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RS INVESTOR CUSTODIAN LIMITED

Company number 07382847

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Oct 2015	AP01	Appointment of Mr Patrick Duncan David Andrews as a director on 23 October 2015	View PDF Appointment of Mr Patrick Duncan David Andrews as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AD01	Registered office address changed from Mill on the Green Linney Ludlow Shropshire SY8 1EG to 32 Ddole Road Industrial Estate Llandrindod Wells Powys LD1 6DF on 21 October 2015	View PDF Registered office address changed from Mill on the Green Linney Ludlow Shropshire SY8 1EG to 32 Ddole Road Industrial Estate Llandrindod Wells Powys LD1 6DF on 21 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 21 September 2015 no member list	View PDF Annual return made up to 21 September 2015 no member list - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2015	TM01	Termination of appointment of Sebastian Gregor Antornius Piech as a director on 17 March 2015	View PDF Termination of appointment of Sebastian Gregor Antornius Piech as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AR01	Annual return made up to 21 September 2014 no member list	View PDF Annual return made up to 21 September 2014 no member list - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rs newco LTD be admitted as a member.subject to satisfying article 13.1 christophorous LTD and pn generations LLP be admitted as members of the company. The withdrawal of riversimple LLP as a member of the company shall be and hereby accepted 30/01/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rs newco LTD be admitted as a member.subject to satisfying article 13.1 christophorous LTD and pn generations LLP be admitted as members of the company. The withdrawal of riversimple LLP as a member of the company shall be and hereby accepted 30/01/2014 - link opens in a new window - 28 pages (28 pages)
02 Oct 2013	AR01	Annual return made up to 21 September 2013 no member list	View PDF Annual return made up to 21 September 2013 no member list - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AR01	Annual return made up to 21 September 2012 no member list	View PDF Annual return made up to 21 September 2012 no member list - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	AR01	Annual return made up to 21 September 2011 no member list	View PDF Annual return made up to 21 September 2011 no member list - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2010	AP01	Appointment of Sebastian Gregor Antornius Piech as a director	View PDF Appointment of Sebastian Gregor Antornius Piech as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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