RSL NO.8 LIMITED
Overview
| Company Name | RSL NO.8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04076558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSL NO.8 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is RSL NO.8 LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSL NO.8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABACUS CORPORATE CAPITAL MEMBER LIMITED | Sep 22, 2000 | Sep 22, 2000 |
What are the latest accounts for RSL NO.8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RSL NO.8 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 04, 2023 |
What are the latest filings for RSL NO.8 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Residual Services Corporate Director Limited as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Paul Flach as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed abacus corporate capital member LIMITED\certificate issued on 30/05/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Paul Flach as a director on Nov 25, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher John Rupert Fairs as a director on Aug 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Appointment of Mr Marcus Gary Warner as a director on Feb 06, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lyn Powell as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Director's details changed for Mr David Lyn Powell on Oct 26, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for Residual Services Limited as a person with significant control on Dec 21, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of RSL NO.8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England | 78047240009 | |||||||||||
| WARNER, Marcus Gary | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | Accountant | 147557230021 | ||||||||
| BREMNER, Iain James | Secretary | Ormondhurst Heathfield Road GU22 7JG Woking Surrey | British | 73731710002 | ||||||||||
| PARKER, Ian John | Secretary | 178 Heath Road IP4 5SR Ipswich Suffolk | British | 6420170001 | ||||||||||
| PLUMPTRE, Jane Constance | Secretary | 28 Bywater Street SW3 4XH London | British | 44010500001 | ||||||||||
| ROBERTS, Stephen Charles | Secretary | The Oast Barn, Hale Farm Hartlake Road, Tudeley TN11 0PQ Tonbridge Kent | British | Claims Manager | 53552550001 | |||||||||
| FAIRS, Christopher John Rupert | Director | Tufa Close ME5 9LU Chatham 6 Kent England | United Kingdom | British | Compliance Officer / Company Secretary | 63723860002 | ||||||||
| FLACH, Robert Paul | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | Director | 253187050001 | ||||||||
| GIBBINS, Lance John | Director | Hunter's Lodge Goodley Stock Road, Crockham Hill TN8 6TA Edenbridge Kent | United Kingdom | British | Managing Director | 122726830001 | ||||||||
| MURPHY, John Michael | Director | Jester 91 Kippington Road TN13 2LW Sevenoaks Kent | United Kingdom | British | Insurance | 187180540001 | ||||||||
| PARKER, Ian John | Director | 178 Heath Road IP4 5SR Ipswich Suffolk | British | Finance Director | 6420170001 | |||||||||
| POWELL, David Lyn | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | Director | 170746750002 | ||||||||
| ROBERTS, Stephen Charles | Director | The Oast Barn, Hale Farm Hartlake Road, Tudeley TN11 0PQ Tonbridge Kent | United Kingdom | British | Claims Manager | 53552550001 | ||||||||
| WATSON, Michael John Bannatyne | Director | 8 West Hill Road SW18 1LN London | British | Company Director | 64292610001 | |||||||||
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 180371550001 |
Who are the persons with significant control of RSL NO.8 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Residual Services Limited | Apr 06, 2016 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0