Rsl Awards Ltd was registered on 14 May 1991 and has its registered office in Teddington, Middlesex, it's status is listed as "Active". There are 7 directors listed as Simpson, John David, York, Elaine Jennifer, York, Norton Oscar, Harrow, Irma Oreozil, Pitt, Simon, Dr, Pitt, Simon, Dr, Wells, Katherine for Rsl Awards Ltd at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, John David | 01 May 2014 | - | 1 |
| YORK, Elaine Jennifer | 21 November 2013 | - | 1 |
| YORK, Norton Oscar | 17 October 1991 | - | 1 |
| HARROW, Irma Oreozil | 20 June 1993 | 13 May 2017 | 1 |
| PITT, Simon, Dr | 19 July 2005 | 19 November 2013 | 1 |
| PITT, Simon, Dr | 17 October 1991 | 20 June 1993 | 1 |
| WELLS, Katherine | 01 March 2002 | 30 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 17 September 2020 | |
| SH01 - Return of Allotment of shares | 03 September 2020 | |
| RESOLUTIONS - N/A | 15 August 2020 | |
| MA - Memorandum and Articles | 15 August 2020 | |
| CS01 - N/A | 03 June 2020 | |
| CS01 - N/A | 22 May 2020 | |
| MR01 - N/A | 24 April 2020 | |
| MR04 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| RESOLUTIONS - N/A | 20 August 2019 | |
| SH01 - Return of Allotment of shares | 15 August 2019 | |
| CS01 - N/A | 16 July 2019 | |
| RESOLUTIONS - N/A | 04 April 2019 | |
| CONNOT - N/A | 04 April 2019 | |
| RESOLUTIONS - N/A | 22 February 2019 | |
| SH01 - Return of Allotment of shares | 19 February 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 February 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 25 May 2018 | |
| PSC07 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| TM01 - Termination of appointment of director | 04 June 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AAMD - Amended Accounts | 13 October 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| CH03 - Change of particulars for secretary | 09 June 2015 | |
| CH01 - Change of particulars for director | 21 November 2014 | |
| RESOLUTIONS - N/A | 29 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 29 October 2014 | |
| SH01 - Return of Allotment of shares | 29 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| RESOLUTIONS - N/A | 23 May 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AP01 - Appointment of director | 13 March 2014 | |
| TM01 - Termination of appointment of director | 20 January 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AD01 - Change of registered office address | 31 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 August 2012 | |
| AD01 - Change of registered office address | 21 June 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AD01 - Change of registered office address | 15 June 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| RESOLUTIONS - N/A | 02 August 2011 | |
| RESOLUTIONS - N/A | 02 August 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| AA - Annual Accounts | 14 October 2010 | |
| AD01 - Change of registered office address | 05 October 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH03 - Change of particulars for secretary | 13 May 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 287 - Change in situation or address of Registered Office | 12 December 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363a - Annual Return | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| 363s - Annual Return | 10 May 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| 287 - Change in situation or address of Registered Office | 26 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 12 October 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| 363s - Annual Return | 02 June 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 02 May 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 07 May 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| 288 - N/A | 14 July 1993 | |
| 288 - N/A | 14 July 1993 | |
| 287 - Change in situation or address of Registered Office | 11 June 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363b - Annual Return | 15 June 1992 | |
| 363(287) - N/A | 15 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1992 | |
| RESOLUTIONS - N/A | 22 November 1991 | |
| 288 - N/A | 22 November 1991 | |
| 288 - N/A | 22 November 1991 | |
| 288 - N/A | 22 November 1991 | |
| 287 - Change in situation or address of Registered Office | 22 November 1991 | |
| CERTNM - Change of name certificate | 08 November 1991 | |
| NEWINC - New incorporation documents | 14 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 September 2020 | Outstanding |
N/A |
| A registered charge | 22 April 2020 | Outstanding |
N/A |
| Rent deposit deed | 21 August 2012 | Fully Satisfied |
N/A |
