Rsl No.35 Limited in 70 Gracechurch Street LONDON

Rsl No.35 Limited LONDON

Rsl No.35 started in year 2006 as Private Limited Company with registration number 05925664. The Rsl No.35 company has been functioning successfully for eighteen 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.35 Limited is no longer carrying the name Bhc Winton Underwriting.

The firm has one director. Marcus W., appointed on 27 December 2017. There are currently no secretaries appointed. As of 4 May 2024, there were 6 ex directors - Robert F., David M. and others listed below. There were no ex secretaries.

Rsl No.35 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	05925664
Date of Incorporation	Tue, 5th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Marcus W.

Position: Director

Appointed: 27 December 2017

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 05 September 2006

Robert F.

Position: Director

Appointed: 09 August 2021

Resigned: 14 March 2024

David M.

Position: Director

Appointed: 27 December 2017

Resigned: 30 June 2021

Residual Services Corporate Director Limited

Position: Corporate Director

Appointed: 27 December 2017

Resigned: 14 March 2024

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 18 September 2017

Resigned: 27 December 2017

Steven B.

Position: Director

Appointed: 05 September 2006

Resigned: 05 September 2006

Gerald H.

Position: Director

Appointed: 05 September 2006

Resigned: 24 March 2016

Alan T.

Position: Director

Appointed: 05 September 2006

Resigned: 18 September 2017

Ian W.

Position: Director

Appointed: 05 September 2006

Resigned: 27 December 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Residual Services Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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	England
Place registered	England & Wales
Registration number	08148504
Notified on	27 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bhc Winton Underwriting	May 31, 2022

Company filings

Filing category

Type		Category	Free download
TM01	2024/03/14 - the day director's appointment was terminated filed on: 15th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/03/14 - the day director's appointment was terminated filed on: 15th, March 2024	officers	Free Download (1 page)
TM01	2024/03/14 - the day director's appointment was terminated filed on: 15th, March 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, June 2023	accounts	Free Download (11 pages)
CERTNM	Company name changed bhc winton underwriting LIMITEDcertificate issued on 31/05/22 filed on: 31st, May 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
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)
AP01	New director appointment on 2021/08/09. filed on: 9th, August 2021	officers	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 1st, July 2021	officers	Free Download (1 page)
CH01	On 2020/11/25 director's details were changed filed on: 25th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, July 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (14 pages)
CH01	On 2019/01/17 director's details were changed filed on: 17th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (13 pages)
CAP-SS	Solvency Statement dated 21/12/17 filed on: 9th, January 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, January 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, January 2018	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2018/01/09 filed on: 9th, January 2018	capital	Free Download (3 pages)
AP02	New member appointment on 2017/12/27. filed on: 4th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/27. filed on: 3rd, January 2018	officers	Free Download (2 pages)
TM01	2017/12/27 - the day director's appointment was terminated filed on: 3rd, January 2018	officers	Free Download (1 page)
TM01	2017/12/27 - the day director's appointment was terminated filed on: 3rd, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/27. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP02	New member appointment on 2017/09/18. filed on: 5th, October 2017	officers	Free Download (2 pages)
TM01	2017/09/18 - the day director's appointment was terminated filed on: 4th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (28 pages)
CH04	Secretary's details were changed on 2016/12/21 filed on: 24th, February 2017	officers	Free Download (1 page)
AD01	Address change date: 2016/12/15. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ filed on: 15th, December 2016	address	Free Download (1 page)
CH01	On 2016/12/01 director's details were changed filed on: 2nd, December 2016	officers	Free Download
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, August 2016	accounts	Free Download (28 pages)
TM01	2016/03/24 - the day director's appointment was terminated filed on: 7th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 21st, September 2015	annual return	Free Download
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members 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: 17th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 17th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, June 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 11th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 15th, June 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/09/05 with full list of members filed on: 7th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 10th, June 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/09/05 with full list of members filed on: 6th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, June 2010	accounts	Free Download (23 pages)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, June 2009	accounts	Free Download (23 pages)
AAMD	Amended full accounts for the period to 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, July 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 15th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 15th, November 2006	accounts	Free Download (1 page)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2006	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 5th, September 2006	incorporation	Free Download (30 pages)

Rsl No.35 Limited LONDON

Rsl No.35 Limited Address / Contact

Company Information / Profile

Company staff

Marcus W.

Argenta Secretariat Limited

Robert F.

David M.

Residual Services Corporate Director Limited

Apcl Corporate Director No.1 Limited

Steven B.

Gerald H.

Alan T.

Ian W.

People with significant control

Company previous names

Company filings

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