Rsl No.32 Limited in 70 Gracechurch Street LONDON - EC3V 0XL

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

Rsl No.32 Limited LONDON

Rsl No.32 started in year 1998 as Private Limited Company with registration number 03641009. The Rsl No.32 company has been functioning successfully for 26 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.32 Limited is no longer carrying the name O.a.m.

The firm has one director. Marcus W., appointed on 12 December 2017. There are currently no secretaries appointed. 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 - Gerald B. who worked with the the firm until 21 February 2013.

Rsl No.32 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	03641009
Date of Incorporation	Thu, 24th Sep 1998
Industry	Non-life insurance
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Marcus W.

Position: Director

Appointed: 12 December 2017

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 21 February 2013

Robert F.

Position: Director

Appointed: 09 August 2021

Resigned: 14 March 2024

David M.

Position: Director

Appointed: 12 December 2017

Resigned: 30 June 2021

Residual Services Corporate Director Limited

Position: Corporate Director

Appointed: 12 December 2017

Resigned: 14 March 2024

Gerald B.

Position: Secretary

Appointed: 12 October 2005

Resigned: 21 February 2013

Aequanimiter Limited

Position: Corporate Secretary

Appointed: 25 June 2002

Resigned: 12 October 2005

Cbs Private Capital Limited

Position: Corporate Secretary

Appointed: 01 February 2000

Resigned: 25 June 2002

Gerald B.

Position: Director

Appointed: 24 September 1998

Resigned: 12 December 2017

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 24 September 1998

Resigned: 24 September 1998

Arthur D.

Position: Director

Appointed: 24 September 1998

Resigned: 12 December 2017

James D.

Position: Director

Appointed: 24 September 1998

Resigned: 31 December 1998

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 September 1998

Resigned: 24 September 1998

Gerald B.

Position: Director

Appointed: 24 September 1998

Resigned: 21 February 2013

Antony S.

Position: Director

Appointed: 24 September 1998

Resigned: 31 December 1998

Quickness Limited

Position: Corporate Director

Appointed: 24 September 1998

Resigned: 24 September 1998

Amlin Members Services Limited

Position: Corporate Secretary

Appointed: 24 September 1998

Resigned: 31 January 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1998

Resigned: 24 September 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, 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. Another entity in the persons with significant control register is O.a.m. Holdings Limited that entered Eastbourne, 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	12 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

O.A.M. Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	7368164
Notified on	6 April 2016
Ceased on	12 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

O.a.m	May 31, 2022

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, June 2023	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, March 2022	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 12th, November 2021	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, October 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, June 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2015 filed on: 19th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th August 2015: 500.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 5th, August 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2014 filed on: 11th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th August 2014: 500.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2013 filed on: 12th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, July 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2012 filed on: 3rd, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 8th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2011 filed on: 6th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, August 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2010 filed on: 3rd, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, August 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 13th August 2009 with complete member list filed on: 13th, August 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 14th August 2008 with complete member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, August 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, September 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, September 2007	accounts	Free Download (25 pages)
363a	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, August 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, August 2006	accounts	Free Download (24 pages)
363a	Annual return drawn up to 26th August 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th August 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to 3rd September 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd September 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 23rd, June 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 23rd, June 2004	accounts	Free Download (26 pages)
363a	Annual return drawn up to 9th September 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 9th September 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, July 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, July 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 11th, October 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 11th, October 2002	accounts	Free Download (22 pages)
363a	Annual return drawn up to 16th September 2002 with complete member list filed on: 16th, September 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 16th September 2002 with complete member list filed on: 16th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th September 2001 with complete member list filed on: 25th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th September 2001 with complete member list filed on: 25th, September 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 7th, September 2001	annual return	Free Download
363(353)	Location of register of members address changed filed on: 7th, September 2001	annual return
363a	Annual return drawn up to 7th September 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 7th September 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (20 pages)
363s	Annual return drawn up to 26th September 2000 with complete member list filed on: 26th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 26th September 2000	annual return
363s	Annual return drawn up to 26th September 2000 with complete member list filed on: 26th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 26th September 2000	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (21 pages)
363a	Annual return drawn up to 16th November 1999 with complete member list filed on: 16th, November 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 16th November 1999 with complete member list filed on: 16th, November 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 1st, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 1st, October 1998	accounts	Free Download (1 page)

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.