RSL NO.25 LIMITED - History of Changes


DateDescription
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-06-07 insert company_previous_name SPERANDUM EST LIMITED
2022-06-07 update name SPERANDUM EST LIMITED => RSL NO.25 LIMITED
2022-05-31 update statutory_documents COMPANY NAME CHANGED SPERANDUM EST LIMITED CERTIFICATE ISSUED ON 31/05/22
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07 update account_category FULL => DORMANT
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-09 update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL FLACH
2021-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MONKSFIELD
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONKSFIELD / 25/11/2020
2020-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS GARY WARNER / 17/01/2019
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-11-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / RESIDUAL SERVICES LIMITED / 21/12/2016
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016
2017-01-08 delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ
2017-01-08 insert address 5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL
2017-01-08 update registered_address
2016-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ
2016-12-22 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED / 21/12/2016
2016-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21 update statutory_documents 14/03/16 STATEMENT OF CAPITAL GBP 101.00
2016-03-14 update statutory_documents DIRECTOR APPOINTED MR DAVID MONKSFIELD
2016-03-14 update statutory_documents DIRECTOR APPOINTED MR MARCUS GARY WARNER
2016-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE
2015-12-09 update returns_last_madeup_date 2014-11-02 => 2015-11-02
2015-12-09 update returns_next_due_date 2015-11-30 => 2016-11-30
2015-11-30 update statutory_documents 02/11/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-11-02 => 2014-11-02
2014-12-07 update returns_next_due_date 2014-11-30 => 2015-11-30
2014-11-03 update statutory_documents 02/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-02 => 2013-11-02
2013-12-07 update returns_next_due_date 2013-11-30 => 2014-11-30
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-04 update statutory_documents 02/11/13 FULL LIST
2013-11-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 02/11/2013
2013-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-22 update statutory_documents CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
2013-06-23 delete sic_code 74990 - Non-trading company
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-11-02 => 2012-11-02
2013-06-23 update returns_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-06 update statutory_documents 02/11/12 FULL LIST
2012-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-02 update statutory_documents 02/11/11 FULL LIST
2011-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02 update statutory_documents 02/11/10 FULL LIST
2010-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-02 update statutory_documents 02/11/09 FULL LIST
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2008-11-04 update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02 update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03 update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02 update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-23 update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-03 update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ
2003-05-20 update statutory_documents S80A AUTH TO ALLOT SEC 22/04/03
2002-12-06 update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION