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RSL NO.42 LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 02992313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
- FLACH, Robert Paul
- WARNER, Marcus Gary
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-15
- Age Of Company 1994-11-15 29 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Sumac Holdings Limited
- Residual Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUMAC UNDERWRITING (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2023-12-09
- Last Date: 2022-11-25
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RSL NO.42 LIMITED Company Description
- RSL NO.42 LIMITED is a ltd registered in United Kingdom with the Company reg no 02992313. Its current trading status is "live". It was registered 1994-11-15. It was previously called SUMAC UNDERWRITING (UK) LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get RSL NO.42 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rsl No.42 Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 1994-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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certificate-change-of-name-company (2022-05-31) - CERTNM
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accounts-with-accounts-type-dormant (2022-05-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-updates (2021-11-25) - CS01
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accounts-with-accounts-type-full (2021-11-22) - AA
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-26) - CS01
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resolution (2020-02-20) - RESOLUTIONS
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legacy (2020-02-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-02-20) - SH19
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legacy (2020-02-20) - SH20
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appoint-corporate-director-company-with-name-date (2020-01-31) - AP02
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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change-person-director-company-with-change-date (2020-02-10) - CH01
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notification-of-a-person-with-significant-control (2020-12-11) - PSC02
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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accounts-with-accounts-type-full (2020-12-19) - AA
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cessation-of-a-person-with-significant-control (2020-12-11) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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change-person-director-company-with-change-date (2019-12-10) - CH01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-08-11) - AA
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change-corporate-secretary-company-with-change-date (2017-03-09) - CH04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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accounts-with-accounts-type-full (2016-06-28) - AA
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confirmation-statement-with-updates (2016-11-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-07-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-01-17) - AP04
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termination-director-company-with-name (2013-01-17) - TM01
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termination-secretary-company-with-name (2013-01-17) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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accounts-with-accounts-type-full (2013-07-11) - AA
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change-person-director-company-with-change-date (2013-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-person-director-company-with-change-date (2013-08-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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change-person-director-company-with-change-date (2012-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-06-08) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 288a
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accounts-with-accounts-type-full (2009-03-26) - AA
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-corporate-director-company-with-change-date (2009-12-16) - CH02
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change-corporate-secretary-company-with-change-date (2009-12-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288a
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legacy (2008-12-04) - 363a
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legacy (2008-10-16) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-23) - AA
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legacy (2007-11-30) - 363a
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legacy (2007-09-18) - 288a
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legacy (2007-05-22) - 363s
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legacy (2007-03-02) - 288a
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-20) - 395
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legacy (2005-12-02) - 288b
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accounts-with-accounts-type-full (2005-12-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-01-20) - 395
keyboard_arrow_right 2003
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legacy (2003-06-10) - 395
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-12-11) - 363s
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legacy (2003-12-01) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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legacy (2002-01-21) - 395
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legacy (2002-03-05) - 395
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legacy (2002-05-22) - 395
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accounts-with-accounts-type-full (2002-07-14) - AA
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legacy (2002-08-14) - 288b
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legacy (2002-08-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-19) - 395
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legacy (2001-01-17) - 395
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legacy (2001-02-20) - 395
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legacy (2001-04-19) - 395
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legacy (2001-04-27) - 395
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legacy (2001-06-13) - 395
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-20) - 288b
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legacy (2000-04-20) - 287
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legacy (2000-01-21) - 395
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legacy (2000-04-20) - 288a
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legacy (2000-06-22) - 395
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legacy (2000-11-21) - 363s
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resolution (2000-09-18) - RESOLUTIONS
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legacy (2000-11-09) - 288a
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legacy (2000-06-29) - 288b
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accounts-with-accounts-type-full (2000-07-19) - AA
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-01-25) - 363a
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legacy (1999-02-22) - 395
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legacy (1999-04-12) - 395
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legacy (1999-05-05) - 287
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legacy (1999-06-01) - 403a
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-12-24) - 363s
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legacy (1999-02-02) - 395
keyboard_arrow_right 1998
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legacy (1998-08-28) - 395
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legacy (1998-10-05) - 288a
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legacy (1998-02-03) - 395
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accounts-with-accounts-type-full (1998-08-05) - AA
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legacy (1998-08-13) - 288b
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legacy (1998-01-21) - 395
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legacy (1998-01-28) - 395
keyboard_arrow_right 1997
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legacy (1997-01-16) - 395
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legacy (1997-07-02) - 288b
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legacy (1997-07-18) - 288a
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legacy (1997-08-22) - 395
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legacy (1997-11-19) - 363a
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accounts-with-accounts-type-full (1997-11-28) - AA
keyboard_arrow_right 1996
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legacy (1996-03-11) - 395
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legacy (1996-01-03) - 395
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legacy (1996-11-22) - 288c
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legacy (1996-09-24) - 395
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accounts-with-accounts-type-full (1996-09-17) - AA
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legacy (1996-08-16) - 395
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legacy (1996-07-09) - 288
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legacy (1996-05-16) - 395
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legacy (1996-05-03) - 395
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legacy (1996-11-19) - 363a
keyboard_arrow_right 1995
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legacy (1995-09-08) - 395
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legacy (1995-01-17) - 395
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legacy (1995-01-20) - 395
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legacy (1995-08-21) - 395
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legacy (1995-09-08) - 353a
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legacy (1995-12-05) - 363x
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legacy (1995-12-05) - 288
keyboard_arrow_right 1994
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legacy (1994-11-30) - 88(2)
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legacy (1994-11-30) - 224
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miscellaneous (1994-11-15) - MISC
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incorporation-company (1994-11-15) - NEWINC