RSL NO.1 LIMITED

Company number 04081258

Date	Type	Description	View / Download
15 Mar 2024	TM01	Termination of appointment of Residual Services Corporate Director Limited as a director on 14 March 2024	(1 page)
15 Mar 2024	TM01	Termination of appointment of Robert Paul Flach as a director on 14 March 2024	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
07 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(11 pages)
11 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
27 May 2022	CERTNM	Company name changed r a lee LIMITED\certificate issued on 27/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	(3 pages)
04 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
12 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
12 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
22 Dec 2020	AP01	Appointment of Mr Robert Paul Flach as a director on 25 November 2020	(2 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
02 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
07 Sep 2020	TM01	Termination of appointment of Christopher John Rupert Fairs as a director on 26 August 2020	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
07 Feb 2019	AP01	Appointment of Mr Marcus Gary Warner as a director on 6 February 2019	(2 pages)
31 Oct 2018	TM01	Termination of appointment of David Lyn Powell as a director on 26 October 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
26 Oct 2017	CH01	Director's details changed for Mr David Lyn Powell on 26 October 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
04 Oct 2017	PSC05	Change of details for Residual Services Limited as a person with significant control on 21 December 2016	(2 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
21 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
22 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 22 December 2016	(1 page)