RSL NO.36 LIMITED

Company number 03851582

Date	Type	Description	View / Download
15 Mar 2024	TM01	Termination of appointment of Residual Services Corporate Director Limited as a director on 14 March 2024	(1 page)
15 Mar 2024	TM01	Termination of appointment of Robert Paul Flach as a director on 14 March 2024	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	(3 pages)
06 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
13 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
31 May 2022	CERTNM	Company name changed constellation underwriting LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	(3 pages)
04 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(13 pages)
26 Nov 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
12 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
22 Dec 2020	AP01	Appointment of Mr Robert Paul Flach as a director on 25 November 2020	(2 pages)
02 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(4 pages)
07 Sep 2020	TM01	Termination of appointment of Christopher John Rupert Fairs as a director on 26 August 2020	(1 page)
09 Jan 2020	AP02	Appointment of Residual Services Corporate Director Limited as a director on 7 January 2020	(2 pages)
08 Jan 2020	PSC02	Notification of Residual Services Limited as a person with significant control on 7 January 2020	(2 pages)
08 Jan 2020	PSC07	Cessation of Beresford Robert Winder White as a person with significant control on 7 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Beresford Robert Winder White as a director on 7 January 2020	(1 page)
08 Jan 2020	AP01	Appointment of Mr Marcus Gary Warner as a director on 7 January 2020	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Christopher John Rupert Fairs as a director on 7 January 2020	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
11 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
25 Sep 2018	TM01	Termination of appointment of Amber Elizabeth White as a director on 13 August 2018	(1 page)
25 Sep 2018	CH01	Director's details changed for Mr Beresford Robert Winder White on 25 September 2018	(2 pages)