RSL NO.30 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RSL NO.30 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.30 LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249397. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.30 LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249397. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.30 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
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 |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-07-16 | CURRENT | ||
MR. MARCUS GARY WARNER | May 1973 | British | Director | 2019-02-06 | CURRENT |
STEPHEN LESLEY TANNER | Mar 1936 | British | Director | 1996-09-24 UNTIL 2007-12-31 | RESIGNED |
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-05-03 UNTIL 2024-03-14 | RESIGNED | ||
MR MITCHELL LAWRENCE EDWARD DOWLEN | Jan 1961 | British | Secretary | 1996-09-13 UNTIL 1996-09-24 | RESIGNED |
DEREK CHARLES GRAINGER | British | Secretary | 1996-09-24 UNTIL 1997-10-14 | RESIGNED | |
SUSAN MARGARET HENDERSON | Sep 1961 | British | Secretary | 1997-10-14 UNTIL 1998-07-24 | RESIGNED |
JOHN SCOTT MOFFATT | Feb 1963 | British | Secretary | 1998-10-06 UNTIL 2002-07-16 | RESIGNED |
MR GERARD CHARLES PAUL RADFORD WALSH | Sep 1961 | British | Secretary | 1998-07-24 UNTIL 1998-10-06 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Secretary | 1996-09-13 UNTIL 1996-09-13 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1996-09-13 UNTIL 1996-09-13 | RESIGNED |
MR MARCUS WALTER JOHNSON | Jan 1951 | British | Director | 2007-10-30 UNTIL 2017-05-03 | RESIGNED |
MR ALAN WILLIAM TUCKER | Dec 1948 | English | Director | 1996-09-13 UNTIL 2005-12-31 | RESIGNED |
MR NATHANIEL CHARLES SEBAG MONTEFIORE | Dec 1938 | British | Director | 1996-09-24 UNTIL 2005-12-31 | RESIGNED |
MR DAVID LYN POWELL | Aug 1969 | British | Director | 2017-05-03 UNTIL 2018-10-26 | RESIGNED |
MARGARET ANN JOHNSON | Mar 1948 | British | Director | 2007-10-30 UNTIL 2017-05-03 | RESIGNED |
MR MITCHELL LAWRENCE EDWARD DOWLEN | Jan 1961 | British | Director | 1996-09-13 UNTIL 2007-12-31 | RESIGNED |
MR ROBERT PAUL FLACH | Mar 1967 | British | Director | 2020-11-25 UNTIL 2024-03-14 | RESIGNED |
MR CHRISTOPHER JOHN RUPERT FAIRS | Nov 1969 | British | Director | 2017-05-03 UNTIL 2020-08-26 | RESIGNED |
MR GRAHAM JOHN WHITE | Jun 1946 | British | Director | 1996-09-13 UNTIL 2007-04-24 | RESIGNED |
KEVIN MICHAEL BREWER | Apr 1952 | British | Director | 1996-09-13 UNTIL 1996-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Residual Services Limited | 2017-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Kirly Limited | 2016-04-06 - 2017-05-03 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |