RSL FINANCE (NO. 1) PLC
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Full accounts made up to 2024-05-31 |
| 18/11/2418 November 2024 | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 18/11/2418 November 2024 | Change of details for Rsl Finance (Holdings) Limited as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 05/03/245 March 2024 | Full accounts made up to 2023-05-31 |
| 14/02/2414 February 2024 | Satisfaction of charge 4 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 3 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 1 in full |
| 06/02/246 February 2024 | Appointment of Mr Peter David Malcolm as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Colin Arthur Benford as a director on 2024-01-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 06/04/236 April 2023 | Amended full accounts made up to 2022-05-31 |
| 22/03/2322 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 |
| 22/03/2322 March 2023 | Director's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 22/03/2322 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 22/03/2322 March 2023 | Change of details for Rsl Finance (Holdings) Limited as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20 |
| 03/03/233 March 2023 | Full accounts made up to 2022-05-31 |
| 02/03/222 March 2022 | Full accounts made up to 2021-05-31 |
| 09/07/219 July 2021 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 09/07/219 July 2021 | Change of details for Rsl Finance (Holdings) Limited as a person with significant control on 2021-07-05 |
| 09/07/219 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 09/07/219 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 04/08/204 August 2020 | AUDITOR'S RESIGNATION |
| 28/02/2028 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 05/02/205 February 2020 | DISS40 (DISS40(SOAD)) |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 26/11/1926 November 2019 | SECOND FILING OF AP01 FOR MR CARL STEVEN BALDRY |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 09/07/199 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 09/07/199 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 09/07/199 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / RSL FINANCE (HOLDINGS) LIMITED / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / RSL FINANCE (HOLDINGS) LIMITED / 09/10/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR CARL STEVEN BALDRY |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MS PAULA CORRIGAN |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 02/09/142 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 29/08/1329 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 11/09/1211 September 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 05/09/2011 |
| 11/09/1211 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/09/2011 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 22/08/1122 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 25/08/1025 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 05/08/2010 |
| 25/08/1025 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 05/08/2010 |
| 25/08/1025 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 05/08/2010 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED SUSAN ELIZABETH LAWRENCE |
| 08/07/098 July 2009 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/10/033 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP |
| 22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
| 13/11/0213 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | LISTING OF PARTICULARS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 09/11/019 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | LISTING OF PARTICULARS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | LISTING OF PARTICULARS |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | LISTING OF PARTICULARS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | LISTING OF PARTICULARS |
| 07/12/987 December 1998 | APPLICATION COMMENCE BUSINESS |
| 07/12/987 December 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/984 December 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99 |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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