Rsl No.27 Limited in 70 Gracechurch Street LONDON

Rsl No.27 Limited LONDON

Rsl No.27 started in year 1998 as Private Limited Company with registration number 03615728. The Rsl No.27 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 May 31, 2022 Rsl No.27 Limited is no longer carrying the name S B G Underwriting.

The company has one director. Marcus W., appointed on 6 February 2019. There are currently no secretaries appointed. 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 - Richard B. who worked with the the company until 5 November 2002.

Rsl No.27 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	03615728
Date of Incorporation	Mon, 10th Aug 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Marcus W.

Position: Director

Appointed: 06 February 2019

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 05 November 2002

Robert F.

Position: Director

Appointed: 25 November 2020

Resigned: 14 March 2024

David P.

Position: Director

Appointed: 08 June 2016

Resigned: 26 October 2018

Christopher F.

Position: Director

Appointed: 08 June 2016

Resigned: 26 August 2020

Residual Services Corporate Director Limited

Position: Corporate Director

Appointed: 27 August 2013

Resigned: 14 March 2024

Philip R.

Position: Director

Appointed: 29 August 1998

Resigned: 12 April 2001

Richard B.

Position: Secretary

Appointed: 10 August 1998

Resigned: 05 November 2002

Richard B.

Position: Director

Appointed: 10 August 1998

Resigned: 08 June 2016

David S.

Position: Director

Appointed: 10 August 1998

Resigned: 31 March 2012

Richard G.

Position: Director

Appointed: 10 August 1998

Resigned: 08 June 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, 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.

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	8148504
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

S B G Underwriting	May 31, 2022

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, 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 (11 pages)
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: 13th, June 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, August 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, June 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2015 filed on: 20th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 20, 2015: 100.00 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 with full list of company shareholders, made up to August 10, 2014 filed on: 12th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, July 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2013 filed on: 12th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 12, 2013: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 10, 2012 filed on: 10th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2011 filed on: 12th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2010 filed on: 11th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, July 2010	accounts	Free Download (22 pages)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 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	Period up to August 15, 2008 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, July 2008	accounts	Free Download (23 pages)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, June 2007	accounts	Free Download (20 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, June 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, June 2006	accounts	Free Download (21 pages)
363a	Period up to September 8, 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 8, 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (20 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (22 pages)
363s	Period up to August 27, 2003 - Annual return with full member list filed on: 27th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 27, 2003 - Annual return with full member list filed on: 27th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, June 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, June 2003	accounts	Free Download (20 pages)
363s	Period up to September 3, 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 3, 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 3, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, July 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, July 2002	accounts	Free Download (21 pages)
363s	Period up to August 31, 2001 - Annual return with full member list filed on: 31st, August 2001	annual return	Free Download (8 pages)
363s	Period up to August 31, 2001 - Annual return with full member list filed on: 31st, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, July 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, July 2001	accounts	Free Download (20 pages)
363s	Period up to August 18, 2000 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 18, 2000 (Director's particulars changed)	annual return
363s	Period up to August 18, 2000 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 25th, July 2000	accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 25th, July 2000	accounts	Free Download (31 pages)
363a	Period up to October 5, 1999 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
363a	Period up to October 5, 1999 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 18th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 18th, May 1999	accounts	Free Download (1 page)

Rsl No.27 Limited LONDON

Rsl No.27 Limited Address / Contact

Company Information / Profile

Company staff

Marcus W.

Argenta Secretariat Limited

Robert F.

David P.

Christopher F.

Residual Services Corporate Director Limited

Philip R.

Richard B.

Richard B.

David S.

Richard G.

People with significant control

Company previous names

Company filings

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