RSL FINANCE (NO. 1) PLC

Key Data

Status

Active

Company No.

03665612

Incorporation date

05/11/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2023)

15/03/2026

Full accounts made up to 2025-05-31

View PDF (33 pages)

03/02/2026

Director's details changed for Mr Peter David Malcolm on 2025-11-12

View PDF (2 pages)

15/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-05-31

View PDF (31 pages)

18/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

18/11/2024

Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

18/11/2024

Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

View PDF (1 pages)

18/11/2024

Director's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

18/11/2024

Change of details for Rsl Finance (Holdings) Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

05/03/2024

Full accounts made up to 2023-05-31

View PDF (30 pages)

14/02/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

14/02/2024

Satisfaction of charge 3 in full

View PDF (2 pages)

14/02/2024

Satisfaction of charge 4 in full

View PDF (2 pages)

06/02/2024

Appointment of Mr Peter David Malcolm as a director on 2024-01-31

View PDF (2 pages)

31/01/2024

Termination of appointment of Colin Arthur Benford as a director on 2024-01-31

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

06/04/2023

Amended full accounts made up to 2022-05-31

View PDF (29 pages)

22/03/2023

Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20

View PDF (1 pages)

22/03/2023

Change of details for Rsl Finance (Holdings) Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

22/03/2023

Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

View PDF (1 pages)

22/03/2023

Director's details changed for Apex Trust Corporate Limited on 2023-03-20

View PDF (1 pages)

20/03/2023

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

View PDF (1 pages)

03/03/2023

Full accounts made up to 2022-05-31

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

05/08/2026

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About RSL FINANCE (NO. 1) PLC

RSL FINANCE (NO. 1) PLC is an(a) Active company incorporated on 05/11/1998 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RSL FINANCE (NO. 1) PLC?

RSL FINANCE (NO. 1) PLC is currently Active. It was registered on 05/11/1998 .

Where is RSL FINANCE (NO. 1) PLC located?

RSL FINANCE (NO. 1) PLC is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does RSL FINANCE (NO. 1) PLC do?

RSL FINANCE (NO. 1) PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RSL FINANCE (NO. 1) PLC?

The latest filing was on 15/03/2026: Full accounts made up to 2025-05-31.