RSL NO.24 LIMITED
Company Documents
Date | Description |
---|---|
01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
04/07/244 July 2024 | Application to strike the company off the register |
05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
15/03/2415 March 2024 | Termination of appointment of Robert Paul Flach as a director on 2024-03-14 |
15/03/2415 March 2024 | Termination of appointment of Residual Services Corporate Director Limited as a director on 2024-03-14 |
24/08/2324 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
09/06/239 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/03/224 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
12/11/2112 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
07/02/197 February 2019 | DIRECTOR APPOINTED MR MARCUS GARY WARNER |
31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / RESIDUAL SERVICES LIMITED / 06/04/2016 |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDUAL SERVICES LIMITED |
13/11/1713 November 2017 | CESSATION OF RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED AS A PSC |
26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYN POWELL / 26/10/2017 |
18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
21/02/1721 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
22/12/1622 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED / 21/12/2016 |
22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/03/1610 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 101 |
29/02/1629 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUPERT FAIRS |
29/02/1629 February 2016 | DIRECTOR APPOINTED MR. DAVID LYN POWELL |
29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANG |
12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL MUNRO LANG / 18/02/2015 |
05/08/155 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/08/1319 August 2013 | CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED |
30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
27/07/1227 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
27/07/1227 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 27/07/2012 |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/07/1127 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL MUNRO LANG / 12/05/2011 |
02/08/102 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL MUNRO LANG / 27/05/2010 |
29/07/0929 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 |
29/07/0829 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/07/0727 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/07/0628 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/08/0524 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/08/0413 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/08/0320 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/06/0321 June 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ |
24/05/0324 May 2003 | S80A AUTH TO ALLOT SEC 22/04/03 |
13/08/0213 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0121 September 2001 | SECRETARY RESIGNED |
21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
23/08/0123 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/0011 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
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 2DT |
16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 52/54 LEADENHALL STREET LONDON EC3A 2DT |
07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/9916 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
27/07/9927 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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