Rsl No.20 Limited in 70 Gracechurch Street LONDON

Rsl No.20 Limited LONDON

Rsl No.20 started in year 2000 as Private Limited Company with registration number 04061657. The Rsl No.20 company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since 2022/05/31 Rsl No.20 Limited is no longer carrying the name Augusta Underwriting.

The firm has 2 directors, namely Robert F., Marcus W.. Of them, Marcus W. has been with the company the longest, being appointed on 6 February 2019 and Robert F. has been with the company for the least time - from 25 November 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ruth G. who worked with the the firm until 17 September 2001.

Rsl No.20 Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04061657
Date of Incorporation	Wed, 30th Aug 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Robert F.

Position: Director

Appointed: 25 November 2020

Marcus W.

Position: Director

Appointed: 06 February 2019

Residual Services Corporate Director Limited

Position: Corporate Director

Appointed: 02 August 2013

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 17 September 2001

David P.

Position: Director

Appointed: 14 August 2015

Resigned: 26 October 2018

Christopher F.

Position: Director

Appointed: 14 August 2015

Resigned: 26 August 2020

Christine C.

Position: Director

Appointed: 30 August 2000

Resigned: 14 August 2015

Timothy C.

Position: Director

Appointed: 30 August 2000

Resigned: 14 August 2015

Ruth G.

Position: Secretary

Appointed: 30 August 2000

Resigned: 17 September 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Residual Services Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Residual Services Limited

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	08148504
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Augusta Underwriting	May 31, 2022

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, June 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, March 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, November 2021	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, October 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, May 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, April 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/30 filed on: 16th, September 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/16	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/30 filed on: 5th, September 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/05	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, May 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/30 filed on: 9th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/30 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/30 filed on: 1st, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/30 filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, June 2010	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/09/04 with complete member list filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, June 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, June 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, May 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, May 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2003/09/15 with complete member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/09/15	annual return
363s	Annual return drawn up to 2003/09/15 with complete member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/09/15	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, June 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, June 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/09/24 with complete member list filed on: 24th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/24 with complete member list filed on: 24th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/09/24	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, June 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 8th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 8th, September 2000	accounts	Free Download (1 page)

Rsl No.20 Limited LONDON

Rsl No.20 Limited Address / Contact

Company Information / Profile

Company staff

Robert F.

Marcus W.

Residual Services Corporate Director Limited

Argenta Secretariat Limited

David P.

Christopher F.

Christine C.

Timothy C.

Ruth G.

People with significant control

Company previous names

Company filings

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