RSL NO.40 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RSL NO.40 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.40 LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04081255. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.40 LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04081255. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.40 LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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:
STANGER UNDERWRITING LIMITED (until 31/05/2022)
STANGER UNDERWRITING 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 | 2020-02-17 | CURRENT | ||
MR. MARCUS GARY WARNER | May 1973 | British | Director | 2020-02-17 | CURRENT |
MR ROBERT PAUL FLACH | Mar 1967 | British | Director | 2021-08-09 | CURRENT |
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2020-02-17 | CURRENT | ||
MR NORMAN ANDREW STANGER | Jul 1967 | British | Director | 2001-05-08 UNTIL 2014-02-24 | RESIGNED |
MR EDWARD STANGER | Jun 1933 | British | Director | 2000-09-26 UNTIL 2020-02-17 | RESIGNED |
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2001-09-17 UNTIL 2006-01-01 | RESIGNED | ||
MR DAVID MONKSFIELD | Jun 1952 | British | Director | 2020-02-17 UNTIL 2021-06-30 | RESIGNED |
MR EDWARD NORMAN MACKINNON STANGER | Mar 1964 | British | Director | 2001-05-08 UNTIL 2014-02-24 | RESIGNED |
MISS RUTH GOOD | Secretary | 2000-09-26 UNTIL 2001-09-17 | RESIGNED | ||
MR EDWARD STANGER | Jun 1933 | British | Secretary | 2006-01-14 UNTIL 2020-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Residual Services Limited | 2020-02-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Edward Stanger | 2016-04-06 - 2020-02-17 | 6/1933 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - STANGER UNDERWRITING LIMITED | 2018-10-10 | 31-12-2017 | £268,534 equity |
Micro-entity Accounts - STANGER UNDERWRITING LIMITED | 2017-10-03 | 31-12-2016 | £-268,534 equity |
Abbreviated Company Accounts - STANGER UNDERWRITING LIMITED | 2016-09-30 | 31-12-2015 | £-268,534 equity |
Abbreviated Company Accounts - STANGER UNDERWRITING LIMITED | 2015-09-23 | 31-12-2014 | £-268,534 equity |
Abbreviated Company Accounts - STANGER UNDERWRITING LIMITED | 2014-10-02 | 31-12-2013 | £-268,534 equity |