RSL NO.36 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
09/10/239 October 2023	Confirmation statement made on 2023-09-29 with no updates View Document
06/06/236 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
13/10/2213 October 2022	Confirmation statement made on 2022-09-29 with no updates View Document
04/03/224 March 2022	Accounts for a dormant company made up to 2021-12-31 View Document
26/11/2126 November 2021	Full accounts made up to 2020-12-31 View Document
12/10/2112 October 2021	Confirmation statement made on 2021-09-29 with no updates View Document
27/09/1927 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, DIRECTOR AMBER WHITE View Document
25/09/1825 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BERESFORD ROBERT WINDER WHITE / 25/09/2018 View Document
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View Document
31/07/1731 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
28/06/1728 June 2017	REGISTERED OFFICE CHANGED ON 28/06/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
10/03/1710 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
29/09/1629 September 2016	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View Document
25/08/1625 August 2016	REDUCE ISSUED CAPITAL 07/08/2016 View Document
25/08/1625 August 2016	STATEMENT BY DIRECTORS View Document
25/08/1625 August 2016	SOLVENCY STATEMENT DATED 31/07/16 View Document
25/08/1625 August 2016	25/08/16 STATEMENT OF CAPITAL GBP 1.00 View Document
27/06/1627 June 2016	CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED View Document
27/06/1627 June 2016	APPOINTMENT TERMINATED, SECRETARY AMBER WHITE View Document
26/06/1626 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/10/1523 October 2015	Annual return made up to 27 September 2015 with full list of shareholders View Document
14/07/1514 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
29/09/1429 September 2014	Annual return made up to 27 September 2014 with full list of shareholders View Document
28/08/1428 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/10/138 October 2013	Annual return made up to 27 September 2013 with full list of shareholders View Document
27/09/1327 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/12/1211 December 2012	AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/09/1228 September 2012	Annual return made up to 27 September 2012 with full list of shareholders View Document
07/02/127 February 2012	07/02/12 STATEMENT OF CAPITAL GBP 200 View Document
11/01/1211 January 2012	SOLVENCY STATEMENT DATED 30/12/11 View Document
11/01/1211 January 2012	STATEMENT BY DIRECTORS View Document
11/01/1211 January 2012	11/01/12 STATEMENT OF CAPITAL GBP 198994 View Document
11/01/1211 January 2012	REDUCE ISSUED CAPITAL 30/11/2011 View Document
05/12/115 December 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/09/1128 September 2011	Annual return made up to 27 September 2011 with full list of shareholders View Document
08/10/108 October 2010	Annual return made up to 27 September 2010 with full list of shareholders View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/09/0929 September 2009	RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS View Document
04/09/094 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145 View Document
21/12/0821 December 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/10/088 October 2008	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View Document
08/10/078 October 2007	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View Document
10/07/0710 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
23/10/0623 October 2006	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View Document
19/10/0619 October 2006	£ NC 50000/500000 25/04 View Document
19/10/0619 October 2006	NC INC ALREADY ADJUSTED 25/04/05 View Document
19/10/0619 October 2006	MEMORANDUM OF ASSOCIATION View Document
20/06/0620 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/11/059 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/059 November 2005	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View Document
27/06/0527 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/04/0513 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/0513 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/0425 October 2004	RETURN MADE UP TO 27/09/04; 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
26/10/0326 October 2003	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View Document
26/06/0326 June 2003	REGISTERED OFFICE CHANGED ON 26/06/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
11/06/0311 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
29/04/0329 April 2003	S80A AUTH TO ALLOT SEC 20/04/03 View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/029 October 2002	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View Document
01/07/021 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 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
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
18/10/0118 October 2001	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View Document
03/07/013 July 2001	TOTAL EXEMPTION 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
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
06/10/006 October 2000	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View Document
03/08/003 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
28/06/0028 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
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
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
02/03/002 March 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
06/01/006 January 2000	REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 52/54 LEADENHALL STREET LONDON EC3A 2DT View Document
27/09/9927 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.36 LIMITED

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