RSL NO.21 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
04/06/244 June 2024	Confirmation statement made on 2024-06-04 with no updates 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
24/08/2324 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
09/06/239 June 2023	Accounts for a dormant company made up to 2022-12-31 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
09/08/219 August 2021	Appointment of Mr Robert Paul Flach as a director on 2021-08-09 View Document
02/08/212 August 2021	Confirmation statement made on 2021-08-01 with no updates View Document
02/07/212 July 2021	Termination of appointment of David Monksfield as a director on 2021-06-30 View Document
03/08/203 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
01/08/191 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View Document
12/06/1912 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
25/10/1825 October 2018	PSC'S CHANGE OF PARTICULARS / RESIDUAL SERVICES LIMITED / 06/04/2016 View Document
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
20/06/1820 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/11/1713 November 2017	PSC'S CHANGE OF PARTICULARS / RESIDUAL SERVICES LIMITED / 21/12/2016 View Document
18/08/1718 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES 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
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
11/05/1611 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
25/09/1525 September 2015	09/09/15 STATEMENT OF CAPITAL GBP 1002.00 View Document
09/09/159 September 2015	DIRECTOR APPOINTED MR. DAVID MONKSFIELD View Document
09/09/159 September 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN TAVENER View Document
09/09/159 September 2015	DIRECTOR APPOINTED MR. MARCUS GARY WARNER View Document
09/09/159 September 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN ORATIS View Document
05/08/155 August 2015	Annual return made up to 27 July 2015 with full list of shareholders View Document
16/05/1516 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/07/1428 July 2014	Annual return made up to 27 July 2014 with full list of shareholders View Document
26/06/1426 June 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
14/08/1314 August 2013	CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED View Document
30/07/1330 July 2013	Annual return made up to 27 July 2013 with full list of shareholders View Document
27/07/1227 July 2012	Annual return made up to 27 July 2012 with full list of shareholders View Document
16/07/1216 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/07/1127 July 2011	Annual return made up to 27 July 2011 with full list of shareholders View Document
13/07/1113 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/07/1027 July 2010	Annual return made up to 27 July 2010 with full list of shareholders View Document
02/07/102 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/07/0929 July 2009	RETURN MADE UP TO 27/07/09; 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: 199 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 198 View Document
29/07/0829 July 2008	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View Document
27/05/0827 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
31/03/0831 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN TAVENER / 27/03/2008 View Document
27/07/0727 July 2007	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View Document
20/06/0720 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/07/0628 July 2006	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View Document
06/07/066 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/08/0524 August 2005	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View Document
18/05/0518 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/08/0413 August 2004	RETURN MADE UP TO 27/07/04; 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
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/08/0320 August 2003	RETURN MADE UP TO 27/07/03; 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
07/06/037 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/05/0324 May 2003	S80A AUTH TO ALLOT SEC 06/05/03 View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/0227 November 2002	NEW SECRETARY APPOINTED View Document
18/11/0218 November 2002	DIRECTOR RESIGNED View Document
18/11/0218 November 2002	SECRETARY RESIGNED View Document
13/08/0213 August 2002	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View Document
17/06/0217 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
09/05/029 May 2002	DIRECTOR'S PARTICULARS CHANGED 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
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0123 August 2001	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View Document
05/07/015 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
06/03/016 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/0122 February 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
14/08/0014 August 2000	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS 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
12/04/0012 April 2000	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: C/O SEDGWICK OAKWOOD LUA LTD 52-54 LEADENHALL STREET LONDON EC3A 2BJ View Document
16/03/0016 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/0026 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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19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0017 January 2000	REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 52/54 LEADENHALL STREET LONDON EC3A 2DT View Document
12/08/9912 August 1999	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View Document
27/07/9927 July 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.21 LIMITED

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