RSL NO.61 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Certificate of change of name |
| 01/05/251 May 2025 | Cessation of Vatryggingafelag Islands Hf as a person with significant control on 2025-04-24 |
| 01/05/251 May 2025 | Cessation of A Person with Significant Control as a person with significant control on 2025-04-24 |
| 30/04/2530 April 2025 | Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 2025-04-24 |
| 30/04/2530 April 2025 | Appointment of Residual Services Corporate Director Limited as a director on 2025-04-24 |
| 30/04/2530 April 2025 | Termination of appointment of David Charles Bowles as a director on 2025-04-24 |
| 30/04/2530 April 2025 | Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 2025-04-24 |
| 30/04/2530 April 2025 | Notification of Residual Services Limited as a person with significant control on 2025-04-24 |
| 30/04/2530 April 2025 | Appointment of Mr Robert Paul Flach as a director on 2025-04-24 |
| 30/04/2530 April 2025 | Appointment of Mr Marcus Gary Warner as a director on 2025-04-24 |
| 15/10/2415 October 2024 | Change of details for Vatryggingafelag Islands Hf as a person with significant control on 2019-02-28 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Termination of appointment of Birkir Johannsson as a director on 2022-12-31 |
| 29/11/2229 November 2022 | Appointment of Mr Birkir Johannsson as a director on 2022-11-29 |
| 28/11/2228 November 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VATRYGGINGAFELAG ISLANDS HF |
| 01/03/191 March 2019 | COMPANY NAME CHANGED ARGENTA UNDERWRITING NO.8 LIMITED CERTIFICATE ISSUED ON 01/03/19 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR THORVALDUR INGI BIRGISSON |
| 28/02/1928 February 2019 | CORPORATE DIRECTOR APPOINTED APCL CORPORTE DIRECTOR NO.2 LIMITED |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANNANDALE |
| 28/02/1928 February 2019 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 28/02/1928 February 2019 | CESSATION OF ARGENTA HOLDINGS LIMITED AS A PSC |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / ARGENTA HOLDINGS PLC / 19/12/2016 |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / ARGENTA HOLDINGS PLC / 10/05/2017 |
| 21/02/1721 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 01/05/2015 |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANNANDALE / 31/05/2011 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MACKAY / 09/10/2010 |
| 18/10/1018 October 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 28/09/1028 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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