Menna Overview
Here’s a quick overview of RSL NO.46 LIMITED 👀 — a London based business that started in 2001.
RSL NO.46 LIMITED
- Company statusactive
- Company No04311828
- Age24 years 9 months Incorporated 26 October 2001
- Officers4
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
RSL NO.46 LIMITED is an active company incorporated on 26 October 2001 and based in London, England. The company was registered 25 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 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 16 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 22 Oct 2015 | |
| FLACH, Robert Paul | director | Mar 1967 | 16 Oct 2023 |
| WARNER, Marcus Gary | director | May 1973 | 16 Oct 2023 |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | corporate director | 16 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Residual Services Limited | 16 Oct 2023 | |
| Flight Investments (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of RSL NO.46 LIMITED 👀 — a London based business that started in 2001.