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RSP (HOLDINGS) LIMITED

Company number SC257328

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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)
12 Dec 2024	CH01	Director's details changed for Mr David Epps on 22 November 2024	View PDF Director's details changed for Mr David Epps on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Ms Oytun Altasli Widmer as a director on 26 September 2024	View PDF Appointment of Ms Oytun Altasli Widmer as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr John Gerard Connelly as a director on 26 September 2024	View PDF Appointment of Mr John Gerard Connelly as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	TM01	Termination of appointment of Oytun Altasli Widmer as a director on 26 September 2024	View PDF Termination of appointment of Oytun Altasli Widmer as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Mr David Epps as a director on 22 November 2024	View PDF Appointment of Mr David Epps as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM01	Termination of appointment of Alexandra Jane Hardwicke as a director on 22 November 2024	View PDF Termination of appointment of Alexandra Jane Hardwicke as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
13 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AP01	Appointment of Mr Neil Andrew Woodburn as a director on 9 February 2024	View PDF Appointment of Mr Neil Andrew Woodburn as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Alasdair Campbell as a director on 9 February 2024	View PDF Termination of appointment of Alasdair Campbell as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023	View PDF Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mrs Alexandra Jane Hardwicke as a director on 27 November 2023	View PDF Appointment of Mrs Alexandra Jane Hardwicke as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
21 Sep 2023	TM01	Termination of appointment of Nadiia Kaznacheieva as a director on 6 July 2023	View PDF Termination of appointment of Nadiia Kaznacheieva as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Ms Neeti Mukundrai Anand as a director on 27 July 2023	View PDF Appointment of Ms Neeti Mukundrai Anand as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Neeti Mukundrai Anand as a director on 6 July 2023	View PDF Termination of appointment of Neeti Mukundrai Anand as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Ms Oytun Altasli Widmer as a director on 27 July 2023	View PDF Appointment of Ms Oytun Altasli Widmer as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP04	Appointment of Albany Secretariat Limited as a secretary on 24 May 2023	View PDF Appointment of Albany Secretariat Limited as a secretary on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM02	Termination of appointment of Paul James Hatcher as a secretary on 24 May 2023	View PDF Termination of appointment of Paul James Hatcher as a secretary on 24 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
16 Oct 2022	TM01	Termination of appointment of Amit Joshi as a director on 12 October 2022	View PDF Termination of appointment of Amit Joshi as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	AP01	Appointment of Mrs Nadiia Kaznacheieva as a director on 13 October 2022	View PDF Appointment of Mrs Nadiia Kaznacheieva as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Mrs Natalia Poupard as a director on 11 July 2022	View PDF Appointment of Mrs Natalia Poupard as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Mr Alasdair Campbell as a director on 29 June 2022	View PDF Appointment of Mr Alasdair Campbell as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)

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RSP (HOLDINGS) LIMITED

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