RSL NO.62 LIMITED
- Company statusactive
- Company No09778051
- Age9 years 10 months Incorporated 15 September 2015
- Officers4
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
RSL NO.62 LIMITED is an active company incorporated on 15 September 2015 and based in London, England. The company was registered 10 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
0 Months Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Month Ago on 26 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 25 Jun 2025
Appoint Corporate Director Company With Name Date
1 Month Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 25 Jun 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 May 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 27 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 27 Sept 2021 | |
| FLACH, Robert Paul | director | Mar 1967 | 24 Jun 2025 |
| WARNER, Marcus Gary | director | May 1973 | 24 Jun 2025 |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | corporate director | 24 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Residual Services Limited | 24 Jun 2025 |
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ARGENTA SECRETARIAT LIMITED is a mutual person.
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.
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ARGENTA SECRETARIAT LIMITED is a mutual person.
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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, 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, 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.
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FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
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FOSTER, Stephen Leslie are mutual persons.
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