RSL NO.43 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
18/10/2318 October 2023	Confirmation statement made on 2023-10-04 with no updates View Document
09/06/239 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
18/10/2218 October 2022	Confirmation statement made on 2022-10-04 with no updates View Document
12/11/2112 November 2021	Accounts for a dormant company made up to 2020-12-31 View Document
04/10/214 October 2021	Confirmation statement made on 2021-10-04 with updates View Document
26/09/1826 September 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View Document
11/07/1811 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View Document
31/08/1731 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/03/179 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 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
13/09/1613 September 2016	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View Document
17/06/1617 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
30/09/1530 September 2015	Annual return made up to 10 September 2015 with full list of shareholders View Document
16/05/1516 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/09/1410 September 2014	Annual return made up to 10 September 2014 with full list of shareholders View Document
17/06/1417 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/09/1325 September 2013	CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED View Document
24/09/1324 September 2013	Annual return made up to 10 September 2013 with full list of shareholders View Document
12/09/1212 September 2012	Annual return made up to 10 September 2012 with full list of shareholders View Document
09/07/129 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/09/1113 September 2011	Annual return made up to 10 September 2011 with full list of shareholders View Document
14/07/1114 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
10/09/1010 September 2010	Annual return made up to 10 September 2010 with full list of shareholders View Document
12/07/1012 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/09/0914 September 2009	RETURN MADE UP TO 10/09/09; 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: 203 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 204 View Document
10/09/0810 September 2008	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
10/09/0710 September 2007	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View Document
29/05/0729 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
20/09/0620 September 2006	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View Document
30/06/0630 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/09/0516 September 2005	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View Document
02/09/052 September 2005	SECRETARY'S PARTICULARS CHANGED View Document
13/06/0513 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/01/0521 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
29/09/0429 September 2004	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View Document
29/06/0429 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/09/0330 September 2003	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View Document
26/06/0326 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/06/0321 June 2003	REGISTERED OFFICE CHANGED ON 21/06/03 FROM: CO SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
24/05/0324 May 2003	S80A AUTH TO ALLOT SEC 22/04/03 View Document
19/09/0219 September 2002	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View Document
10/09/0210 September 2002	SECRETARY RESIGNED View Document
10/09/0210 September 2002	NEW SECRETARY APPOINTED View Document
17/06/0217 June 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
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
08/10/018 October 2001	RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View Document
05/07/015 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
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/0022 September 2000	RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View Document
26/07/0026 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
24/07/0024 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 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
04/05/004 May 2000	PARTICULARS OF MORTGAGE/CHARGE 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
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
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
12/10/9912 October 1999	RETURN MADE UP TO 10/09/99; 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
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/9914 May 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
11/05/9911 May 1999	REGISTERED OFFICE CHANGED ON 11/05/99 FROM: SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN View Document
12/04/9912 April 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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10/09/9810 September 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.43 LIMITED

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