Rsl No.19 Limited in 70 Gracechurch Street LONDON

Rsl No.19 Limited LONDON

Rsl No.19 started in year 1999 as Private Limited Company with registration number 03852943. The Rsl No.19 company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since May 31, 2022 Rsl No.19 Limited is no longer carrying the name Boscawen Underwriting.

The company has 2 directors, namely Robert F., Marcus W.. Of them, Marcus W. has been with the company the longest, being appointed on 18 June 2015 and Robert F. has been with the company for the least time - from 9 August 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ruth G. who worked with the the company until 17 September 2001.

Rsl No.19 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	03852943
Date of Incorporation	Wed, 29th Sep 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 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, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Robert F.

Position: Director

Appointed: 09 August 2021

Marcus W.

Position: Director

Appointed: 18 June 2015

Residual Services Corporate Director Limited

Position: Corporate Director

Appointed: 10 December 2013

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 17 September 2001

David M.

Position: Director

Appointed: 18 June 2015

Resigned: 30 June 2021

Robert B.

Position: Director

Appointed: 02 November 1999

Resigned: 28 December 2013

Karenza B.

Position: Director

Appointed: 29 September 1999

Resigned: 18 June 2015

Ruth G.

Position: Secretary

Appointed: 29 September 1999

Resigned: 17 September 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Residual Services Limited from London, England. The abovementioned PSC is classified 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

Boscawen Underwriting	May 31, 2022

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, June 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, March 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 12th, November 2021	accounts	Free Download
AA	Full accounts data made up to December 31, 2019 filed on: 30th, October 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, June 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, May 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, April 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to September 29, 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 28, 2015: 102.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 7th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to September 29, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 30, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 27th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to September 29, 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to September 29, 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to September 29, 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, August 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to September 29, 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (22 pages)
363a	Annual return made up to September 29, 2009 filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, July 2009	accounts	Free Download (22 pages)
363a	Annual return made up to October 8, 2008 filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, June 2008	accounts	Free Download (23 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, May 2007	accounts	Free Download (20 pages)
363a	Annual return made up to October 6, 2006 filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 6, 2006 filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, July 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, July 2006	accounts	Free Download (21 pages)
363a	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, June 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, June 2005	accounts	Free Download (20 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, June 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, June 2004	accounts	Free Download (21 pages)
363s	Annual return made up to October 26, 2003 filed on: 26th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 26, 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to October 26, 2003 filed on: 26th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 26, 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 28th, June 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, June 2003	accounts	Free Download (21 pages)
363s	Annual return made up to November 1, 2002 filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 1, 2002 filed on: 1st, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 20th, June 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 20th, June 2002	accounts	Free Download (22 pages)
363s	Annual return made up to October 11, 2001 filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2001 filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, July 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, July 2001	accounts	Free Download (20 pages)
363s	Annual return made up to October 30, 2000 filed on: 30th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 30, 2000 filed on: 30th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 11th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 11th, November 1999	accounts	Free Download (1 page)

Rsl No.19 Limited LONDON

Rsl No.19 Limited Address / Contact

Company Information / Profile

Company staff

Robert F.

Marcus W.

Residual Services Corporate Director Limited

Argenta Secretariat Limited

David M.

Robert B.

Karenza B.

Ruth G.

People with significant control

Company previous names

Company filings

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