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 - LONDON

This company is listed in the following categories:
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)

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

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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

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