RSL NO.28 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
14/05/2414 May 2024	Confirmation statement made on 2024-05-11 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
09/06/239 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
19/05/2319 May 2023	Confirmation statement made on 2023-05-11 with no updates View Document
12/05/2212 May 2022	Confirmation statement made on 2022-05-11 with no updates View Document
12/11/2112 November 2021	Accounts for a dormant company made up to 2020-12-31 View Document
17/06/1917 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
13/05/1913 May 2019	CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES 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
23/10/1823 October 2018	PSC'S CHANGE OF PARTICULARS / RESIDUAL SERVICES LIMITED / 06/04/2016 View Document
20/06/1820 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES View Document
13/11/1713 November 2017	CESSATION OF RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED AS A PSC View Document
13/11/1713 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDUAL SERVICES LIMITED View Document
24/08/1724 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/05/1716 May 2017	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View Document
08/02/178 February 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
12/01/1712 January 2017	20/12/16 STATEMENT OF CAPITAL GBP 101.00 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
20/12/1620 December 2016	APPOINTMENT TERMINATED, DIRECTOR COLIN OLDHAM View Document
20/12/1620 December 2016	DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUPERT FAIRS View Document
20/12/1620 December 2016	APPOINTMENT TERMINATED, DIRECTOR HEIDI OLDHAM View Document
20/12/1620 December 2016	DIRECTOR APPOINTED MR DAVID LYN POWELL View Document
17/06/1617 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/05/1618 May 2016	Annual return made up to 28 April 2016 with full list of shareholders View Document
16/05/1516 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/05/151 May 2015	Annual return made up to 28 April 2015 with full list of shareholders View Document
27/06/1427 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/04/1429 April 2014	Annual return made up to 28 April 2014 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/08/1319 August 2013	CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED View Document
29/04/1329 April 2013	Annual return made up to 28 April 2013 with full list of shareholders View Document
19/06/1219 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
30/04/1230 April 2012	Annual return made up to 28 April 2012 with full list of shareholders View Document
13/07/1113 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/04/1128 April 2011	Annual return made up to 28 April 2011 with full list of shareholders View Document
30/07/1030 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN OLDHAM / 01/10/2009 View Document
29/04/1029 April 2010	Annual return made up to 28 April 2010 with full list of shareholders View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / HEIDI OLDHAM / 01/10/2009 View Document
29/04/1029 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 01/10/2009 View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
29/04/0929 April 2009	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162 View Document
13/06/0813 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
28/04/0828 April 2008	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View Document
22/05/0722 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/04/0730 April 2007	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View Document
14/06/0614 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
02/05/062 May 2006	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View Document
26/05/0526 May 2005	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View Document
17/05/0517 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
03/06/043 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
12/05/0412 May 2004	RETURN MADE UP TO 28/04/04; 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
18/06/0318 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
17/05/0317 May 2003	S80A AUTH TO ALLOT SEC 14/04/03 View Document
17/05/0317 May 2003	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View Document
05/02/035 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
19/11/0219 November 2002	NEW SECRETARY APPOINTED View Document
19/11/0219 November 2002	SECRETARY RESIGNED 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
16/05/0216 May 2002	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS 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
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
16/07/0116 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
18/05/0118 May 2001	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS 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
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0016 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 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
08/05/008 May 2000	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View Document
04/05/004 May 2000	REGISTERED OFFICE CHANGED ON 04/05/00 FROM: SEDGWICK OAKWOOD LUA LTD 52-54 LEADENHALL ST 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
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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
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
22/12/9922 December 1999	REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
07/12/997 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/9926 August 1999	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View Document
10/05/9910 May 1999	REGISTERED OFFICE CHANGED ON 10/05/99 FROM: SACKVILLE HOUSE 143-149 FENCHURCH STREET, LONDON EC3M 6BN View Document
28/04/9928 April 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.28 LIMITED

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