RSL NO.34 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RSL NO.34 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.34 LIMITED was incorporated 14 years ago on 24/08/2009 and has the registered number: 06999450. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.34 LIMITED was incorporated 14 years ago on 24/08/2009 and has the registered number: 06999450. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.34 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
BHC WINTON UNDERWRITING III LIMITED (until 31/05/2022)
BHC WINTON UNDERWRITING III LIMITED (until 31/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-12-27 | CURRENT | ||
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2009-08-24 | CURRENT | ||
MR ROBERT PAUL FLACH | Mar 1967 | British | Director | 2021-08-09 | CURRENT |
MR. MARCUS GARY WARNER | May 1973 | British | Director | 2017-12-27 | CURRENT |
APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2017-09-18 UNTIL 2017-12-27 | RESIGNED | ||
IAN MICHAEL WINCHESTER | May 1946 | British | Director | 2009-08-24 UNTIL 2017-12-27 | RESIGNED |
MR ALAN WILLIAM TUCKER | Dec 1948 | English | Director | 2009-08-24 UNTIL 2017-09-18 | RESIGNED |
MR DAVID MONKSFIELD | Jun 1952 | British | Director | 2017-12-27 UNTIL 2021-06-30 | RESIGNED |
GERALD HENRY HOUGHTON | Jun 1938 | United States | Director | 2009-08-24 UNTIL 2016-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Residual Services Limited | 2017-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |