BizStats
You are here: bizstats.co.uk > a-z index > R list > RS list > RSL list

Rsl No.28 Limited LONDON

Rsl No.28 started in year 1999 as Private Limited Company with registration number 03761393. The Rsl No.28 company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since 31st May 2022 Rsl No.28 Limited is no longer carrying the name Heico 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. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Heidi O. who worked with the the firm until 11 November 2002.

Rsl No.28 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 03761393
Date of Incorporation Wed, 28th Apr 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 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 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: 15 August 2013

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 11 November 2002

David P.

Position: Director

Appointed: 20 December 2016

Resigned: 26 October 2018

Christopher F.

Position: Director

Appointed: 20 December 2016

Resigned: 26 August 2020

Colin O.

Position: Director

Appointed: 28 April 1999

Resigned: 20 December 2016

Heidi O.

Position: Director

Appointed: 28 April 1999

Resigned: 20 December 2016

Heidi O.

Position: Secretary

Appointed: 28 April 1999

Resigned: 11 November 2002

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, 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. The second one in the PSC register is Residual Services Corporate Director Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Residual Services Corporate Director 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 08151905
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Heico Underwriting May 31, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 9th, June 2023 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.