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 - LONDON

This company is listed in the following categories:
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)

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 2005-04-18 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2021-01-22 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-09-14 UNTIL 1999-09-14 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-14 UNTIL 1999-09-14 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1999-09-14 UNTIL 1999-09-14 RESIGNED
ANTON FINANCIAL MANAGEMENT LIMITED Corporate Secretary 2002-07-16 UNTIL 2005-04-18 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 PAUL FLACH Mar 1967 British Director 2021-01-22 UNTIL 2024-03-14 RESIGNED
MR ROBERT EDWARD EATON Jan 1947 British Director 1999-09-14 UNTIL 2000-01-31 RESIGNED
HEATHR RAE SEEN Secretary 2001-06-01 UNTIL 2002-07-16 RESIGNED
MR GRAHAM HODGSON Sep 1952 English Secretary 1999-09-14 UNTIL 2001-06-01 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1999-09-14 UNTIL 1999-09-14 RESIGNED
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2013-08-20 UNTIL 2024-03-14 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

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