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RSL FINANCE (NO. 1) PLC - Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
Company Information
- Company registration number
- 03665612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bastion House 6th Floor
- 140 London Wall
- London
- EC2Y 5DN
- England Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, England UK
Management
- Managing Directors
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- BENFORD, Colin Arthur
- Company secretaries
- APEX TRUST CORPORATE LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1998-11-05
- Age Of Company 1998-11-05 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Rsl Finance (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800MZK854C5G27E68
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-05-31
✓
- Annual Return
- Due Date: 2021-08-19
- Last Date: 2020-08-05
✓
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RSL FINANCE (NO. 1) PLC Company Description
- RSL FINANCE (NO. 1) PLC is a plc registered in United Kingdom with the Company reg no 03665612. Its current trading status is "live". It was registered 1998-11-05. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at Bastion House 6Th Floor .
Get RSL FINANCE (NO. 1) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rsl Finance (No. 1) Plc - Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
- 1998-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RSL FINANCE (NO. 1) PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03665612#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03665612#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03665612#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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change-corporate-secretary-company-with-change-date (2021-07-09) - CH04
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change-corporate-director-company-with-change-date (2021-07-09) - CH02
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-28) - AA
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gazette-filings-brought-up-to-date (2020-02-05) - DISS40
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gazette-notice-compulsory (2020-02-04) - GAZ1
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auditors-resignation-company (2020-08-04) - AUD
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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change-corporate-director-company-with-change-date (2019-07-09) - CH02
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second-filing-of-director-appointment-with-name (2019-11-26) - RP04AP01
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change-corporate-secretary-company-with-change-date (2019-07-09) - CH04
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-08) - CS01
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change-to-a-person-with-significant-control (2017-10-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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change-corporate-director-company-with-change-date (2017-11-17) - CH02
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accounts-with-accounts-type-full (2017-12-06) - AA
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-20) - AA
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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accounts-with-accounts-type-full (2016-01-05) - AA
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confirmation-statement-with-updates (2016-08-29) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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appoint-corporate-secretary-company-with-name (2014-02-05) - AP04
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termination-secretary-company-with-name (2014-02-05) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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change-corporate-director-company-with-change-date (2012-09-11) - CH02
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change-person-director-company-with-change-date (2012-09-10) - CH01
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accounts-with-accounts-type-full (2012-01-03) - AA
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accounts-with-accounts-type-full (2012-12-06) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-25) - CH04
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change-corporate-director-company-with-change-date (2010-08-25) - CH02
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keyboard_arrow_right 2009
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legacy (2009-07-08) - 288a
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legacy (2009-07-08) - 288b
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-full (2009-12-01) - AA
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legacy (2009-07-14) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-04) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-01-10) - 288b
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legacy (2008-01-10) - 288a
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-08-09) - 363a
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legacy (2007-04-26) - 288c
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legacy (2007-03-27) - 287
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accounts-with-accounts-type-full (2007-01-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-09) - 288b
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legacy (2006-08-14) - 363a
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legacy (2006-08-14) - 288c
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legacy (2006-11-20) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-10) - 288b
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-03-10) - 288a
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legacy (2005-08-17) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-17) - AA
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legacy (2004-08-27) - 288b
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legacy (2004-08-27) - 288a
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legacy (2004-08-26) - 363a
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legacy (2004-08-25) - 288b
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legacy (2004-08-25) - 288a
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-22) - AUD
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legacy (2003-09-08) - 287
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-10-21) - 363a
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legacy (2003-10-03) - 288c
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keyboard_arrow_right 2002
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legacy (2002-11-13) - 363a
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legacy (2002-11-11) - 288c
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legacy (2002-10-14) - 395
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legacy (2002-10-02) - PROSP
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accounts-with-accounts-type-full (2002-08-07) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-11) - 395
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legacy (2001-05-15) - PROSP
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legacy (2001-11-09) - 363s
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accounts-with-accounts-type-full (2001-09-13) - AA
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legacy (2001-11-21) - 287
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keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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legacy (2000-04-12) - PROSP
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legacy (2000-04-27) - 395
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legacy (2000-08-23) - 288c
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legacy (2000-11-22) - 363s
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accounts-with-accounts-type-full (2000-11-29) - AA
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legacy (2000-05-25) - 288b
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keyboard_arrow_right 1999
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legacy (1999-11-29) - 363s
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legacy (1999-11-05) - PROSP
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-01-12) - 395
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keyboard_arrow_right 1998
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incorporation-company (1998-11-05) - NEWINC
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legacy (1998-12-04) - 288a
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legacy (1998-12-04) - 287
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legacy (1998-12-04) - 288b
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legacy (1998-12-04) - 225
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memorandum-articles (1998-12-04) - MEM/ARTS
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application-to-commence-business (1998-12-07) - 117
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legacy (1998-12-29) - PROSP
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certificate-authorisation-to-commence-business-borrow (1998-12-07) - CERT8
