RSL NO.48 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/258 June 2025 New | Confirmation statement made on 2025-05-24 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 16/03/2416 March 2024 | Certificate of change of name |
| 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 |
| 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 | Cessation of Lupe Campos 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 | Notification of Residual Services Limited as a person with significant control on 2023-11-30 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-07 with updates |
| 25/01/2325 January 2023 | Statement of capital on 2023-01-25 |
| 20/12/2220 December 2022 | Notification of Lupe Campos as a person with significant control on 2022-12-19 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Statement of capital on 2022-12-20 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Cessation of Hugh James Ritchie as a person with significant control on 2022-12-19 |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / MR HUGH JAMES RITCHIE / 06/04/2016 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH RITCHIE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH JAMES RITCHIE |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 09/03/179 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 19/12/1619 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 4541806 |
| 20/08/1420 August 2014 | ADOPT ARTICLES 23/06/2014 |
| 18/08/1418 August 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 26/07/1426 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090970870001 |
| 23/06/1423 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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