RSL NO.45 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RSL NO.45 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.45 LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03844057. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.45 LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03844057. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.45 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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:
YARRUM LIMITED (until 31/05/2022)
YARRUM LIMITED (until 31/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2013-08-20 | CURRENT | ||
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2005-04-18 | CURRENT | ||
| MR. MARCUS GARY WARNER | May 1973 | British | Director | 2021-01-22 | CURRENT |
| MR ROBERT PAUL FLACH | Mar 1967 | British | Director | 2021-01-22 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | ||
| ANTON FINANCIAL MANAGEMENT LIMITED | Corporate Secretary | 2002-07-16 UNTIL 2005-04-18 | RESIGNED | ||
| QUICKNESS LIMITED | Mar 1981 | Director | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | |
| SIMON MURRAY | Mar 1940 | British | Director | 1999-09-14 UNTIL 2020-12-18 | RESIGNED |
| MR DAVID MONKSFIELD | Jun 1952 | British | Director | 1999-09-14 UNTIL 2000-01-31 | RESIGNED |
| MR ROBERT EDWARD EATON | Jan 1947 | British | Director | 1999-09-14 UNTIL 2000-01-31 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | ||
| HEATHR RAE SEEN | Secretary | 2001-06-01 UNTIL 2002-07-16 | RESIGNED | ||
| EXCELLET INVESTMENTS LIMITED | Secretary | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | ||
| MR GRAHAM HODGSON | Sep 1952 | English | Secretary | 1999-09-14 UNTIL 2001-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Residual Services Limited | 2021-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Murray | 2016-04-06 - 2021-06-18 | 3/1940 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |