Rs Consulting Ltd was registered on 20 November 1992 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the business are Anderson, Catherine Elisabeth, Shirley, Jane Elizabeth, Smith, Chris, Stubington, Philip Geofrey, Iyavod, Rama Krishnen, Fox, Angela Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Catherine Elisabeth | 01 November 1999 | - | 1 |
| SHIRLEY, Jane Elizabeth | 01 September 2009 | - | 1 |
| SMITH, Chris | 01 January 2007 | - | 1 |
| STUBINGTON, Philip Geofrey | 01 October 1996 | - | 1 |
| FOX, Angela Jane | 26 July 1996 | 31 August 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IYAVOD, Rama Krishnen | 01 January 1998 | 29 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 November 2019 | |
| PSC05 - N/A | 25 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| AD01 - Change of registered office address | 04 February 2019 | |
| AD01 - Change of registered office address | 23 November 2018 | |
| CS01 - N/A | 22 November 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| TM02 - Termination of appointment of secretary | 22 November 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 14 January 2018 | |
| CC04 - Statement of companies objects | 29 November 2017 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| AP01 - Appointment of director | 01 August 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| TM01 - Termination of appointment of director | 14 January 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| AD01 - Change of registered office address | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| TM01 - Termination of appointment of director | 03 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| AP01 - Appointment of director | 18 December 2009 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| 287 - Change in situation or address of Registered Office | 24 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 363a - Annual Return | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
| AA - Annual Accounts | 17 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 395 - Particulars of a mortgage or charge | 19 December 2005 | |
| 363s - Annual Return | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 225 - Change of Accounting Reference Date | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 01 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
| AA - Annual Accounts | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| AA - Annual Accounts | 17 June 1997 | |
| CERTNM - Change of name certificate | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
| 363s - Annual Return | 26 November 1996 | |
| 288 - N/A | 02 September 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 12 December 1993 | |
| 395 - Particulars of a mortgage or charge | 09 December 1993 | |
| 395 - Particulars of a mortgage or charge | 02 February 1993 | |
| RESOLUTIONS - N/A | 19 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1993 | |
| 123 - Notice of increase in nominal capital | 19 January 1993 | |
| 287 - Change in situation or address of Registered Office | 17 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| RESOLUTIONS - N/A | 10 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 January 1993 | |
| MEM/ARTS - N/A | 10 January 1993 | |
| CERTNM - Change of name certificate | 21 December 1992 | |
| CERTNM - Change of name certificate | 21 December 1992 | |
| NEWINC - New incorporation documents | 20 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 December 2005 | Outstanding |
N/A |
| Legal charge | 03 December 1993 | Fully Satisfied |
N/A |
| Debenture | 18 January 1993 | Fully Satisfied |
N/A |
