RSL NO.44 LIMITED

03850594
5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL

Documents

Documents
Date Category Description Pages
01 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Mar 2024 officers Termination of appointment of director (Residual Services Corporate Director Limited) 1 Buy now
15 Mar 2024 officers Termination of appointment of director (Robert Paul Flach) 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 accounts Annual Accounts 10 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 13 Buy now
31 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
12 Nov 2021 accounts Annual Accounts 13 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2021 capital Return of Allotment of shares 3 Buy now
13 Jan 2021 accounts Annual Accounts 19 Buy now
17 Dec 2020 officers Termination of appointment of director (Edith Nalle Schafer) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Marcus Gary Warner) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Robert Paul Flach) 2 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 19 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Sep 2018 accounts Annual Accounts 29 Buy now
06 Nov 2017 accounts Annual Accounts 28 Buy now
01 Nov 2017 auditors Auditors Resignation Company 2 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2017 officers Change of particulars for corporate secretary (Argenta Secretariat Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 officers Change of particulars for corporate director (Residual Services Corporate Director Limited) 1 Buy now
10 Oct 2016 accounts Annual Accounts 25 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2016 officers Termination of appointment of director (John Henry Schafer) 1 Buy now
22 Sep 2016 officers Appointment of corporate director (Residual Services Corporate Director Limited) 2 Buy now
09 Oct 2015 accounts Annual Accounts 25 Buy now
30 Sep 2015 annual-return Annual Return 6 Buy now
20 Oct 2014 accounts Annual Accounts 25 Buy now
15 Sep 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 24 Buy now
26 Sep 2013 annual-return Annual Return 6 Buy now
30 Apr 2013 officers Appointment of director (Mrs Edith Nalle Schafer) 2 Buy now
21 Nov 2012 accounts Annual Accounts 25 Buy now
13 Sep 2012 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 24 Buy now
12 Sep 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 25 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 27 Buy now
24 Sep 2009 annual-return Return made up to 11/09/09; full list of members 3 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 158 6 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 159 4 Buy now
13 Nov 2008 accounts Annual Accounts 29 Buy now
12 Sep 2008 annual-return Return made up to 11/09/08; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 30 Buy now
12 Sep 2007 annual-return Return made up to 11/09/07; full list of members 2 Buy now
01 Feb 2007 accounts Annual Accounts 47 Buy now
02 Oct 2006 annual-return Return made up to 11/09/06; full list of members 2 Buy now
26 Sep 2006 address Location of register of members 1 Buy now
05 Dec 2005 annual-return Return made up to 11/09/05; full list of members 5 Buy now
09 Nov 2005 accounts Annual Accounts 24 Buy now
03 May 2005 officers Secretary resigned 1 Buy now
03 May 2005 officers New secretary appointed 2 Buy now
03 May 2005 address Registered office changed on 03/05/05 from: c/o anton private capital limite latham house 16 minories london EC3N 1AX 1 Buy now
29 Oct 2004 accounts Annual Accounts 24 Buy now
17 Sep 2004 annual-return Return made up to 11/09/04; full list of members 5 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
27 Oct 2003 accounts Annual Accounts 24 Buy now
02 Oct 2003 annual-return Return made up to 11/09/03; full list of members 5 Buy now
10 Jun 2003 mortgage Particulars of mortgage/charge 9 Buy now
29 Oct 2002 accounts Annual Accounts 22 Buy now
17 Sep 2002 annual-return Return made up to 11/09/02; full list of members 5 Buy now
13 Aug 2002 officers New secretary appointed 2 Buy now
13 Aug 2002 officers Secretary resigned 1 Buy now
22 May 2002 mortgage Particulars of mortgage/charge 5 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
21 Jan 2002 mortgage Particulars of mortgage/charge 10 Buy now
21 Jan 2002 mortgage Particulars of mortgage/charge 13 Buy now
21 Jan 2002 mortgage Particulars of mortgage/charge 9 Buy now
21 Jan 2002 mortgage Particulars of mortgage/charge 9 Buy now
21 Jan 2002 mortgage Particulars of mortgage/charge 9 Buy now
21 Jan 2002 mortgage Particulars of mortgage/charge 9 Buy now
21 Jan 2002 mortgage Particulars of mortgage/charge 9 Buy now
21 Jan 2002 mortgage Particulars of mortgage/charge 9 Buy now