RSL NO.40 LIMITED
Non-Trading
General Information
NAME
RSL NO.40 LIMITED
COMPANY NUMBER
04081255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
26/09/2000
(24 years and 2 months old)
WEBSITE
https://www.argentaplc.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2000
31/05/2022
STANGER UNDERWRITING LIMITED
LONDON
EC3V 0XL
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESIDUAL SERVICES LIMITED | Non-Trading | View Report |
| STANGER UNDERWRITING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Robert Paul Flach (925318705) has left the board |
| 21/11/2024 | RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RSL NO.40 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RSL NO.40 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSL NO.40 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 22 Past: 47 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 180 |
View Report |
|
Director: 26/09/2000 - Present (24 years and 2 months) Secretary: 14/01/2006 - Present (18 years and 10 months) Born in Jun 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
26/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
08/05/2001 - 24/02/2014 (12 years and 9 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Robert Paul Flach (925318705) has left the board |
| 21/11/2024 | RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) Appointed |
| 02/03/2020 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 02/03/2020 | RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (926734995) has left the board |
| 02/03/2020 | ARGENTA SECRETARIAT LIMITED (926735087) has left the board |
| 28/02/2020 | New Board Member Marcus Gary Warner (914755723) Appointed |
| 28/02/2020 | Marcus Gary Warner (926730344) has left the board |
| 24/02/2020 | New Company Secretary ARGENTA SECRETARIAT LIMITED (926735087) Appointed |
| 24/02/2020 | Edward Stanger (901049807) has left the board |
| 24/02/2020 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (926734995) Appointed |
| 21/02/2020 | New Board Member David Monksfield (902979293) Appointed |
| 21/02/2020 | New Board Member Marcus Gary Warner (926730344) Appointed |
| 21/02/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 27/02/2014 | Edward Norman Mackinnon Stanger (907655864) has left the board |
| 27/02/2014 | Norman Andrew Stanger (907655879) has left the board |
| 01/11/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 04/10/2012 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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