RSL NO.4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 23/05/2423 May 2024 | Application to strike the company off the register |
| 15/03/2415 March 2024 | Termination of appointment of Residual Services Corporate Director Limited as a director on 2024-03-14 |
| 15/03/2415 March 2024 | Termination of appointment of Robert Paul Flach as a director on 2024-03-14 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 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 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 09/08/219 August 2021 | Appointment of Mr Robert Paul Flach as a director on 2021-08-09 |
| 02/07/212 July 2021 | Termination of appointment of David Monksfield as a director on 2021-06-30 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS GARY WARNER / 17/01/2019 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / RESIDUAL SERVICES LIMITED / 21/12/2016 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL ENGLAND |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 22/12/1622 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED / 21/12/2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/10/158 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 101 |
| 06/11/136 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 102 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR MARCUS GARY WARNER |
| 06/11/136 November 2013 | CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR DAVID MONKSFIELD |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JORIE JURGENS |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 16/09/09; 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: 292 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 293 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JORIE JURGENS / 30/04/2008 |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ |
| 29/04/0329 April 2003 | S80A AUTH TO ALLOT SEC 15/04/03 |
| 08/10/028 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 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 |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 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 |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 16/09/00; 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 |
| 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 |
| 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 |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2DT |
| 12/10/9912 October 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: C/O SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
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| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
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| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
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| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
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| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
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| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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