RSL NO.40 LIMITED
Overview
| Company Name | RSL NO.40 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04081255 |
| 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.40 LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is RSL NO.40 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.40 LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANGER UNDERWRITING LIMITED | Sep 26, 2000 | Sep 26, 2000 |
What are the latest accounts for RSL NO.40 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RSL NO.40 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
What are the latest filings for RSL NO.40 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 Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Paul Flach as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 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 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed stanger underwriting LIMITED\certificate issued on 31/05/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Robert Paul Flach as a director on Aug 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Monksfield as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Director's details changed for Mr David Monksfield on Nov 25, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Argenta Secretariat Limited as a secretary on Feb 17, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Edward Stanger as a secretary on Feb 17, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Residual Services Corporate Director Limited as a director on Feb 17, 2020 | 2 pages | AP02 | ||||||||||
Notification of Residual Services Limited as a person with significant control on Feb 17, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Edward Stanger as a person with significant control on Feb 17, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of RSL NO.40 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 | 147557230021 | |||||||||
| GOOD, Ruth | Secretary | 18a Whateley Road SE22 9DB London | British | 60366280001 | ||||||||||
| STANGER, Edward | Secretary | Upper Glenburn Road G61 4BW Bearsden 15a Glasgow Scotland | British | 10498070001 | ||||||||||
| ARGENTA SECRETARIAT LIMITED | Secretary | Fountain House 130 Fenchurch Street EC3M 5DJ London | 78047240009 | |||||||||||
| FLACH, Robert Paul | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 253187050001 | |||||||||
| MONKSFIELD, David | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 29792930002 | |||||||||
| STANGER, Edward Norman Mackinnon | Director | 54 Baring Road BH6 4DT Bournemouth Dorset | England | British | 76558640001 | |||||||||
| STANGER, Edward | Director | Upper Glenburn Road Bearsden G61 4BW Glasgow 15a Glasgow Scotland | Scotland | British | 10498070002 | |||||||||
| STANGER, Norman Andrew | Director | 22250 Lanrelas Le Rocher France | France | British | 76558790004 | |||||||||
| 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.40 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Residual Services Limited | Feb 17, 2020 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Stanger | Apr 06, 2016 | Upper Glenburn Road Bearsden G61 4BW Glasgow 15a Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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