RSL NO.50 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Certificate of change of name |
| 13/01/2513 January 2025 | Termination of appointment of Peter Antony Bilsby as a director on 2024-12-12 |
| 13/01/2513 January 2025 | Termination of appointment of Richard Anthony Hextall as a director on 2024-12-12 |
| 13/01/2513 January 2025 | Cessation of Iquw Uk Limited as a person with significant control on 2024-12-12 |
| 13/01/2513 January 2025 | Notification of Residual Services Limited as a person with significant control on 2024-12-12 |
| 13/01/2513 January 2025 | Appointment of Mr Robert Paul Flach as a director on 2024-12-12 |
| 13/01/2513 January 2025 | Appointment of Mr Marcus Gary Warner as a director on 2024-12-12 |
| 13/01/2513 January 2025 | Appointment of Residual Services Corporate Director Limited as a director on 2024-12-12 |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | Director's details changed for Mr Richard Anthony Hextall on 2024-10-10 |
| 10/10/2410 October 2024 | Director's details changed for Mr Peter Antony Bilsby on 2024-10-10 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Director's details changed for Mr Peter Antony Bilsby on 2022-11-28 |
| 28/02/2328 February 2023 | Director's details changed for Mr Richard Anthony Hextall on 2022-11-28 |
| 16/01/2316 January 2023 | Full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 01/04/221 April 2022 | Director's details changed for Mr Richard Anthony Hextall on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Peter Antony Bilsby on 2022-04-01 |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 07/12/177 December 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 22/02/1722 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ ENGLAND |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104029700001 |
| 30/09/1630 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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