Rsl Services Ltd was founded on 13 February 2003 with its registered office in Shepperton, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are listed as Powell, Joanne Elizabeth, Powell, David James, Linton, Elaine Anna in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINTON, Elaine Anna | 13 February 2003 | 25 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Joanne Elizabeth | 01 December 2013 | - | 1 |
POWELL, David James | 25 January 2005 | 01 December 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 06 January 2020 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 15 December 2018 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 17 December 2017 | |
AD01 - Change of registered office address | 13 March 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AD01 - Change of registered office address | 15 December 2014 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AP03 - Appointment of secretary | 10 April 2014 | |
TM02 - Termination of appointment of secretary | 10 April 2014 | |
CH03 - Change of particulars for secretary | 28 December 2013 | |
AA - Annual Accounts | 28 December 2013 | |
TM01 - Termination of appointment of director | 09 October 2013 | |
SH03 - Return of purchase of own shares | 08 October 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 27 March 2012 | |
CH01 - Change of particulars for director | 27 March 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 19 February 2011 | |
CH01 - Change of particulars for director | 19 February 2011 | |
CH03 - Change of particulars for secretary | 19 February 2011 | |
AR01 - Annual Return | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
AA - Annual Accounts | 13 January 2010 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 26 January 2009 | |
287 - Change in situation or address of Registered Office | 13 August 2008 | |
363a - Annual Return | 08 May 2008 | |
395 - Particulars of a mortgage or charge | 18 March 2008 | |
AA - Annual Accounts | 27 December 2007 | |
395 - Particulars of a mortgage or charge | 04 December 2007 | |
225 - Change of Accounting Reference Date | 20 March 2007 | |
363a - Annual Return | 07 March 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363s - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 21 March 2006 | |
225 - Change of Accounting Reference Date | 24 August 2005 | |
363s - Annual Return | 14 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
287 - Change in situation or address of Registered Office | 01 March 2005 | |
288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2003 | |
287 - Change in situation or address of Registered Office | 25 February 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
NEWINC - New incorporation documents | 13 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 14 March 2008 | Outstanding |
N/A |
Debenture | 29 November 2007 | Outstanding |
N/A |