RSL NO.45 LIMITED
Company is dissolved
General Information
NAME
RSL NO.45 LIMITED
COMPANY NUMBER
03844057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/09/1999
(25 years and 3 months old)
WEBSITE
yarrumhomes.com.au
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/1999
31/05/2022
YARRUM 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 |
|---|---|---|
| This company does not have a group structure. | ||
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.45 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.45 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSL NO.45 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 Mar 1940 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 591 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 12 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
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 |
| 10/04/2024 | RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) has left the board |
| 10/04/2024 | Robert Paul Flach (925318705) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Marcus Gary Warner (914755723) Appointed |
| 26/01/2021 | New Board Member Robert Paul Flach (925318705) Appointed |
| 26/01/2021 | New Board Member Marcus Gary Warner (927883620) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 10/11/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 12/01/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 10/10/2016 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) Appointed |
| 10/10/2016 | RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918097203) has left the board |
| 18/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 16/09/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 04/09/2013 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918097203) Appointed |
| 10/11/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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