RSL CITYSPACE LIMITED



Company Documents

DateDescription
06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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19/05/1719 May 2017 DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE

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19/05/1719 May 2017 SECRETARY APPOINTED MR NICHOLAS WILLIAM LOWE

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON

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19/05/1719 May 2017 APPOINTMENT TERMINATED, SECRETARY GLENN ROBINSON

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM UNITS 3-4 ZK PARK 23 COMMERCE WAY CROYDON CR0 4ZS ENGLAND

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31/03/1631 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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13/05/1513 May 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM UNIT 3 FULLWOOD CLOSE ALDERMANS GREEN INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV2 2SS

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06/05/156 May 2015 DIRECTOR APPOINTED MR GLENN ROBINSON

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06/05/156 May 2015 DIRECTOR APPOINTED MR RUSSELL CRAIG SINGLETON

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06/05/156 May 2015 SECRETARY APPOINTED MR GLENN ROBINSON

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOTTOMLEY

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER MATHERS

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06/05/156 May 2015 APPOINTMENT TERMINATED, SECRETARY SANDRA COUSINS

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/03/1530 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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04/10/134 October 2013 03/05/13 STATEMENT OF CAPITAL GBP 182000

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/03/1314 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 SOLVENCY STATEMENT DATED 15/05/12

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18/06/1218 June 2012 REDUCE ISSUED CAPITAL 15/05/2012

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18/06/1218 June 2012 18/06/12 STATEMENT OF CAPITAL GBP 1000

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18/06/1218 June 2012 STATEMENT BY DIRECTORS

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27/04/1227 April 2012 SECOND FILING WITH MUD 08/03/12 FOR FORM AR01

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26/03/1226 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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02/12/112 December 2011 SOLVENCY STATEMENT DATED 04/11/11

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02/12/112 December 2011 STATEMENT OF COMPANY'S OBJECTS

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02/12/112 December 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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02/12/112 December 2011 ADOPT ARTICLES 04/11/2011

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02/12/112 December 2011 REDUCE ISSUED CAPITAL 04/11/2011

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02/12/112 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/112 December 2011 REDUCE SHARE PREM A/C. CONSOLIDATION / RE SECT 175 CA 2006 04/11/2011

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02/12/112 December 2011 CONSOLIDATION 04/11/11

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02/12/112 December 2011 02/12/11 STATEMENT OF CAPITAL GBP 1000

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02/12/112 December 2011 STATEMENT BY DIRECTORS

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05/10/115 October 2011 COMPANY NAME CHANGED KIZOOM LIMITED CERTIFICATE ISSUED ON 05/10/11

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05/10/115 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/09/1113 September 2011 PREVSHO FROM 04/04/2012 TO 30/06/2011

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 8 March 2011 with full list of shareholders

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11/05/1111 May 2011 04/04/11 STATEMENT OF CAPITAL GBP 13844372.988381

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18/04/1118 April 2011 PREVEXT FROM 31/12/2010 TO 04/04/2011

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, FLEET HOUSE 8-12 NEW BRIDGE STREET, LONDON, EC4V 6AL

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18/04/1118 April 2011 DIRECTOR APPOINTED ROGER ANTHONY MATHERS

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18/04/1118 April 2011 DIRECTOR APPOINTED WILLIAM ALEXANDER BOTOOMLEY

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18/04/1118 April 2011 SECRETARY APPOINTED SANDRA COUSINS

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18/04/1118 April 2011 NC INC ALREADY ADJUSTED 04/04/2011

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR PIETER HOOFT

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'CONNOR

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES SZPIRO

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18/04/1118 April 2011 APPOINTMENT TERMINATED, SECRETARY PAUL CLIFFORD

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14/04/1114 April 2011 AUDITOR'S RESIGNATION

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 04/04/11

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, BUCHANAN HOUSE 24 30 HOLBORN, LONDON, EC1N 2HS

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12/11/1012 November 2010 DIRECTOR APPOINTED NICHOLAS O'CONNOR

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BARNSLEY

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07/05/107 May 2010 Annual return made up to 8 March 2010 with full list of shareholders

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD

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14/04/1014 April 2010 24/11/08 STATEMENT OF CAPITAL GBP 19769094.379

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12/03/1012 March 2010 28/07/09 STATEMENT OF CAPITAL GBP 19759094.379

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13/02/1013 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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27/11/0927 November 2009 DIRECTOR APPOINTED PIETER HOOFT

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN PEXTON

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, BUCHANAN HOUSE 3RD FLOOR 24-0 HOLBORN, LONDON, EC1N 2HS

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM BUCHANAN HOUSE 3RD FLOOR 24-0 HOLBORN LONDON EC1N 2HS

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, ASTLEY HOUSE, 33 NOTTING HILL GATE, LONDON, W11 3JQ

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM ASTLEY HOUSE 33 NOTTING HILL GATE LONDON W11 3JQ

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14/08/0914 August 2009 MEMORANDUM OF ASSOCIATION

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13/08/0913 August 2009 ARTICLES OF ASSOCIATION

