Menna Overview
Here’s a quick overview of RSL NO.37 LIMITED 👀 — a London based business that started in 1994.
RSL NO.37 LIMITED
- Company statusactive
- Company No02985140
- Age31 years 8 months Incorporated 1 November 1994
- Officers4
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
RSL NO.37 LIMITED is an active company incorporated on 1 November 1994 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Certificate Change Of Name Company
4 Years Ago on 31 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Resolution
6 Years Ago on 09 Jan 2020
Appoint Corporate Director Company With Name Date
6 Years Ago on 08 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Jan 2020
Capital Allotment Shares
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 25 Mar 2014 | |
| FLACH, Robert Paul | director | Mar 1967 | 09 Aug 2021 |
| WARNER, Marcus Gary | director | May 1973 | 06 Jan 2020 |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | corporate director | 06 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Residual Services Limited | 06 Jan 2020 | |
| Djd Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of RSL NO.37 LIMITED 👀 — a London based business that started in 1994.