RSL NO.14 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RSL NO.14 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.14 LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03846783. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.14 LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03846783. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.14 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
66120 - Security and commodity contracts dealing activities
66290 - Other activities auxiliary to insurance and pension funding
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:
FMJ INVESTMENT LIMITED (until 31/05/2022)
FMJ INVESTMENT LIMITED (until 31/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-06-27 | CURRENT | ||
| MR. MARCUS GARY WARNER | May 1973 | British | Director | 2014-10-10 | CURRENT |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
| CBS PRIVATE CAPITAL LIMITED | Corporate Secretary | 2000-01-31 UNTIL 2002-06-27 | RESIGNED | ||
| AMLIN MEMBERS SERVICES LIMITED | Corporate Secretary | 1999-09-17 UNTIL 2000-01-31 | RESIGNED | ||
| MR ALAN WILLIAM TUCKER | Dec 1948 | English | Director | 1999-09-17 UNTIL 2000-01-31 | RESIGNED |
| WILLIAM ROGER PETER SEDGWICK ROUGH | Jun 1951 | British | Director | 1999-09-17 UNTIL 2000-01-31 | RESIGNED |
| MR DAVID MONKSFIELD | Jun 1952 | British | Director | 2014-10-10 UNTIL 2021-06-30 | RESIGNED |
| MICHAEL EDWARD JACOBS | Dec 1967 | British | Director | 1999-09-17 UNTIL 2014-10-10 | RESIGNED |
| FRANKLIN ALLEN JACOBS | Sep 1932 | British | Director | 1999-09-17 UNTIL 2014-10-10 | RESIGNED |
| MR ROBERT PAUL FLACH | Mar 1967 | British | Director | 2021-08-09 UNTIL 2024-03-14 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
| QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2013-12-24 UNTIL 2024-05-20 | 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 |