Menna Overview
Here’s a quick overview of RSL NO.59 LIMITED 👀 — a London based business that started in 2018.
RSL NO.59 LIMITED
- Company statusactive
- Company No11638026
- Age7 years 9 months Incorporated 23 October 2018
- Officers4
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
RSL NO.59 LIMITED is an active company incorporated on 23 October 2018 and based in London, England. The company was registered 8 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 24 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 23 Oct 2018 | |
| FLACH, Robert Paul | director | Mar 1967 | 28 Mar 2025 |
| WARNER, Marcus Gary | director | May 1973 | 28 Mar 2025 |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | corporate director | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Residual Services Limited | 28 Mar 2025 | |
| Apollo Group Holdings Limited | 31 Aug 2021 | |
| Apollo Partners Llp | 23 Oct 2018 |
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ARGENTA SECRETARIAT LIMITED is a mutual person.
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ARGENTA SECRETARIAT LIMITED, 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, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
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 are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of RSL NO.59 LIMITED 👀 — a London based business that started in 2018.