RSL FINANCE (NO. 1) PLC
Active - Accounts Filed
General Information
NAME
RSL FINANCE (NO. 1) PLC
COMPANY NUMBER
03665612
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/11/1998
(26years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
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 |
|---|---|---|
| RSL FINANCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RSL FINANCE (NO. 1) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RSL FINANCE (NO. 1) PLC?
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 FINANCE (NO. 1) PLC?
Purchase the company report or an
Annual Subscription
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Want to learn more about RSL FINANCE (NO. 1) PLC?
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 |
|---|---|---|---|---|
|
31/10/2006 - Present (18years) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
Director: 02/07/2009 - Present (15 years and 4 months) Secretary: 17/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
31/01/2024 - Present (9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 24 Past: 3 |
View Report |
|
Director: 05/11/1998 - Present (26years) Secretary: 05/11/1998 - Present (26years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
05/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSL FINANCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RSL FINANCE (NO. 1) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Peter David Malcolm (931094186) Appointed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
| 23/08/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 04/12/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 23/11/2017 | LINK TRUST CORPORATE LIMITED (913224861) has left the board |
| 11/10/2017 | Change in Reg. Office |
| 11/08/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 16/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 16/02/2016 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 16/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 16/02/2016 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 09/01/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 04/08/2015 | New Board Member Paula Corrigan (918065189) Appointed |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (918484949) has left the board |
| 14/07/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 20/12/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 07/02/2014 | CAPITA TRUST SECRETARIES LIMITED (912764347) has left the board |
| 07/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918484949) Appointed |
| 10/12/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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