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Rsl No.38 Limited LONDON

Rsl No.38 started in year 2006 as Private Limited Company with registration number 05951414. The Rsl No.38 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 Tuesday 31st May 2022 Rsl No.38 Limited is no longer carrying the name Ritch 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 6 January 2020 and Robert F. has been with the company for the least time - from 25 November 2020. As of 19 April 2024, there were 2 ex directors - Christopher F., John R. and others listed below. There were no ex secretaries.

Rsl No.38 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 05951414
Date of Incorporation Fri, 29th 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 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Robert F.

Position: Director

Appointed: 25 November 2020

Marcus W.

Position: Director

Appointed: 06 January 2020

Residual Services Corporate Director Limited

Position: Corporate Director

Appointed: 23 December 2017

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 29 September 2006

Christopher F.

Position: Director

Appointed: 06 January 2020

Resigned: 26 August 2020

John R.

Position: Director

Appointed: 29 September 2006

Resigned: 06 January 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, 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. The second entity in the persons with significant control register is John R. 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 Companies House
Registration number 08148504
Notified on 6 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John R.

Notified on 6 April 2016
Ceased on 6 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ritch 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
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, June 2023 		Free Download (9 pages)

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