RSL NO.46 LIMITED

Company Documents

Date	Description
09/04/259 April 2025	Accounts for a dormant company made up to 2024-12-31 View Document
05/11/245 November 2024	Confirmation statement made on 2024-10-27 with no updates View Document
20/09/2420 September 2024	Full accounts made up to 2023-12-31 View Document
16/03/2416 March 2024	Certificate of change of name View Document
16/12/2316 December 2023	Full accounts made up to 2022-12-31 View Document
31/10/2331 October 2023	Confirmation statement made on 2023-10-27 with updates View Document
30/10/2330 October 2023	Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 2023-10-16 View Document
30/10/2330 October 2023	Termination of appointment of Richard James Osborne as a director on 2023-10-16 View Document
30/10/2330 October 2023	Termination of appointment of Derek Ralph Lander as a director on 2023-10-16 View Document
30/10/2330 October 2023	Notification of Residual Services Limited as a person with significant control on 2023-10-16 View Document
30/10/2330 October 2023	Cessation of Flight Investments (Uk) Limited as a person with significant control on 2023-10-16 View Document
30/10/2330 October 2023	Appointment of Residual Services Corporate Director Limited as a director on 2023-10-16 View Document
30/10/2330 October 2023	Termination of appointment of David Charles Bowles as a director on 2023-10-16 View Document
30/10/2330 October 2023	Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 2023-10-16 View Document
30/10/2330 October 2023	Appointment of Mr Robert Paul Flach as a director on 2023-10-16 View Document
30/10/2330 October 2023	Appointment of Mr Marcus Gary Warner as a director on 2023-10-16 View Document
07/11/227 November 2022	Confirmation statement made on 2022-10-27 with no updates View Document
05/05/225 May 2022	Full accounts made up to 2021-12-31 View Document
02/11/212 November 2021	Confirmation statement made on 2021-10-27 with no updates View Document
04/04/194 April 2019	DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB View Document
02/04/192 April 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY View Document
29/10/1829 October 2018	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
29/05/1829 May 2018	PSC'S CHANGE OF PARTICULARS / FLIGHT INVESTMENTS (UK) LIMITED / 06/04/2016 View Document
25/04/1825 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 View Document
27/10/1727 October 2017	CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View Document
12/09/1712 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/03/178 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
11/01/1711 January 2017	REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
20/12/1620 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 View Document
19/12/1619 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 View Document
28/10/1628 October 2016	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View Document
04/08/164 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
28/04/1628 April 2016	DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY View Document
08/03/168 March 2016	AUDITOR'S RESIGNATION View Document
02/03/162 March 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES View Document
05/02/165 February 2016	COMPANY BUSINESS 16/11/2015 View Document
19/01/1619 January 2016	COMPANY NAME CHANGED NAMECO (NO.600) LIMITED CERTIFICATE ISSUED ON 19/01/16 View Document
24/11/1524 November 2015	Annual return made up to 26 October 2015 with full list of shareholders View Document
03/11/153 November 2015	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED View Document
03/11/153 November 2015	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED View Document
03/11/153 November 2015	DIRECTOR APPOINTED MR DAVID PETER REAMES View Document
23/10/1523 October 2015	REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, C/O NOMINA PLC, 85 GRACECHURCH STREET, LONDON, EC3V 0AA View Document
22/10/1522 October 2015	CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED View Document
22/10/1522 October 2015	APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS View Document
22/10/1522 October 2015	APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC View Document
22/10/1522 October 2015	APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC View Document
09/09/159 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/11/146 November 2014	Annual return made up to 26 October 2014 with full list of shareholders View Document
26/09/1426 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/06/1425 June 2014	DIRECTOR APPOINTED RICHARD JAMES OSBORNE View Document
25/06/1425 June 2014	DIRECTOR APPOINTED DEREK RALPH LANDER View Document
18/06/1418 June 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY OUTHART View Document
18/06/1418 June 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL View Document
13/11/1313 November 2013	Annual return made up to 26 October 2013 with full list of shareholders View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/11/1214 November 2012	Annual return made up to 26 October 2012 with full list of shareholders View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/11/1122 November 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117 View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 View Document
16/11/1016 November 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/06/108 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 View Document
19/01/1019 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 View Document
17/11/0917 November 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009 View Document
17/11/0917 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HILL / 01/10/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES OUTHART / 01/10/2009 View Document
17/11/0917 November 2009	Annual return made up to 26 October 2009 with full list of shareholders View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/08/0920 August 2009	DIRECTOR APPOINTED MARTIN HILL View Document
20/08/0920 August 2009	DIRECTOR APPOINTED ANTHONY JAMES OUTHART View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 View Document
13/12/0813 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 View Document
18/11/0818 November 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/11/0722 November 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
24/11/0624 November 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/08/0624 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0611 August 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC, 12-13 LIME STREET, LONDON, EC3M 7AB View Document
30/11/0530 November 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document

29/11/0429 November 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View Document
21/07/0421 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 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
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
21/11/0321 November 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View Document
11/11/0311 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/11/0311 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/06/0310 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
30/12/0230 December 2002	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View Document
18/12/0218 December 2002	S80A AUTH TO ALLOT SEC 05/12/02 View Document
18/12/0218 December 2002	S386 DISP APP AUDS 05/12/02 View Document
21/11/0221 November 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
04/02/024 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0225 January 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 42 CRUTCHED FRIARS, LONDON, EC3N 2AP 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
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
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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
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
18/01/0218 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0218 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0218 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0218 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0218 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0218 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0218 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0218 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0218 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0217 January 2002	DIRECTOR RESIGNED View Document
17/01/0217 January 2002	NEW DIRECTOR APPOINTED View Document
09/01/029 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
27/12/0127 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/0126 October 2001	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.46 LIMITED

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