RSL NO.49 LIMITED

Key Data

Status

Active

Company No.

09956453

Incorporation date

18/01/2016

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2016)

31/10/2025

Director's details changed for Mr Marcus Gary Warner on 2024-11-08

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

17/01/2025

Certificate of change of name

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

11/12/2024

Appointment of Mr Robert Paul Flach as a director on 2024-11-08

View PDF (2 pages)

11/12/2024

Appointment of Mr Marcus Warner as a director on 2024-11-08

View PDF (2 pages)

11/12/2024

Appointment of Residual Services Corporate Director Limited as a director on 2024-11-08

View PDF (2 pages)

11/12/2024

Notification of Residual Services Limited as a person with significant control on 2024-11-08

View PDF (2 pages)

11/12/2024

Termination of appointment of Nicolas Marie Charles Henri Du Cauze De Nazelle as a director on 2024-11-08

View PDF (1 pages)

11/12/2024

Cessation of Axa Africa Specialty Risks Holding Limited as a person with significant control on 2024-11-08

View PDF (1 pages)

13/11/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (4 pages)

14/11/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

10/11/2023

Resolutions

View PDF (1 pages)

10/11/2023

Solvency Statement dated 08/11/23

View PDF (1 pages)

10/11/2023

Statement by Directors

View PDF (1 pages)

10/11/2023

Statement of capital on 2023-11-10

View PDF (5 pages)

26/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

10/01/2023

Termination of appointment of Kevin Leslie Stephenson as a director on 2023-01-06

View PDF (1 pages)

13/05/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

20/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

11/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

18/06/2020

Termination of appointment of Jeremy Peter Small as a director on 2020-06-16

View PDF (1 pages)

27/05/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

03/03/2020

Termination of appointment of Lindelwe Lesley Ndlovu as a director on 2020-02-29

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

17/06/2019

Appointment of Mr Nicolas Marie Charles Henri Du Cauze De Nazelle as a director on 2019-06-17

View PDF (2 pages)

17/06/2019

Appointment of Mr Kevin Leslie Stephenson as a director on 2019-06-14

View PDF (2 pages)

17/06/2019

Termination of appointment of Hassan Mohamed Hassan El Shabrawishi as a director on 2019-06-01

View PDF (1 pages)

18/04/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

04/12/2018

Appointment of Mr Lindelwe Lesley Ndlovu as a director on 2018-12-03

View PDF (2 pages)

03/12/2018

Termination of appointment of David Francois Gierski as a director on 2018-11-16

View PDF (1 pages)

03/12/2018

Appointment of Mr Hassan Mohamed Hassan El Shabrawishi as a director on 2018-12-03

View PDF (2 pages)

30/10/2018

Termination of appointment of Mikir Shah as a director on 2018-10-22

View PDF (1 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

11/06/2018

Appointment of Mr Jeremy Peter Small as a director on 2018-06-07

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

10/01/2018

Termination of appointment of Philippe Francois Derieux as a director on 2017-12-11

View PDF (1 pages)

03/10/2017

Termination of appointment of Jad Ariss as a director on 2017-08-04

View PDF (1 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

27/06/2017

Appointment of Argenta Secretariat Limited as a secretary on 2017-06-27

View PDF (2 pages)

27/06/2017

Registered office address changed from 5 Old Broad Street London EC2N 1AD United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-06-27

View PDF (1 pages)

16/06/2017

Termination of appointment of Jeremy Peter Small as a secretary on 2017-06-16

View PDF (1 pages)

08/03/2017

Appointment of Mr Philippe Francois Derieux as a director on 2017-03-08

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

19/12/2016

Termination of appointment of Dawn Michele Miller as a director on 2016-12-16

View PDF (1 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-10-18

View PDF (4 pages)

01/09/2016

Resolutions

View PDF (3 pages)

01/09/2016

Redenomination of shares. Statement of capital 2016-08-15

View PDF (4 pages)

15/08/2016

Certificate of change of name

View PDF (3 pages)

12/05/2016

Appointment of Jeremy Peter Small as a secretary on 2016-03-30

View PDF (3 pages)

18/04/2016

Resolutions

View PDF (21 pages)

15/04/2016

Registration of charge 099564530001, created on 2016-04-15

View PDF (17 pages)

09/03/2016

Appointment of Dawn Michele Miller as a director on 2016-03-08

View PDF (2 pages)

08/03/2016

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2016-03-08

View PDF (1 pages)

08/03/2016

Termination of appointment of Clive Weston as a director on 2016-03-08

View PDF (1 pages)

08/03/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

08/03/2016

Appointment of Mr David Francois Gierski as a director on 2016-03-08

View PDF (2 pages)

08/03/2016

Appointment of Mr Mikir Shah as a director on 2016-03-08

View PDF (2 pages)

08/03/2016

Appointment of Mr Jad Ariss as a director on 2016-03-08

View PDF (2 pages)

08/03/2016

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Broad Street London EC2N 1AD on 2016-03-08

View PDF (1 pages)

18/01/2016

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
ARGENTA SECRETARIAT LIMITED	Corporate Secretary	27/06/2017 - Present	298
Small, Jeremy Peter	Director	07/06/2018 - 16/06/2020	118
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/01/2016 - 08/03/2016	362
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED	Corporate Director	08/11/2024 - Present	66
Shah, Mikir	Director	08/03/2016 - 22/10/2018	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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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

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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Description

About RSL NO.49 LIMITED

RSL NO.49 LIMITED is an(a) Active company incorporated on 18/01/2016 with the registered office located at 5th Floor, 70 Gracechurch Street, London EC3V 0XL. 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 NO.49 LIMITED?

RSL NO.49 LIMITED is currently Active. It was registered on 18/01/2016 .

Where is RSL NO.49 LIMITED located?

RSL NO.49 LIMITED is registered at 5th Floor, 70 Gracechurch Street, London EC3V 0XL.

What does RSL NO.49 LIMITED do?

RSL NO.49 LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for RSL NO.49 LIMITED?

The latest filing was on 31/10/2025: Director's details changed for Mr Marcus Gary Warner on 2024-11-08.