RSL NO.29 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
20/06/2420 June 2024	Confirmation statement made on 2024-06-20 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
25/08/2325 August 2023	Confirmation statement made on 2023-08-11 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
02/07/212 July 2021	Termination of appointment of David Monksfield as a director on 2021-06-30 View Document
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View Document
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View Document
13/06/1913 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 / 01/03/2017 View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View Document
20/06/1820 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/11/1713 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDUAL SERVICES LIMITED View Document
13/11/1713 November 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2017 View Document
16/08/1716 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View Document
14/03/1714 March 2017	01/03/17 STATEMENT OF CAPITAL GBP 3 View Document
07/03/177 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
01/03/171 March 2017	DIRECTOR APPOINTED MR MARCUS GARY WARNER View Document
01/03/171 March 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HARKNESS View Document
01/03/171 March 2017	DIRECTOR APPOINTED MR DAVID MONKSFIELD View Document
10/01/1710 January 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 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
11/08/1611 August 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
17/06/1617 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/08/155 August 2015	Annual return made up to 4 August 2015 with full list of shareholders View Document
07/07/157 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/08/144 August 2014	Annual return made up to 4 August 2014 with full list of shareholders View Document
26/06/1426 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
27/09/1327 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/09/1319 September 2013	CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED View Document
05/08/135 August 2013	Annual return made up to 4 August 2013 with full list of shareholders View Document
06/08/126 August 2012	Annual return made up to 4 August 2012 with full list of shareholders View Document
22/06/1222 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
04/08/114 August 2011	Annual return made up to 4 August 2011 with full list of shareholders View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/08/105 August 2010	Annual return made up to 4 August 2010 with full list of shareholders View Document
18/06/1018 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/08/096 August 2009	RETURN MADE UP TO 04/08/09; 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: 234 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 235 View Document
13/08/0813 August 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
06/08/076 August 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View Document
14/06/0714 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/08/0614 August 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View Document
09/06/069 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/05/0616 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/05/0616 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0530 August 2005	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View Document
18/05/0518 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/01/0510 January 2005	DIRECTOR RESIGNED View Document
19/08/0419 August 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View Document
10/06/0410 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/08/0320 August 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View Document
21/06/0321 June 2003	REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 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
19/05/0319 May 2003	S80A AUTH TO ALLOT SEC 04/04/03 View Document
03/12/023 December 2002	SECRETARY RESIGNED View Document
03/12/023 December 2002	NEW SECRETARY APPOINTED View Document
10/09/0210 September 2002	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View Document
31/05/0231 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/0215 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/0215 March 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
05/02/025 February 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
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0113 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/08/0123 August 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View Document
19/07/0119 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
19/04/0119 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
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
11/08/0011 August 2000	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View Document
26/07/0026 July 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
07/06/007 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 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 2DT 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
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9916 December 1999	REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
27/11/9927 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
16/09/9916 September 1999	RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS View Document

09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/991 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/9926 May 1999	REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 143-149 FENCHURCH STREET SACKVILLE HOUSE LONDON EC3M 6BN View Document
26/05/9926 May 1999	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/9922 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/992 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/989 November 1998	NEW DIRECTOR APPOINTED View Document
04/08/984 August 1998	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.29 LIMITED

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