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RSG (2) LIMITED

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RSG (2) LIMITED

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Key Data

Status

Dissolved

Company No.

06885617

Incorporation date

23/04/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

30 St. Mary Axe, 13th Floor, Directors, London EC3A 8BFCopy
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See on map
Latest events (Record since 23/04/2009)
dot icon13/07/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/04/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/04/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon15/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/04/2021
Confirmation statement made on 2020-11-10 with no updates
View PDF (3 pages)
dot icon13/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon24/06/2020
Confirmation statement made on 2019-11-10 with no updates
View PDF (3 pages)
dot icon04/03/2020
Registered office address changed from 62 Cornhill, 1st Floor London EC3V 3NH England to 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF on 2020-03-04
View PDF (1 pages)
dot icon14/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon23/04/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon23/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon19/04/2018
Cessation of Specialty Risk Partners Limited as a person with significant control on 2016-04-07
View PDF (1 pages)
dot icon19/04/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon19/04/2018
Notification of Ryan Specialty Group Europe Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon17/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon17/05/2017
Termination of appointment of Derek John Coles as a director on 2017-05-08
View PDF (1 pages)
dot icon17/05/2017
Termination of appointment of Scott William Hough as a director on 2017-05-08
View PDF (1 pages)
dot icon03/05/2017
Appointment of Ms Johanna Gm Verhagen as a director on 2017-05-03
View PDF (2 pages)
dot icon03/05/2017
Registered office address changed from C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to 62 Cornhill, 1st Floor London EC3V 3NH on 2017-05-03
View PDF (1 pages)
dot icon02/04/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (5 pages)
dot icon15/11/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon30/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon19/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2015
Previous accounting period shortened from 2015-04-30 to 2014-12-31
View PDF (1 pages)
dot icon14/01/2015
Certificate of change of name
View PDF (3 pages)
dot icon05/12/2014
Certificate of change of name
View PDF (3 pages)
dot icon11/11/2014
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon08/05/2014
Termination of appointment of Joseph Hoffmann as a director
View PDF (1 pages)
dot icon03/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon27/11/2013
Appointment of Mr Joseph Patrick Hoffmann as a director
View PDF (2 pages)
dot icon27/11/2013
Termination of appointment of Jonathan Rowell as a director
View PDF (1 pages)
dot icon27/11/2013
Appointment of Mr Derek John Coles as a director
View PDF (2 pages)
dot icon27/11/2013
Appointment of Mr Scott William Hough as a director
View PDF (2 pages)
dot icon27/11/2013
Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 2013-11-27
View PDF (1 pages)
dot icon26/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (3 pages)
dot icon14/11/2012
Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 2012-11-14
View PDF (1 pages)
dot icon09/08/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (3 pages)
dot icon24/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (14 pages)
dot icon23/04/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (3 pages)
dot icon17/04/2012
Registered office address changed from 26 Lower Belgrave Street London SW1W 0LN United Kingdom on 2012-04-17
View PDF (2 pages)
dot icon18/05/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (3 pages)
dot icon24/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (14 pages)
dot icon17/06/2010
Registered office address changed from 51 Eastcheap London EC3M 1JP England on 2010-06-17
View PDF (1 pages)
dot icon17/06/2010
Termination of appointment of Christopher Duffy as a director
View PDF (1 pages)
dot icon17/06/2010
Termination of appointment of Clyde Secretaries Limited as a secretary
View PDF (1 pages)
dot icon17/06/2010
Appointment of Jonathan George Benton Rowell as a director
View PDF (2 pages)
dot icon21/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2009
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hough, Scott William
Director
31/10/2013 - 08/05/2017
83
Hoffmann, Joseph Patrick
Director
31/10/2013 - 08/04/2014
22
Duffy, Christopher William
Director
23/04/2009 - 28/05/2010
328
Verhagen, Johanna Geertruida Maria
Director
03/05/2017 - Present
26
Coles, Derek John
Director
31/10/2013 - 08/05/2017
49

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RSG (2) LIMITED

RSG (2) LIMITED is an(a) Dissolved company incorporated on 23/04/2009 with the registered office located at 30 St. Mary Axe, 13th Floor, Directors, London EC3A 8BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RSG (2) LIMITED?

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RSG (2) LIMITED is currently Dissolved. It was registered on 23/04/2009 and dissolved on 13/07/2021.

Where is RSG (2) LIMITED located?

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RSG (2) LIMITED is registered at 30 St. Mary Axe, 13th Floor, Directors, London EC3A 8BF.

What does RSG (2) LIMITED do?

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RSG (2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RSG (2) LIMITED?

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The latest filing was on 13/07/2021: Final Gazette dissolved via voluntary strike-off.