RSL NO.12 LIMITED

Company Documents

Date	Description
01/10/241 October 2024	Final Gazette dissolved via voluntary strike-off View Document
01/10/241 October 2024	Final Gazette dissolved via voluntary strike-off View Document
16/07/2416 July 2024	First Gazette notice for voluntary strike-off View Document
16/07/2416 July 2024	First Gazette notice for voluntary strike-off View Document
04/07/244 July 2024	Application to strike the company off the register View Document
15/03/2415 March 2024	Termination of appointment of Residual Services Corporate Director Limited as a director on 2024-03-14 View Document
15/03/2415 March 2024	Termination of appointment of Robert Paul Flach as a director on 2024-03-14 View Document
07/09/237 September 2023	Confirmation statement made on 2023-09-05 with no updates View Document
08/06/238 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
12/11/2112 November 2021	Accounts for a dormant company made up to 2020-12-31 View Document
05/09/195 September 2019	CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View Document
13/06/1913 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
07/02/197 February 2019	DIRECTOR APPOINTED MR MARCUS GARY WARNER View Document
31/10/1831 October 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL View Document
05/09/185 September 2018	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES View Document
25/06/1825 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
26/10/1726 October 2017	PSC'S CHANGE OF PARTICULARS / RESIDUAL SERVICES LIMITED / 21/12/2016 View Document
26/10/1726 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYN POWELL / 26/10/2017 View Document
05/09/175 September 2017	CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View Document
01/06/171 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/02/1721 February 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
22/12/1622 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED / 21/12/2016 View Document
22/12/1622 December 2016	REGISTERED OFFICE CHANGED ON 22/12/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
06/09/166 September 2016	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View Document
27/04/1627 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/09/159 September 2015	Annual return made up to 24 August 2015 with full list of shareholders View Document
16/05/1516 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/09/144 September 2014	Annual return made up to 24 August 2014 with full list of shareholders View Document
25/07/1425 July 2014	16/07/14 STATEMENT OF CAPITAL GBP 101 View Document
16/07/1416 July 2014	DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUPERT FAIRS View Document
16/07/1416 July 2014	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOCKE View Document
16/07/1416 July 2014	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LOCKE View Document
16/07/1416 July 2014	DIRECTOR APPOINTED MR DAVID LYN POWELL View Document
22/05/1422 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/08/1329 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
27/08/1327 August 2013	Annual return made up to 24 August 2013 with full list of shareholders View Document
06/08/136 August 2013	CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED View Document
31/08/1231 August 2012	Annual return made up to 24 August 2012 with full list of shareholders View Document
24/08/1224 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/08/1131 August 2011	Annual return made up to 24 August 2011 with full list of shareholders View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
31/08/1031 August 2010	Annual return made up to 24 August 2010 with full list of shareholders View Document
04/06/104 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
26/08/0926 August 2009	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166 View Document
02/09/082 September 2008	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View Document
27/05/0827 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/08/0729 August 2007	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View Document
05/06/075 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/08/0625 August 2006	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View Document
07/06/067 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/09/0513 September 2005	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
17/05/0517 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/09/0414 September 2004	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/039 September 2003	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View Document
21/06/0321 June 2003	REGISTERED OFFICE CHANGED ON 21/06/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
11/06/0311 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
17/05/0317 May 2003	S80A AUTH TO ALLOT SEC 30/04/03 View Document
27/01/0327 January 2003	SECRETARY RESIGNED View Document
27/01/0327 January 2003	NEW SECRETARY APPOINTED View Document
04/09/024 September 2002	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View Document
06/06/026 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/0117 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0116 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0113 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/10/0112 October 2001	AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 View Document
10/09/0110 September 2001	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View Document
06/08/016 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0125 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document

19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
01/09/001 September 2000	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View Document
03/08/003 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/0011 April 2000	REGISTERED OFFICE CHANGED ON 11/04/00 FROM: C/O SEDGWICK OAKWOOD LUA LTD 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
16/03/0016 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
17/12/9917 December 1999	REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
07/12/997 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/9927 October 1999	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View Document
24/08/9924 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RSL NO.12 LIMITED

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