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 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.
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)
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 |