RSL NO.62 LIMITED
Overview
| Company Name | RSL NO.62 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09778051 |
| Jurisdiction | England/Wales |
| Date of Creation |
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.62 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is RSL NO.62 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.62 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUMBOLDT CORPORATE MEMBER LIMITED | Sep 15, 2015 | Sep 15, 2015 |
What are the latest accounts for RSL NO.62 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RSL NO.62 LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for RSL NO.62 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed humboldt corporate member LIMITED\certificate issued on 01/07/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Residual Services Limited as a person with significant control on Jun 24, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 26, 2025 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Mark Jean-Paul Elliott as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hans-Joachim Guenther as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Paul Flach as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Residual Services Corporate Director Limited as a director on Jun 24, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Mr Marcus Gary Warner as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain James Bremner as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edmond John Curtin as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Iain James Bremner as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 57 pages | AA | ||||||||||
Appointment of Mr Mark Jean-Paul Elliott as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hans-Joachim Guenther as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Leslie Foster as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 15 Bishopsgate, London, EC2N 3AR, England to 5th Floor 70 Gracechurch Street London EC3V 0XL on Sep 27, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of RSL NO.62 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 | ||||||||||
| FLACH, Robert Paul | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 253187050001 | |||||||||
| WARNER, Marcus Gary | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 147557230021 | |||||||||
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom |
| 180371550001 | ||||||||||
| BREMNER, Iain James | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 73731710002 | |||||||||
| CURTIN, Edmond John | Director | c/o Lawcabinet Partnership Llp Fitzroy Square W1T 5HP London 10 England | United Kingdom | Irish | 142518610001 | |||||||||
| ELLIOTT, Mark Jean-Paul | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Guernsey | British | 289011590001 | |||||||||
| FOSTER, Stephen Leslie | Director | One Cabot Square E14 4QJ London Credit Suisse Asset Management Limited United Kingdom | United Kingdom | British | 71607820003 | |||||||||
| GRANDI, Marcel, Dr | Director | Kalanderplatz 5 Zurich Credit Suisse Insurance Linked Strategies Ltd Switzerland | Switzerland | German | 217825620001 | |||||||||
| GUENTHER, Hans-Joachim | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Switzerland | Swiss | 289009610001 |
Who are the persons with significant control of RSL NO.62 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Residual Services Limited | Jun 24, 2025 | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RSL NO.62 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | Jun 24, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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