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Summary

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Officers9

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

RSL NO.1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Sep 2000 (24 years ago)

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Summary

NameRSL NO.1 LIMITED
Historical names
  • R A LEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04081258
Incorporation Date26 Sep 2000 (24 years ago) / 309 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

Officers

corporate

IndividualUnited Kingdom

RESIDUAL SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Flach, Robert Paul

Director


Appointed on25 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Warner, Marcus Gary

Director


Appointed on06 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Argenta Secretariat Limited

Corporate Secretary


Appointed on17 Sep 2001

individual

IndividualUnited Kingdom

Residual Services Corporate Director Limited

corporate-director


Appointed on03 Sep 2013

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Events

Old value

27 May 2022

Name changeR A LEE LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
27 May 2022Certificate change of name companyCERTNMView
04 Mar 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015
Mortgages
  • Charges107
  • Outstanding107

Related companies by officers

Frequently asked questions

Where is RSL NO.1 LIMITED's headquarters?

RSL NO.1 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

What is RSL NO.1 LIMITED's industry?

RSL NO.1 LIMITED is in the industry of Non-life insurance

What year was RSL NO.1 LIMITED started?

RSL NO.1 LIMITED was started in 2000

Sources: Companies House