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RSL NO.40 LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 04081255
- 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
- WARNER, Marcus Gary
- RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
- FLACH, Robert Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-26
- Age Of Company 2000-09-26 24 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Residual Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STANGER UNDERWRITING LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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RSL NO.40 LIMITED Company Description
- RSL NO.40 LIMITED is a ltd registered in United Kingdom with the Company reg no 04081255. Its current trading status is "live". It was registered 2000-09-26. It was previously called STANGER UNDERWRITING LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get RSL NO.40 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rsl No.40 Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 2000-09-26
- 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 2024
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accounts-with-accounts-type-dormant (2024-09-20) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-06-06) - AA
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confirmation-statement-with-no-updates (2023-10-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-04) - AA
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certificate-change-of-name-company (2022-05-31) - CERTNM
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confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-updates (2021-10-05) - CS01
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accounts-with-accounts-type-full (2021-11-23) - AA
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
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appoint-corporate-director-company-with-name-date (2020-02-20) - AP02
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notification-of-a-person-with-significant-control (2020-02-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-19) - PSC07
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capital-allotment-shares (2020-02-19) - SH01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-02-20) - AP04
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confirmation-statement-with-updates (2020-10-01) - CS01
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change-person-director-company-with-change-date (2020-11-25) - CH01
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resolution (2020-02-21) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-03) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-30) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
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change-person-director-company-with-change-date (2013-10-28) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-15) - AA
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change-person-director-company-with-change-date (2012-04-03) - CH01
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change-person-secretary-company-with-change-date (2012-04-03) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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accounts-amended-with-accounts-type-full (2010-10-03) - AAMD
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change-person-director-company-with-change-date (2010-10-30) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-01) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363s
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accounts-with-accounts-type-full (2008-10-09) - AA
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-17) - AA
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legacy (2007-10-29) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363s
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legacy (2006-02-10) - 288b
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legacy (2006-02-10) - 287
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legacy (2006-02-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-03) - 363a
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legacy (2005-09-16) - 288c
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accounts-with-accounts-type-full (2005-06-30) - AA
keyboard_arrow_right 2004
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legacy (2004-10-25) - 363s
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accounts-with-accounts-type-full (2004-07-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-14) - AA
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legacy (2003-10-26) - 363s
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legacy (2003-06-21) - 287
keyboard_arrow_right 2002
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legacy (2002-01-21) - 395
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legacy (2002-03-05) - 395
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accounts-with-accounts-type-full (2002-07-04) - AA
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legacy (2002-10-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-22) - 288a
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resolution (2001-06-22) - RESOLUTIONS
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legacy (2001-06-13) - 395
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legacy (2001-04-27) - 395
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legacy (2001-01-19) - 395
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legacy (2001-09-24) - 288a
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legacy (2001-10-10) - 363s
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legacy (2001-11-14) - 395
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legacy (2001-09-24) - 288b
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legacy (2001-03-16) - 395
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legacy (2001-02-20) - 395
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legacy (2001-02-22) - 395
keyboard_arrow_right 2000
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incorporation-company (2000-09-26) - NEWINC
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legacy (2000-10-09) - 225