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RSL NO.34 LIMITED

RSL NO.34 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRSL NO.34 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06999450
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RSL NO.34 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RSL NO.34 LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RSL NO.34 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BHC WINTON UNDERWRITING III LIMITEDAug 24, 2009Aug 24, 2009

    What are the latest accounts for RSL NO.34 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RSL NO.34 LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for RSL NO.34 LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Robert Paul Flach as a director on Nov 01, 2024

    		1 pagesTM01

    Termination of appointment of Residual Services Corporate Director Limited as a director on Nov 01, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed bhc winton underwriting iii LIMITED\certificate issued on 31/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2022

    		RES15

    Accounts for a dormant company made up to Dec 31, 2021

    		11 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Paul Flach as a director on Aug 09, 2021

    		2 pagesAP01

    Termination of appointment of David Monksfield as a director on Jun 30, 2021

    		1 pagesTM01

    Director's details changed for Mr David Monksfield on Nov 25, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Director's details changed for Mr. Marcus Gary Warner on Jan 17, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 05, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		13 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jan 09, 2018

    • Capital: GBP 1.00
    		3 pagesSH19
    View All Filings

    Who are the officers of RSL NO.34 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		78047240009
    WARNER, Marcus Gary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritishAccountant147557230021
    FLACH, Robert Paul
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritishDirector253187050001
    HOUGHTON, Gerald Henry
    20 Copperbeech Lane
    Ridgefield
    Connecticut 06877
    United States
    		Director
    20 Copperbeech Lane
    Ridgefield
    Connecticut 06877
    United States
    		United StatesDirector123970800001
    MONKSFIELD, David
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritishUnderwriting Agent29792930002
    TUCKER, Alan William
    40 Parsons Heath
    CO4 3HX Colchester
    Essex
    		Director
    40 Parsons Heath
    CO4 3HX Colchester
    Essex
    		EnglandEnglishDirector5474670001
    WINCHESTER, Ian Michael
    10507 Bedford Hills
    413 Harris Road
    Usa
    		Director
    10507 Bedford Hills
    413 Harris Road
    Usa
    		United States, New YorkBritishDirector115259480005
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number09080154
    		188671630001
    RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08151905
    		180371550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSL NO.34 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Residual Services Limited
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Dec 27, 2017
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08148504
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RSL NO.34 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 05, 2016Dec 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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