RSL NO.27 LIMITED
Company is dissolved
General Information
NAME
RSL NO.27 LIMITED
COMPANY NUMBER
03615728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/1998
(26 years and 3 months old)
WEBSITE
https://sbginsurancebrokers.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/08/1998
31/05/2022
S B G UNDERWRITING LIMITED
LONDON
EC3V 0XL
5TH 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 |
| S B G UNDERWRITING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 24/10/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 23/10/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
Credit Risk Overview
Want to learn more about RSL NO.27 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.27 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSL NO.27 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 |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 455 Past: 179 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 24/10/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 23/10/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 22/10/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 21/10/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 16/10/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 09/10/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | Robert Paul Flach (925318705) has left the board |
| 10/04/2024 | RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Robert Paul Flach (925318705) Appointed |
| 04/11/2020 | New Accounts filed |
| 09/09/2020 | Christopher John Rupert Fairs (906372386) has left the board |
| 18/08/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 18/02/2019 | Marcus Gary Warner (925508212) has left the board |
| 18/02/2019 | New Board Member Marcus Gary Warner (914755723) Appointed |
| 11/02/2019 | New Board Member Marcus Gary Warner (925508212) Appointed |
| 02/11/2018 | David Lyn Powell (917074675) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 22/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 26/12/2016 | Change in Reg. Office |
| 10/10/2016 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) Appointed |
| 10/10/2016 | RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918099398) has left the board |
| 17/08/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 17/06/2016 | David Lyn Powell (920889255) has left the board |
| 17/06/2016 | New Board Member David Lyn Powell (917074675) Appointed |
| 14/06/2016 | New Board Member Christopher John Rupert Fairs (906372386) Appointed |
| 14/06/2016 | Christopher John Rupert Fairs (920889223) has left the board |
| 10/06/2016 | Richard Eustace Thomas Gurney (905976617) has left the board |
| 10/06/2016 | Richard Patrick Brett (903148011) has left the board |
| 10/06/2016 | New Board Member David Lyn Powell (920889255) Appointed |
| 10/06/2016 | New Board Member Christopher John Rupert Fairs (920889223) Appointed |
| 25/08/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
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