RSL NO.36 LIMITED
Company is dissolved
General Information
NAME
RSL NO.36 LIMITED
COMPANY NUMBER
03851582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/1999
(25 years and 2 months old)
WEBSITE
https://www.argentaplc.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/09/1999
31/05/2022
CONSTELLATION UNDERWRITING LIMITED
LONDON
EC3V 0XL
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 |
| CONSTELLATION UNDERWRITING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about RSL NO.36 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.36 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSL NO.36 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 May 1933 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 456 Past: 179 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 22 Past: 47 |
View Report |
|
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 13 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 13/10/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Robert Paul Flach (925318705) Appointed |
| 08/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | Christopher John Rupert Fairs (906372386) has left the board |
| 20/01/2020 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) Appointed |
| 20/01/2020 | RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (926591745) has left the board |
| 17/01/2020 | Christopher John Rupert Fairs (926586907) has left the board |
| 17/01/2020 | New Board Member Christopher John Rupert Fairs (906372386) Appointed |
| 15/01/2020 | New Board Member Marcus Gary Warner (914755723) Appointed |
| 15/01/2020 | Marcus Gary Warner (926586925) has left the board |
| 13/01/2020 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (926591745) Appointed |
| 10/01/2020 | Beresford Robert Winder White (904743147) has left the board |
| 10/01/2020 | New Board Member Marcus Gary Warner (926586925) Appointed |
| 10/01/2020 | New Board Member Christopher John Rupert Fairs (926586907) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/09/2018 | Amber Elizabeth White (906627370) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 30/06/2017 | Change in Reg. Office |
| 27/10/2016 | New Annual Return filed |
| 13/07/2016 | ARGENTA SECRETARIAT LIMITED (920944681) has left the board |
| 13/07/2016 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 30/06/2016 | New Accounts filed |
| 29/06/2016 | New Company Secretary ARGENTA SECRETARIAT LIMITED (920944681) Appointed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
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