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RSL NO.48 LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 09097087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- FLACH, Robert Paul
- WARNER, Marcus Gary
- RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-23
- Age Of Company 2014-06-23 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Residual Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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RSL NO.48 LIMITED Company Description
- RSL NO.48 LIMITED is a ltd registered in United Kingdom with the Company reg no 09097087. Its current trading status is "live". It was registered 2014-06-23. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get RSL NO.48 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rsl No.48 Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 2014-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-12-11) - PSC02
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accounts-with-accounts-type-full (2023-09-22) - AA
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confirmation-statement-with-updates (2023-08-16) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-01-25) - SH19
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cessation-of-a-person-with-significant-control (2023-12-11) - PSC07
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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resolution (2023-08-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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appoint-corporate-director-company-with-name-date (2023-12-11) - AP02
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-20) - SH19
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legacy (2022-12-20) - CAP-SS
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resolution (2022-12-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-12-20) - PSC01
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cessation-of-a-person-with-significant-control (2022-12-20) - PSC07
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accounts-with-accounts-type-full (2022-10-26) - AA
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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confirmation-statement-with-updates (2022-07-07) - CS01
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legacy (2022-12-20) - SH20
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-09-01) - SH19
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legacy (2021-09-01) - SH20
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legacy (2021-09-01) - CAP-SS
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resolution (2021-09-01) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-08) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-full (2020-09-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-12-29) - SH19
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legacy (2020-12-29) - CAP-SS
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resolution (2020-12-29) - RESOLUTIONS
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legacy (2020-12-29) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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change-person-director-company-with-change-date (2018-04-26) - CH01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-to-a-person-with-significant-control (2018-10-24) - PSC04
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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accounts-with-accounts-type-full (2017-10-04) - AA
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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confirmation-statement-with-updates (2017-07-07) - CS01
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change-corporate-secretary-company-with-change-date (2017-03-09) - CH04
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-12-20) - CH02
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accounts-with-accounts-type-full (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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change-corporate-director-company-with-change-date (2016-12-19) - CH02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-14) - CH01
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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capital-allotment-shares (2015-03-20) - SH01
keyboard_arrow_right 2014
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resolution (2014-08-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-26) - MR01
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incorporation-company (2014-06-23) - NEWINC
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change-account-reference-date-company-current-shortened (2014-08-18) - AA01