RSL NO.33 LIMITED
Company is dissolved
General Information
NAME
RSL NO.33 LIMITED
COMPANY NUMBER
06350924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/08/2007
(17 years and 4 months old)
WEBSITE
https://www.argentaplc.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/08/2007
31/05/2022
BHC WINTON UNDERWRITING II 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 |
| BHC WINTON UNDERWRITING II 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.33 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.33 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSL NO.33 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 Jun 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 455 Past: 180 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
APCL CORPORATE DIRECTOR NO.1 LIMITED Born in N/A |
Resigned | Director |
Current: 116 Past: 35 |
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 |
| 10/04/2024 | Robert Paul Flach (925318705) has left the board |
| 10/04/2024 | RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 22/01/2018 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) Appointed |
| 22/01/2018 | RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (924167481) has left the board |
| 08/01/2018 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (924167481) Appointed |
| 05/01/2018 | New Board Member David Monksfield (902979293) Appointed |
| 05/01/2018 | New Board Member Marcus Gary Warner (914755723) Appointed |
| 05/01/2018 | APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) has left the board |
| 05/01/2018 | Ian Michael Winchester (911525948) has left the board |
| 23/10/2017 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 23/10/2017 | APCL CORPORATE DIRECTOR NO.1 LIMITED (923865435) has left the board |
| 09/10/2017 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (923865435) Appointed |
| 06/10/2017 | Alan William Tucker (900547467) has left the board |
| 01/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 04/09/2016 | New Annual Return filed |
| 08/08/2016 | ARGENTA SECRETRIAT LIMITED (912397081) has left the board |
| 08/08/2016 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 16/07/2016 | New Accounts filed |
| 11/04/2016 | Gerald Henry Houghton (912397080) has left the board |
| 12/09/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 28/08/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
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