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RSL LAW LIMITED

Company number 07975086

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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)
01 Jul 2019 AD01 Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 33 st. James's Square London SW1Y 4JS on 1 July 2019
27 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
12 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
30 Nov 2018 AP01 Appointment of Mr Uba Ngenegbo as a director on 28 November 2018
14 Aug 2018 CH01 Director's details changed for Ms Tatiana Victorovna Sharposhnikova on 1 August 2018
14 Aug 2018 CH01 Director's details changed for Mr Laurence Michael Evanson-Goddard on 1 August 2018
16 Jul 2018 CH03 Secretary's details changed for Mr Laurence Michael Evanson-Goddard on 13 July 2018
16 Jul 2018 TM01 Termination of appointment of John Anthony Sheffield as a director on 12 July 2018
18 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
25 Oct 2017 AA Micro company accounts made up to 31 August 2017
25 Sep 2017 AD01 Registered office address changed from 44 Russell Square London WC1B 4JP England to 78 Pall Mall London SW1Y 5ES on 25 September 2017
21 Jun 2017 AP01 Appointment of Mr John Anthony Sheffield as a director on 8 June 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
05 Mar 2017 AD04 Register(s) moved to registered office address 44 Russell Square London WC1B 4JP
16 Aug 2016 AD01 Registered office address changed from 78 Pall Mall London SW1Y 5ES to 44 Russell Square London WC1B 4JP on 16 August 2016
30 Jun 2016 AP01 Appointment of Mr Konstantin Pertsev as a director on 28 June 2016
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 12,560
08 Mar 2016 AD02 Register inspection address has been changed from 17B Church Road Tunbridge Wells Kent TN1 1LG England to 17B Church Road Tunbridge Wells Kent TN1 1HT
08 Mar 2016 CH03 Secretary's details changed for Mr Laurence Michael Evanson-Goddard on 1 October 2015
15 Jun 2015 CH01 Director's details changed for Ms Tatiana Victorovna Nevard on 3 April 2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 12,560
10 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 12,560
10 Mar 2015 AD02 Register inspection address has been changed from Cobden House 25 London Road Tunbridge Wells Kent TN1 1DA United Kingdom to 17B Church Road Tunbridge Wells Kent TN1 1LG