Menna Overview
Here’s a quick overview of RSL NO.64 LIMITED 👀 — a London based business that started in 1998.
RSL NO.64 LIMITED
- Company statusactive
- Company No03627335
- Age28 years 2 months Incorporated 1 September 1998
- Officers4
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
RSL NO.64 LIMITED is an active company incorporated on 1 September 1998 and based in London, England. The company was registered 28 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
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 30 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Appoint Corporate Director Company With Name Date
1 Month Ago on 29 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 24 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 21 Aug 2026
Legacy
5 Months Ago on 05 Jun 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 05 Jun 2026
Legacy
5 Months Ago on 05 Jun 2026
Resolution
5 Months Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 15 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 15 Apr 2026
Accounts With Accounts Type Full
1 Year Ago on 19 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 16 Dec 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 16 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 26 Feb 2002 | |
| ALLEN, Graham Kevin | director | Oct 1965 | 18 Jan 2021 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 08 Dec 2022 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 08 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hannover Ruck Se | 01 Jul 2020 | |
| Anglo Japanese Investment Company Limited | 06 Apr 2016 |
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Here’s a quick overview of RSL NO.64 LIMITED 👀 — a London based business that started in 1998.