RSL NO.45 LIMITED

dissolved Company number 03844057

Private Limited by Shares · Incorporated on 14th Sep 1999 · Closed on 1st Oct 2024

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SIC code: 65120
Registered office: London, EC3V 0XL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RSL NO.45 LIMITED is a private limited by shares company based in London. It was incorporated on 14th Sep 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-life insurance.

2 Directors View directors

776 Companies at address View all 815 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ARGENTA SECRETARIAT LIMITED	Corporate secretary	18th Apr 2005	This company	Not recorded	—
Marcus Warner	Director	22nd Jan 2021	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 14th Sep 1999
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

14th Sep 1999 Company incorporated
14th Sep 1999 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Sep 1999 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Sep 1999 QUICKNESS LIMITED appointed as Director
14th Sep 1999 QUICKNESS LIMITED resigned as Director
14th Sep 1999 Robert Eaton appointed as Director
14th Sep 1999 David Monksfield appointed as Director
14th Sep 1999 Simon Murray appointed as Director
14th Sep 1999 HALLMARK REGISTRARS LIMITED appointed as Nominee director
14th Sep 1999 HALLMARK REGISTRARS LIMITED resigned as Nominee director
14th Sep 1999 EXCELLET INVESTMENTS LIMITED appointed as Secretary
14th Sep 1999 EXCELLET INVESTMENTS LIMITED resigned as Secretary
14th Sep 1999 Graham Hodgson appointed as Secretary
31st Jan 2000 Robert Eaton resigned as Director
31st Jan 2000 David Monksfield resigned as Director
1st Jun 2001 Graham Hodgson resigned as Secretary
1st Jun 2001 Heathr Seen appointed as Secretary
16th Jul 2002 ANTON FINANCIAL MANAGEMENT LIMITED appointed as Corporate secretary
16th Jul 2002 Heathr Seen resigned as Secretary
18th Apr 2005 ARGENTA SECRETARIAT LIMITED appointed as Corporate secretary
18th Apr 2005 ANTON FINANCIAL MANAGEMENT LIMITED resigned as Corporate secretary
20th Aug 2013 RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED appointed as Corporate director
18th Dec 2020 Simon Murray resigned as Director
22nd Jan 2021 Marcus Warner appointed as Director
22nd Jan 2021 Robert Flach appointed as Director
5th Oct 2023 Confirmation statement made up
14th Mar 2024 RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED resigned as Corporate director
14th Mar 2024 Robert Flach resigned as Director

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