RSL NEWCO 1 LIMITED

Company number 10670788

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2020	DS01	Application to strike the company off the register	(1 page)
13 Oct 2020	TM01	Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 8 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Gilles Bernard Vestur as a director on 8 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Sarosh Mistry as a director on 8 October 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
21 Nov 2019	TM01	Termination of appointment of Denis Paul, Francois Machuel as a director on 1 September 2017	(1 page)
20 Nov 2019	AP01	Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Didier Jean-Marie Bernard Sandoz as a director on 1 September 2017	(2 pages)
20 Nov 2019	TM01	Termination of appointment of Sébastien Raymond De Tramasure as a director on 2 July 2018	(1 page)
11 Nov 2019	AD01	Registered office address changed from Greenview House 5 Manor Road Wallington Surrey SM6 0BW to Kirkgate 19-31 Church Street Epsom KT17 4PF on 11 November 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
13 Dec 2018	AA	Accounts for a small company made up to 31 August 2018	(8 pages) Download iXBRL
03 Apr 2018	AA01	Current accounting period extended from 31 March 2018 to 31 August 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
20 Dec 2017	AP01	Appointment of Mr Sarosh Mistry as a director on 31 March 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Sébastien Raymond De Tramasure as a director on 31 March 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Denis Paul, Francois Machuel as a director on 31 March 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 31 March 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Jonathan Peter Bruce as a director on 31 March 2017	(1 page)
16 Dec 2017	PSC02	Notification of Prestige Nursing Limited as a person with significant control on 31 March 2017	(2 pages)