RSL NO.38 LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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09/01/259 January 2025 Application to strike the company off the register

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19/11/2419 November 2024 Termination of appointment of Robert Paul Flach as a director on 2024-11-01

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19/11/2419 November 2024 Termination of appointment of Residual Services Corporate Director Limited as a director on 2024-11-01

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22/10/2422 October 2024 Confirmation statement made on 2024-10-05 with no updates

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20/09/2420 September 2024 Accounts for a dormant company made up to 2023-12-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-05 with no updates

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09/06/239 June 2023 Accounts for a dormant company made up to 2022-12-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-05 with no updates

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05/05/225 May 2022 Accounts for a dormant company made up to 2021-12-31

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04/01/224 January 2022 Full accounts made up to 2020-12-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-05 with no updates

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19/07/1919 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RITCHIE / 03/07/2019

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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04/09/184 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/04/1813 April 2018 CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/03/1710 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016

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18/01/1718 January 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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05/08/165 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/10/1528 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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26/08/1526 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/09/1430 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/10/1310 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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11/07/1311 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/10/1210 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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08/08/128 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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31/07/1231 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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11/10/1111 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RITCHIE / 29/09/2011

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11/10/1111 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 29/09/2011

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18/08/1118 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/10/1012 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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30/07/1030 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/09/0929 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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08/10/088 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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09/10/079 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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29/09/0629 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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