About

Registered Number: 06647621
Date of Incorporation: 15/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Simpsons Subaru Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, SN6 7NA

 

Based in Wiltshire, Rsl Holdings Ltd was registered on 15 July 2008, it's status is listed as "Active". We don't know the number of employees at this company. There is one director listed as Simpson, Peter James for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIMPSON, Peter James 15 July 2008 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 02 October 2014
CH01 - Change of particulars for director 17 September 2014
CH03 - Change of particulars for secretary 17 September 2014
AR01 - Annual Return 05 September 2014
CH01 - Change of particulars for director 03 September 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 16 August 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 25 September 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 18 August 2009
225 - Change of Accounting Reference Date 20 October 2008
395 - Particulars of a mortgage or charge 13 August 2008
RESOLUTIONS - N/A 12 August 2008
SA - Shares agreement 12 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2008
NEWINC - New incorporation documents 15 July 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 04 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.