Established in 2012, London Square (Rsg) Ltd has its registered office in Uxbridge, Middlesex. This company has 2 directors listed as Lawrence, Adam Paul, Pain, Mark Andrew at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAIN, Mark Andrew | 05 March 2013 | 23 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWRENCE, Adam Paul | 05 March 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 07 November 2019 | |
| AP01 - Appointment of director | 28 January 2019 | |
| AA - Annual Accounts | 09 December 2018 | |
| CS01 - N/A | 07 November 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| MR04 - N/A | 20 March 2018 | |
| MR04 - N/A | 20 March 2018 | |
| MR04 - N/A | 20 March 2018 | |
| AUD - Auditor's letter of resignation | 11 January 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| CH01 - Change of particulars for director | 11 August 2016 | |
| AD01 - Change of registered office address | 11 August 2016 | |
| MR01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 18 November 2015 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| MR01 - N/A | 11 March 2015 | |
| MR01 - N/A | 11 March 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| RP04 - N/A | 07 January 2015 | |
| RESOLUTIONS - N/A | 14 July 2014 | |
| MA - Memorandum and Articles | 14 July 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AP01 - Appointment of director | 10 December 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| TM01 - Termination of appointment of director | 27 March 2013 | |
| TM02 - Termination of appointment of secretary | 25 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AP03 - Appointment of secretary | 25 March 2013 | |
| CERTNM - Change of name certificate | 06 March 2013 | |
| AD01 - Change of registered office address | 06 March 2013 | |
| CONNOT - N/A | 06 March 2013 | |
| AA01 - Change of accounting reference date | 05 March 2013 | |
| NEWINC - New incorporation documents | 05 November 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 05 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 March 2015 | Fully Satisfied |
N/A |
