RSL NO.55 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Certificate of change of name |
| 20/03/2520 March 2025 | Termination of appointment of David Charles Bowles as a director on 2025-03-19 |
| 20/03/2520 March 2025 | Termination of appointment of Michael Vernon Askew as a director on 2025-03-19 |
| 20/03/2520 March 2025 | Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 2025-03-19 |
| 20/03/2520 March 2025 | Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 2025-03-19 |
| 20/03/2520 March 2025 | Notification of Residual Services Limited as a person with significant control on 2025-03-19 |
| 20/03/2520 March 2025 | Cessation of Michael Vernon Askew as a person with significant control on 2025-03-19 |
| 20/03/2520 March 2025 | Appointment of Mr Marcus Gary Warner as a director on 2025-03-19 |
| 20/03/2520 March 2025 | Appointment of Mr Robert Paul Flach as a director on 2025-03-19 |
| 20/03/2520 March 2025 | Appointment of Residual Services Corporate Director Limited as a director on 2025-03-19 |
| 01/11/241 November 2024 | Change of details for Mr Michael Vernon Askew as a person with significant control on 2016-04-06 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Appointment of Mr David Charles Bowles as a director on 2022-08-15 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 02/10/212 October 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 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 22/08/1822 August 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 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 22/02/1722 February 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 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 30/09/1530 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 24/09/1424 September 2014 | ADOPT ARTICLES 10/09/2014 |
| 18/09/1418 September 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092113370001 |
| 10/09/1410 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company