Menna Overview
Here’s a quick overview of RSL NO.42 LIMITED 👀 — a London based business that started in 1994.
RSL NO.42 LIMITED
- Company statusactive
- Company No02992313
- Age31 years 8 months Incorporated 15 November 1994
- Officers4
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
RSL NO.42 LIMITED is an active company incorporated on 15 November 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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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 03 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Certificate Change Of Name Company
4 Years Ago on 31 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 May 2022
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 22 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 19 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 26 Nov 2020
Legacy
6 Years Ago on 20 Feb 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 20 Feb 2020
Legacy
6 Years Ago on 20 Feb 2020
Resolution
6 Years Ago on 20 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 31 Dec 2012 | |
| FLACH, Robert Paul | director | Mar 1967 | 09 Aug 2021 |
| WARNER, Marcus Gary | director | May 1973 | 11 Dec 2020 |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | corporate director | 20 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Residual Services Limited | 11 Dec 2020 | |
| Sumac Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of RSL NO.42 LIMITED 👀 — a London based business that started in 1994.