Menna Overview
Here’s a quick overview of RSL NO.53 LIMITED 👀 — a London based business that started in 2012.
RSL NO.53 LIMITED
- Company statusactive
- Company No08287981
- Age13 years 8 months Incorporated 9 November 2012
- Officers4
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
RSL NO.53 LIMITED is an active company incorporated on 9 November 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Memorandum Articles
2 Years Ago on 13 Feb 2024
Resolution
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jul 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 09 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 09 Nov 2012 | |
| FLACH, Robert Paul | director | Mar 1967 | 31 Mar 2024 |
| WARNER, Marcus Gary | director | May 1973 | 31 Mar 2024 |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | corporate director | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Residual Services Limited | 31 Mar 2024 | |
| Exor N.V. | 11 Dec 2016 | |
| Exor S.P.A. | 06 Apr 2016 |
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ARGENTA SECRETARIAT LIMITED, FLACH, Robert Paul, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, FLACH, Robert Paul, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
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ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
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FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED, WHITE, Simon Andrew Charles are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED, OSBORNE, Antonia Patricia Mary, WHITE, Simon Andrew Charles are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
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FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul are mutual persons.
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Here’s a quick overview of RSL NO.53 LIMITED 👀 — a London based business that started in 2012.