RSL NO.39 LIMITED
Company is dissolved
General Information
NAME
RSL NO.39 LIMITED
COMPANY NUMBER
03803989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/07/1999
(25 years and 5 months old)
WEBSITE
https://www.argentaplc.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/07/1999
31/05/2022
JEFREN 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 |
| JEFREN UNDERWRITING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Marcus Gary Warner (914755723) Appointed |
| 05/12/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 26/11/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
Credit Risk Overview
Want to learn more about RSL NO.39 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.39 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSL NO.39 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 Nov 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 455 Past: 180 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Marcus Gary Warner (914755723) Appointed |
| 05/12/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 26/11/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 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 |
| 05/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) has left the board |
| 10/04/2024 | Robert Paul Flach (925318705) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Robert Paul Flach (925318705) Appointed |
| 09/09/2020 | Christopher John Rupert Fairs (906372386) has left the board |
| 28/07/2020 | New Confirmation Statement filed |
| 27/01/2020 | RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (926615425) has left the board |
| 27/01/2020 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) Appointed |
| 24/01/2020 | Christopher John Rupert Fairs (926612354) has left the board |
| 24/01/2020 | New Board Member Christopher John Rupert Fairs (906372386) Appointed |
| 22/01/2020 | Marcus Gary Warner (926612376) has left the board |
| 22/01/2020 | New Board Member Marcus Gary Warner (914755723) Appointed |
| 20/01/2020 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (926615425) Appointed |
| 17/01/2020 | Derek Ralph Lander (911570071) has left the board |
| 17/01/2020 | Richard James Osborne (907209877) has left the board |
| 17/01/2020 | New Board Member Marcus Gary Warner (926612376) Appointed |
| 17/01/2020 | New Board Member Christopher John Rupert Fairs (926612354) Appointed |
| 14/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 16/01/2017 | Change in Reg. Office |
| 25/07/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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