RSL NO.48 LIMITED
Non-Trading
General Information
NAME
RSL NO.48 LIMITED
COMPANY NUMBER
09097087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) Appointed |
Credit Risk Overview
Want to learn more about RSL NO.48 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.48 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSL NO.48 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 |
|---|---|---|---|---|
|
23/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 456 Past: 179 |
View Report |
|
30/11/2023 - Present (1years) Born in May 1973 (age: 51) |
Active | Director |
Current: 22 Past: 47 |
View Report |
|
30/11/2023 - Present (1years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED 30/11/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 13 Past: 43 |
View Report |
|
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED 30/11/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) Appointed |
| 19/12/2023 | New Board Member Marcus Gary Warner (914755723) Appointed |
| 19/12/2023 | New Board Member Robert Paul Flach (925318705) Appointed |
| 13/12/2023 | New Board Member Robert Paul Flach (931694774) Appointed |
| 13/12/2023 | APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) has left the board |
| 13/12/2023 | David Charles Bowles (912352038) has left the board |
| 13/12/2023 | APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) has left the board |
| 13/12/2023 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (931695842) Appointed |
| 13/12/2023 | New Board Member Marcus Gary Warner (931695820) Appointed |
| 27/09/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 25/08/2022 | New Board Member David Charles Bowles (912352038) Appointed |
| 23/08/2022 | Michael William Webb (925715753) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Michael William Webb (925715753) Appointed |
| 15/04/2019 | Michael William Webb (925717162) has left the board |
| 09/04/2019 | New Board Member Michael William Webb (925717162) Appointed |
| 04/04/2019 | James Anthony MacKay (908236504) has left the board |
| 09/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 08/02/2018 | Hugh James Ritchie (918874364) has left the board |
| 11/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 13/01/2017 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member James Anthony MacKay (908236504) Appointed |
| 04/03/2016 | David Peter Reames (917145982) has left the board |
| 28/09/2015 | APCL CORPORATE DIRECTOR NO.1 LIMITED (918874360) has left the board |
| 28/09/2015 | APCL CORPORATE DIRECTOR NO.2 LIMITED (918874362) has left the board |
| 28/09/2015 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 28/09/2015 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed |
| 21/07/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 03/07/2015 | ARGENTA SECRETARIAT LIMITED (918874363) has left the board |
| 30/06/2015 | New Annual Return filed |
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