Rsl No.26 Limited LONDON


Founded in 2001, Rsl No.26, classified under reg no. 04310759 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 31st May 2022 Rsl No.26 Limited is no longer carrying the name H.m. (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 13 May 2016 and Robert F. has been with the company for the least time - from 9 August 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth K. who worked with the the company until 5 November 2002.

Rsl No.26 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 04310759
Date of Incorporation Thu, 25th Oct 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Robert F.

Position: Director

Appointed: 09 August 2021

Marcus W.

Position: Director

Appointed: 13 May 2016

Residual Services Corporate Director Limited

Position: Corporate Director

Appointed: 19 August 2013

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 05 November 2002

David M.

Position: Director

Appointed: 13 May 2016

Resigned: 30 June 2021

William D.

Position: Director

Appointed: 14 May 2004

Resigned: 13 May 2016

Elizabeth K.

Position: Secretary

Appointed: 25 October 2001

Resigned: 05 November 2002

Elizabeth K.

Position: Director

Appointed: 25 October 2001

Resigned: 13 May 2016

William K.

Position: Director

Appointed: 25 October 2001

Resigned: 23 April 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, 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 England
Place registered England & Wales
Registration number 08148504
Notified on 13 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

H.m. (underwriting) May 31, 2022

Company filings

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

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