RSL NO.45 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 04/07/244 July 2024 | Application to strike the company off the register |
| 15/03/2415 March 2024 | Termination of appointment of Robert Paul Flach as a director on 2024-03-14 |
| 15/03/2415 March 2024 | Termination of appointment of Residual Services Corporate Director Limited as a director on 2024-03-14 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 25/11/2125 November 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 18/06/2118 June 2021 | Notification of Residual Services Limited as a person with significant control on 2021-06-18 |
| 18/06/2118 June 2021 | Cessation of Simon Murray as a person with significant control on 2021-06-18 |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MURRAY / 10/07/2019 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/171 November 2017 | AUDITOR'S RESIGNATION |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 08/03/178 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 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 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURRAY / 15/09/2010 |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/055 December 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: C/O ANTON PRIVATE CAPITAL LTD LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 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 |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0116 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ |
| 20/07/0120 July 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 |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 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 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | S366A DISP HOLDING AGM 14/09/99 |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED |
| 23/09/9923 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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