Menna Overview
Here’s a quick overview of RSL NO.51 LIMITED 👀 — a London based business that started in 2011.
RSL NO.51 LIMITED
- Company statusactive
- Company No07856688
- Age14 years 8 months Incorporated 22 November 2011
- Officers4
Address
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
RSL NO.51 LIMITED is an active company incorporated on 22 November 2011 and based in London, England. The company was registered 15 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 16 Dec 2024 | |
| FLACH, Robert Paul | director | Mar 1967 | 16 Dec 2024 |
| WARNER, Marcus Gary | director | May 1973 | 16 Dec 2024 |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | corporate director | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Residual Services Limited | 16 Dec 2024 | |
| Xl Insurance (Uk) Holdings Limited | 27 Nov 2023 | |
| Catlin (North American) Holdings Ltd | 23 Jun 2022 | |
| Catlin Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of RSL NO.51 LIMITED 👀 — a London based business that started in 2011.