RSL NO.12 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.12 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.12 LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830765. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.12 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEN RINNES UNDERWRITING LIMITED (until 31/05/2022)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2013-08-01 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2003-01-20 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2019-02-06 CURRENT
MR ROBERT PAUL FLACH Mar 1967 British Director 2020-11-25 CURRENT
MR DAVID LYN POWELL Aug 1969 British Director 2014-07-16 UNTIL 2018-10-26 RESIGNED
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Director 2014-07-16 UNTIL 2020-08-26 RESIGNED
KATHLEEN ANNE LOCKE Mar 1954 British Director 1999-08-24 UNTIL 2014-07-16 RESIGNED
MR ALASDAIR JAMES DOUGALL LOCKE Aug 1953 British Director 1999-08-24 UNTIL 2014-07-16 RESIGNED
ELIZABETH ANNE MACDONALD Aug 1947 British Secretary 1999-08-24 UNTIL 2003-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residual Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENTA TAX & CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
RSL NO.30 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.3 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.27 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.15 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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RSL NO.18 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.24 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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RSL NO.20 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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RSL NO.1 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
ARGENTA CONTINUITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RESIDUAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENTA PRIVATE CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARGENTA SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ARGENTA TAX & CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
ARGENTA SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARGENTA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ARGENTA UNDERWRITING NO. 1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA CONTINUITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA LLP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO. 4 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VIS UK CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.