RSL TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
RSL TRUSTEE COMPANY LIMITED
COMPANY NUMBER
05914930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
23/08/2006
(18 years and 4 months old)
WEBSITE
https://www.retirementsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV35 9JY
18 Wood Street
Stratford-upon-avon
Warwickshire
CV37 6JF
Unit 3
Loxley Road
Wellesbourne
WARWICK
CV35 9JY
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 |
|---|---|---|---|
| 27/11/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Termination of appointment of secretary (TM02) | officers | |
| 02/09/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETIREMENT SECURITY LIMITED | Active - Accounts Filed | View Report |
| RSL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Helen Gregg (929685305) has left the board |
Credit Risk Overview
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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 TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about RSL TRUSTEE COMPANY 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 |
|---|---|---|---|---|
|
09/10/2006 - Present (18 years and 3 months) Born in Apr 1934 (age: 90) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
23/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
23/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
|
Director: 09/10/2006 - Present (18 years and 3 months) Secretary: 09/10/2006 - Present (18 years and 3 months) Born in May 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
09/10/2006 - 11/09/2009 (2 years and 11 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/11/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Termination of appointment of secretary (TM02) | officers | |
| 02/09/2024 | Confirmation Statement (CS01) | other | |
| 04/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 04/06/2024 | Annual Accounts. (AA) | accounts | |
| 23/08/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 13/06/2022 | Annual Accounts. (AA) | accounts | |
| 13/06/2022 | Termination of appointment of secretary (TM02) | officers | |
| 13/06/2022 | Appointment of secretary (AP03) | officers | |
| 03/09/2021 | Confirmation Statement (CS01) | other | |
| 05/05/2021 | Annual Accounts. (AA) | accounts | |
| 23/10/2020 | Confirmation Statement (CS01) | other | |
| 05/09/2019 | Confirmation Statement (CS01) | other | |
| 05/09/2019 | Annual Accounts. (AA) | accounts | |
| 14/06/2019 | Annual Accounts. (AA) | accounts | |
| 17/11/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 16/11/2018 | Confirmation Statement (CS01) | other | |
| 16/11/2018 | Appointment of secretary (AP03) | officers | |
| 13/11/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/05/2018 | Annual Accounts. (AA) | accounts | |
| 22/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 24/08/2017 | Confirmation Statement (CS01) | other | |
| 26/04/2017 | Annual Accounts. (AA) | accounts | |
| 25/08/2016 | Confirmation Statement (CS01) | other | |
| 28/04/2016 | Annual Accounts. (AA) | accounts | |
| 27/08/2015 | Annual Return (AR01) | returns | |
| 28/04/2015 | Annual Accounts. (AA) | accounts | |
| 29/08/2014 | Annual Return (AR01) | returns | |
| 01/05/2014 | Annual Accounts. (AA) | accounts | |
| 06/09/2013 | Termination of appointment of secretary (TM02) | officers | |
| 06/09/2013 | Termination of appointment of director (TM01) | officers | |
| 06/09/2013 | Appointment of secretary (AP03) | officers | |
| 06/09/2013 | Annual Return (AR01) | returns | |
| 14/05/2013 | Annual Accounts. (AA) | accounts | |
| 24/08/2012 | Annual Return (AR01) | returns | |
| 14/06/2012 | Annual Accounts. (AA) | accounts | |
| 26/08/2011 | Annual Return (AR01) | returns | |
| 05/05/2011 | Annual Accounts. (AA) | accounts | |
| 26/08/2010 | Change of director’s details (CH01) | officers | |
| 26/08/2010 | Annual Return (AR01) | returns | |
| 12/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2009 | Annual Return. (363A) | returns | |
| 12/09/2009 | Annual Accounts. (AA) | accounts | |
| 12/09/2009 | Annual Accounts. (AA) | accounts | |
| 11/09/2008 | Annual Return. (363A) | returns | |
| 11/09/2008 | Annual Accounts. (AA) | accounts | |
| 20/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/09/2007 | Annual Return. (363A) | returns | |
| 17/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETIREMENT SECURITY LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT SECURITY (READING) LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT SECURITY (MILTON KEYNES) LIMITED | Active - Accounts Filed | View Report |
| RSL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Helen Gregg (929685305) has left the board |
| 08/06/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | Caroline Hassani (925256357) has left the board |
| 15/06/2022 | New Company Secretary Helen Gregg (929685305) Appointed |
| 09/05/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Company Secretary Caroline Hassani (925256357) Appointed |
| 26/05/2018 | New Accounts filed |
| 24/05/2018 | Ann-Marie Taplin (918111338) has left the board |
| 29/08/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 01/05/2016 | New Accounts filed |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 10/09/2013 | Sarah Stevenson James (910199359) has left the board |
| 10/09/2013 | New Company Secretary Ann-Marie Taplin (918111338) Appointed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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