withdrawal of riversimple LLP as a member of the company shall be and hereby accepted 30/01/2014
02 Oct 2013 AR01 Annual return made up to 21 September 2013 no member list
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 21 September 2012 no member list
11 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 21 September 2011 no member list
14 Jan 2011 MEM/ARTS Memorandum and Articles of Association
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 AP01 Appointment of Sebastian Gregor Antornius Piech as a director
21 Sep 2010 NEWINC Incorporation