RSL NO.47 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 22/09/2422 September 2024 | Full accounts made up to 2023-12-31 |
| 16/03/2416 March 2024 | Certificate of change of name |
| 11/12/2311 December 2023 | Cessation of Flight Investments (Uk) Limited as a person with significant control on 2023-11-30 |
| 11/12/2311 December 2023 | Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Termination of appointment of Richard James Osborne as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Termination of appointment of Derek Ralph Lander as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Termination of appointment of David Charles Bowles as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Appointment of Mr Robert Paul Flach as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Appointment of Mr Marcus Gary Warner as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Notification of Residual Services Limited as a person with significant control on 2023-11-30 |
| 11/12/2311 December 2023 | Appointment of Residual Services Corporate Director Limited as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 2023-11-30 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / FLIGHT INVESTMENTS UK LIMITED / 28/10/2016 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 30/03/1730 March 2017 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED NAMECO (NO. 1258) LIMITED CERTIFICATE ISSUED ON 28/03/17 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 27/03/1727 March 2017 | CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD OSBORNE / 28/10/2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR JAMES RICHARD OSBORNE |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR DEREK RALPH LANDER |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JERZY PIASECKI |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PIASECKI |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERZY STANISLAW PIASECKI / 08/07/2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANGELA PIASECKI / 08/07/2016 |
| 10/06/1610 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MRS VICTORIA ANGELA PIASECKI |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR JERZY STANISLAW PIASECKI |
| 12/12/1512 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095890950001 |
| 08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA ENGLAND |
| 08/10/158 October 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 13/05/1513 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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