RSL NO.19 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 Robert Paul Flach as a director on 2024-03-14 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
16/10/2316 October 2023	Confirmation statement made on 2023-10-03 with no updates View Document
08/06/238 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
16/10/2216 October 2022	Confirmation statement made on 2022-10-03 with no updates View Document
04/03/224 March 2022	Accounts for a dormant company made up to 2021-12-31 View Document
12/11/2112 November 2021	Accounts for a dormant company made up to 2020-12-31 View Document
15/10/2115 October 2021	Confirmation statement made on 2021-10-03 with no updates View Document
09/08/219 August 2021	Appointment of Mr Robert Paul Flach as a director on 2021-08-09 View Document
01/07/211 July 2021	Termination of appointment of David Monksfield as a director on 2021-06-30 View Document
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View Document
11/06/1911 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
17/01/1917 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS GARY WARNER / 17/01/2019 View Document
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View Document
25/06/1825 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/10/1712 October 2017	PSC'S CHANGE OF PARTICULARS / RESIDUAL SERVICES LIMITED / 21/12/2016 View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View Document
31/05/1731 May 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
23/12/1623 December 2016	REGISTERED OFFICE CHANGED ON 23/12/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
22/12/1622 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED / 21/12/2016 View Document
04/10/164 October 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View Document
27/04/1627 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
28/10/1528 October 2015	Annual return made up to 29 September 2015 with full list of shareholders View Document
07/07/157 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
25/06/1525 June 2015	18/06/15 STATEMENT OF CAPITAL GBP 817950.14 View Document
18/06/1518 June 2015	DIRECTOR APPOINTED MR DAVID MONKSFIELD View Document
18/06/1518 June 2015	DIRECTOR APPOINTED MR MARCUS GARY WARNER View Document
18/06/1518 June 2015	APPOINTMENT TERMINATED, DIRECTOR KARENZA BOSCAWEN View Document
30/09/1430 September 2014	Annual return made up to 29 September 2014 with full list of shareholders View Document
27/06/1427 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/01/148 January 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT BOSCAWEN View Document
23/12/1323 December 2013	CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED View Document
10/10/1310 October 2013	Annual return made up to 29 September 2013 with full list of shareholders View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/10/1210 October 2012	Annual return made up to 29 September 2012 with full list of shareholders View Document
13/09/1213 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / RIGHT HON ROBERT THOMAS BOSCAWEN / 29/09/2011 View Document
11/10/1111 October 2011	Annual return made up to 29 September 2011 with full list of shareholders View Document
11/10/1111 October 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 29/09/2011 View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / KARENZA PAMELA MARY BOSCAWEN / 29/09/2011 View Document
02/08/112 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/09/1029 September 2010	Annual return made up to 29 September 2010 with full list of shareholders View Document
02/07/102 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/09/0929 September 2009	RETURN MADE UP TO 29/09/09; 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: 175 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174 View Document
08/10/088 October 2008	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View Document
13/06/0813 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/10/079 October 2007	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View Document
21/05/0721 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/10/066 October 2006	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View Document
04/07/064 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
05/10/055 October 2005	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View Document
20/09/0520 September 2005	SECRETARY'S PARTICULARS CHANGED View Document
13/06/0513 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/10/0426 October 2004	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/10/0326 October 2003	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View Document
28/06/0328 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 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
17/05/0317 May 2003	S80A AUTH TO ALLOT SEC 24/04/03 View Document
01/11/021 November 2002	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View Document
20/06/0220 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 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
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/0111 October 2001	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View Document
24/09/0124 September 2001	NEW SECRETARY APPOINTED View Document
24/09/0124 September 2001	SECRETARY RESIGNED View Document
23/07/0123 July 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
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 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
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
30/10/0030 October 2000	RETURN MADE UP TO 29/09/00; 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
04/05/004 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

16/02/0016 February 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
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19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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17/12/9917 December 1999	REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 52-54 LEADENHALL ST LONDON EC3A 2DT View Document
30/11/9930 November 1999	NEW DIRECTOR APPOINTED View Document
11/11/9911 November 1999	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View Document
29/09/9929 September 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.19 LIMITED

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