RSL NO.44 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 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
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
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View Document
04/10/184 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY SCHAFER View Document
04/10/184 October 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2018 View Document
04/09/184 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
06/11/176 November 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/11/171 November 2017	AUDITOR'S RESIGNATION View Document
13/10/1713 October 2017	CESSATION OF JOHN HENRY SCHAFER AS A PSC View Document
13/10/1713 October 2017	NOTIFICATION OF PSC STATEMENT ON 19/01/2017 View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View Document
10/03/1710 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
10/10/1610 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View Document
22/09/1622 September 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN SCHAFER View Document
22/09/1622 September 2016	CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/09/1530 September 2015	Annual return made up to 11 September 2015 with full list of shareholders View Document
20/10/1420 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
15/09/1415 September 2014	Annual return made up to 11 September 2014 with full list of shareholders View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
26/09/1326 September 2013	Annual return made up to 11 September 2013 with full list of shareholders View Document
30/04/1330 April 2013	DIRECTOR APPOINTED MRS EDITH NALLE SCHAFER View Document
21/11/1221 November 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/09/1213 September 2012	Annual return made up to 11 September 2012 with full list of shareholders View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/09/1112 September 2011	Annual return made up to 11 September 2011 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/09/1013 September 2010	Annual return made up to 11 September 2010 with full list of shareholders View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
24/09/0924 September 2009	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 159 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158 View Document
13/11/0813 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/09/0812 September 2008	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/09/0712 September 2007	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View Document
01/02/071 February 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
02/10/062 October 2006	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	LOCATION OF REGISTER OF MEMBERS View Document
05/12/055 December 2005	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
03/05/053 May 2005	REGISTERED OFFICE CHANGED ON 03/05/05 FROM: C/O ANTON PRIVATE CAPITAL LIMITE LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX View Document
03/05/053 May 2005	SECRETARY RESIGNED View Document
03/05/053 May 2005	NEW SECRETARY APPOINTED View Document
29/10/0429 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/09/0417 September 2004	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS 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
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
27/10/0327 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
02/10/032 October 2003	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View Document
10/06/0310 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/0229 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/09/0217 September 2002	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View Document
13/08/0213 August 2002	NEW SECRETARY APPOINTED View Document
13/08/0213 August 2002	SECRETARY RESIGNED 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
27/09/0127 September 2001	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View Document
26/07/0126 July 2001	LOCATION OF REGISTER OF MEMBERS View Document
26/07/0126 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
20/02/0120 February 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
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
27/12/0027 December 2000	REGISTERED OFFICE CHANGED ON 27/12/00 FROM: ROOM 922 GALLERY 9 LLOYD'S 1 LIME STREET LONDON EC3M 7DQ View Document
04/12/004 December 2000	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View Document
03/08/003 August 2000	PARTICULARS OF MORTGAGE/CHARGE 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
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
20/03/0020 March 2000	DIRECTOR RESIGNED View Document
20/03/0020 March 2000	DIRECTOR RESIGNED View Document
16/03/0016 March 2000	PARTICULARS OF MORTGAGE/CHARGE 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
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
04/10/994 October 1999	S366A DISP HOLDING AGM 24/09/99 View Document
04/10/994 October 1999	S386 DIS APP AUDS 24/09/99 View Document
04/10/994 October 1999	DIRECTOR RESIGNED View Document
04/10/994 October 1999	SECRETARY RESIGNED View Document
04/10/994 October 1999	NEW DIRECTOR APPOINTED View Document
04/10/994 October 1999	NEW DIRECTOR APPOINTED View Document
04/10/994 October 1999	NEW DIRECTOR APPOINTED View Document
04/10/994 October 1999	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View Document
04/10/994 October 1999	REGISTERED OFFICE CHANGED ON 04/10/99 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON EC4V 4JL View Document
04/10/994 October 1999	NEW SECRETARY APPOINTED View Document
30/09/9930 September 1999	SECRETARY RESIGNED View Document
30/09/9930 September 1999	NEW DIRECTOR APPOINTED View Document
30/09/9930 September 1999	DIRECTOR RESIGNED View Document
30/09/9930 September 1999	NEW SECRETARY APPOINTED View Document
24/09/9924 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.44 LIMITED

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