RSL NO.5 LIMITED

Company Documents

Date	Description
27/08/2427 August 2024	Final Gazette dissolved via voluntary strike-off View Document
11/06/2411 June 2024	First Gazette notice for voluntary strike-off View Document
11/06/2411 June 2024	First Gazette notice for voluntary strike-off View Document
03/06/243 June 2024	Application to strike the company off the register View Document
15/03/2415 March 2024	Termination of appointment of Residual Services Corporate Director Limited as a director on 2024-03-14 View Document
15/03/2415 March 2024	Termination of appointment of Robert Paul Flach as a director on 2024-03-14 View Document
20/10/2320 October 2023	Confirmation statement made on 2023-10-07 with no updates View Document
06/06/236 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
21/10/2221 October 2022	Confirmation statement made on 2022-10-07 with no updates View Document
04/03/224 March 2022	Accounts for a dormant company made up to 2021-12-31 View Document
12/11/2112 November 2021	Accounts for a dormant company made up to 2020-12-31 View Document
07/10/217 October 2021	Confirmation statement made on 2021-10-07 with updates View Document
09/08/219 August 2021	Appointment of Mr Robert Paul Flach as a director on 2021-08-09 View Document
02/07/212 July 2021	Termination of appointment of David Monksfield as a director on 2021-06-30 View Document
12/06/1912 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
17/01/1917 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS GARY WARNER / 17/01/2019 View Document
27/09/1827 September 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View Document
21/06/1821 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/11/1713 November 2017	PSC'S CHANGE OF PARTICULARS / RESIDUAL SERVICES LIMITED / 21/12/2016 View Document
27/09/1727 September 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View Document
17/08/1717 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/02/1721 February 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
23/12/1623 December 2016	REGISTERED OFFICE CHANGED ON 23/12/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
22/12/1622 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED / 21/12/2016 View Document
16/09/1616 September 2016	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View Document
11/05/1611 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/10/157 October 2015	Annual return made up to 15 September 2015 with full list of shareholders View Document
20/05/1520 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/09/1416 September 2014	Annual return made up to 15 September 2014 with full list of shareholders View Document
24/04/1424 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/11/1314 November 2013	14/11/13 STATEMENT OF CAPITAL GBP 101 View Document
14/11/1314 November 2013	APPOINTMENT TERMINATED, DIRECTOR RONALD CROWTHER View Document
14/11/1314 November 2013	CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED View Document
14/11/1314 November 2013	APPOINTMENT TERMINATED, SECRETARY CELIA CROWTHER View Document
14/11/1314 November 2013	APPOINTMENT TERMINATED, DIRECTOR CELIA CROWTHER View Document
14/11/1314 November 2013	DIRECTOR APPOINTED MR MARCUS GARY WARNER View Document
14/11/1314 November 2013	DIRECTOR APPOINTED MR DAVID MONKSFIELD View Document
01/10/131 October 2013	Annual return made up to 15 September 2013 with full list of shareholders View Document
29/08/1329 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
06/08/136 August 2013	CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED View Document
17/09/1217 September 2012	Annual return made up to 15 September 2012 with full list of shareholders View Document
22/06/1222 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/09/1116 September 2011	Annual return made up to 15 September 2011 with full list of shareholders View Document
28/06/1128 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/09/1015 September 2010	Annual return made up to 15 September 2010 with full list of shareholders View Document
07/06/107 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/09/0917 September 2009	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 219 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 218 View Document
16/09/0816 September 2008	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View Document
13/06/0813 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/09/0727 September 2007	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View Document
22/05/0722 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
20/09/0620 September 2006	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View Document
05/06/065 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/09/0528 September 2005	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View Document
25/05/0525 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/10/0414 October 2004	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View Document
03/06/043 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/09/0330 September 2003	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View Document
26/06/0326 June 2003	REGISTERED OFFICE CHANGED ON 26/06/03 FROM: SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
16/06/0316 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/04/0330 April 2003	S80A AUTH TO ALLOT SEC 23/04/03 View Document
25/09/0225 September 2002	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View Document
02/06/022 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/0223 February 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
17/11/0117 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0116 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0113 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/09/0124 September 2001	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View Document
18/06/0118 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0125 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/0022 September 2000	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View Document
26/07/0026 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
25/07/0025 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
04/05/004 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/0012 April 2000	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: C/O SEDGWICK OAKWOOD LUA LTD 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
17/12/9917 December 1999	REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
27/11/9927 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/9912 October 1999	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/991 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/9911 May 1999	REGISTERED OFFICE CHANGED ON 11/05/99 FROM: SACKVILLE HOUSE 143-149 FENCHURCH STREET, LONDON EC3M 6BN View Document
11/05/9911 May 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
12/04/9912 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/9922 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/992 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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15/09/9815 September 1998	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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