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07/08/097 August 2009 COMPANY NAME CHANGED CITYSPACE LIMITED CERTIFICATE ISSUED ON 08/08/09

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04/06/094 June 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT RAYNE

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02/03/092 March 2009 DIRECTOR RESIGNED ROBERT RAYNE

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23/02/0923 February 2009 DIRECTOR APPOINTED JAMES LUCIEN ALEXANDER SZPIRO

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR MARC MEYOHAS

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER SMYTH

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23/02/0923 February 2009 DIRECTOR RESIGNED PETER SMYTH

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23/02/0923 February 2009 DIRECTOR RESIGNED MARC MEYOHAS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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05/11/085 November 2008 ARTICLES OF ASSOCIATION

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02/07/082 July 2008 DIRECTOR AND SECRETARY APPOINTED PAUL LEIGHTON CLIFFORD

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01/07/081 July 2008 ARTICLES OF ASSOCIATION

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01/07/081 July 2008 ALTER ARTICLES 13/05/2008

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01/07/081 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0827 June 2008 APPOINTMENT TERMINATED SECRETARY HOWARD LONG

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27/06/0827 June 2008 SECRETARY RESIGNED HOWARD LONG

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02/05/082 May 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0714 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0731 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 NC INC ALREADY ADJUSTED 27/12/06

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17/01/0717 January 2007 £ NC 14334488/14334496 27/

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 NC INC ALREADY ADJUSTED 22/12/05

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12/01/0612 January 2006 ARTICLES OF ASSOCIATION

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12/01/0612 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/01/0612 January 2006 £ NC 14332466/14334488 22/

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12/01/0612 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/01/0612 January 2006 VARYING SHARE RIGHTS AND NAMES

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 S-DIV 29/03/05

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04/04/054 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/054 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/04/054 April 2005 VARYING SHARE RIGHTS AND NAMES

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04/04/054 April 2005 SUB DIV 29/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/03/05

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30/07/0430 July 2004 S-DIV 30/06/04

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06/07/046 July 2004 NC INC ALREADY ADJUSTED 30/06/04

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06/07/046 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/046 July 2004 £ NC 10259138/14332466 30/

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06/07/046 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/07/046 July 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/07/046 July 2004 SUBDIV 30/06/04

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01/07/041 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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04/05/044 May 2004 NC INC ALREADY ADJUSTED 29/03/04

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04/05/044 May 2004 £ NC 9912738/10259138 29/

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04/05/044 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/05/044 May 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/03/0415 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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21/03/0321 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 NC INC ALREADY ADJUSTED 13/11/02

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0222 November 2002 £ NC 9734224/9912738 13/1

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22/11/0222 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/0222 November 2002 VARYING SHARE RIGHTS AND NAMES

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22/11/0222 November 2002 CONSOLIDATION,SUBDIVISI 13/11/02

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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17/04/0217 April 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 NC INC ALREADY ADJUSTED 03/01/02

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25/01/0225 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/012 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 DIRECTOR RESIGNED

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10/10/0010 October 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 S-DIV CONVE 17/08/00

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25/08/0025 August 2000 NC INC ALREADY ADJUSTED 17/08/00

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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25/08/0025 August 2000 SECRETARY RESIGNED

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25/08/0025 August 2000 ADOPT ARTICLES 17/08/00

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25/08/0025 August 2000 VARYING SHARE RIGHTS AND NAMES 17/08/00

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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27/04/0027 April 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 47-49 ABERAVON ROAD, LONDON, E3 5AR

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 47-49 ABERAVON ROAD LONDON E3 5AR

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09/07/999 July 1999 SECRETARY'S PARTICULARS CHANGED

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09/07/999 July 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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11/06/9911 June 1999 £ NC 1750000/4250000 21/05/99

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11/06/9911 June 1999 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/99

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11/06/9911 June 1999 ADOPT MEM AND ARTS 21/05/99

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07/06/997 June 1999 REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 12 GROSVENOR PLACE, LONDON, SW1X 7HH

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07/06/997 June 1999 REGISTERED OFFICE CHANGED ON 07/06/99 FROM: G OFFICE CHANGED 07/06/99 12 GROSVENOR PLACE LONDON SW1X 7HH

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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27/03/9827 March 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS

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02/09/972 September 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97

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01/07/971 July 1997 £ NC 250000/1750000 12/0

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01/07/971 July 1997 ADOPT MEM AND ARTS 12/06/97

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01/07/971 July 1997 CONVERT SHARES 12/06/97

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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06/06/976 June 1997 AMEND 882R 310197 FILED 040497

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06/06/976 June 1997 AMEND 882R 251196 FILED 130197

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09/04/979 April 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 £ NC 1000/250000 25/11/96

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15/01/9715 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/9715 January 1997 NC INC ALREADY ADJUSTED 25/11/96

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15/01/9715 January 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/96

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24/03/9624 March 1996 NEW DIRECTOR APPOINTED

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14/03/9614 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/03/9614 March 1996 DIRECTOR RESIGNED

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08/03/968 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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