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RSL FINANCE (NO. 1) PLC - Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
Company Information
- Company registration number
- 03665612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bastion House 6th Floor
- 140 London Wall
- London
- EC2Y 5DN
- England Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, England UK
Management
- Managing Directors
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- BENFORD, Colin Arthur
- Company secretaries
- APEX TRUST CORPORATE LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1998-11-05
- Age Of Company 1998-11-05 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Rsl Finance (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800MZK854C5G27E68
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2021-08-19
- Last Date: 2020-08-05
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RSL FINANCE (NO. 1) PLC Company Description
- RSL FINANCE (NO. 1) PLC is a plc registered in United Kingdom with the Company reg no 03665612. Its current trading status is "live". It was registered 1998-11-05. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at Bastion House 6Th Floor .
Get RSL FINANCE (NO. 1) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rsl Finance (No. 1) Plc - Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
- 1998-11-05
- 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 2021
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accounts-with-accounts-type-full (2021-03-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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change-corporate-secretary-company-with-change-date (2021-07-09) - CH04
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change-corporate-director-company-with-change-date (2021-07-09) - CH02
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-28) - AA
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gazette-filings-brought-up-to-date (2020-02-05) - DISS40
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gazette-notice-compulsory (2020-02-04) - GAZ1
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auditors-resignation-company (2020-08-04) - AUD
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confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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change-corporate-director-company-with-change-date (2019-07-09) - CH02
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second-filing-of-director-appointment-with-name (2019-11-26) - RP04AP01
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change-corporate-secretary-company-with-change-date (2019-07-09) - CH04
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confirmation-statement-with-no-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-08) - CS01
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change-to-a-person-with-significant-control (2017-10-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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change-corporate-director-company-with-change-date (2017-11-17) - CH02
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accounts-with-accounts-type-full (2017-12-06) - AA
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-20) - AA
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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accounts-with-accounts-type-full (2016-01-05) - AA
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confirmation-statement-with-updates (2016-08-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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appoint-corporate-secretary-company-with-name (2014-02-05) - AP04
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termination-secretary-company-with-name (2014-02-05) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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change-corporate-director-company-with-change-date (2012-09-11) - CH02
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change-person-director-company-with-change-date (2012-09-10) - CH01
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accounts-with-accounts-type-full (2012-01-03) - AA
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accounts-with-accounts-type-full (2012-12-06) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-25) - CH04
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change-corporate-director-company-with-change-date (2010-08-25) - CH02
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288a
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legacy (2009-07-08) - 288b
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-full (2009-12-01) - AA
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legacy (2009-07-14) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-04) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-01-10) - 288b
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legacy (2008-01-10) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-08-09) - 363a
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legacy (2007-04-26) - 288c
-
legacy (2007-03-27) - 287
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 288b
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legacy (2006-08-14) - 363a
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legacy (2006-08-14) - 288c
-
legacy (2006-11-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-10) - 288b
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accounts-with-accounts-type-full (2005-11-16) - AA
-
legacy (2005-03-10) - 288a
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legacy (2005-08-17) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-17) - AA
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legacy (2004-08-27) - 288b
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legacy (2004-08-27) - 288a
-
legacy (2004-08-26) - 363a
-
legacy (2004-08-25) - 288b
-
legacy (2004-08-25) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-22) - AUD
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legacy (2003-09-08) - 287
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accounts-with-accounts-type-full (2003-10-03) - AA
-
legacy (2003-10-21) - 363a
-
legacy (2003-10-03) - 288c
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 363a
-
legacy (2002-11-11) - 288c
-
legacy (2002-10-14) - 395
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legacy (2002-10-02) - PROSP
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accounts-with-accounts-type-full (2002-08-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-11) - 395
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legacy (2001-05-15) - PROSP
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legacy (2001-11-09) - 363s
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accounts-with-accounts-type-full (2001-09-13) - AA
-
legacy (2001-11-21) - 287
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 395
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legacy (2000-04-12) - PROSP
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legacy (2000-04-27) - 395
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legacy (2000-08-23) - 288c
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legacy (2000-11-22) - 363s
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accounts-with-accounts-type-full (2000-11-29) - AA
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legacy (2000-05-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-29) - 363s
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legacy (1999-11-05) - PROSP
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-01-12) - 395
keyboard_arrow_right 1998
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incorporation-company (1998-11-05) - NEWINC
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legacy (1998-12-04) - 288a
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legacy (1998-12-04) - 287
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legacy (1998-12-04) - 288b
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legacy (1998-12-04) - 225
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memorandum-articles (1998-12-04) - MEM/ARTS
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application-to-commence-business (1998-12-07) - 117
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legacy (1998-12-29) - PROSP
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certificate-authorisation-to-commence-business-borrow (1998-12-07) - CERT8