RSL NO.51 LIMITED

Key Data

Status

Active

Company No.

07856688

Incorporation date

22/11/2011

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2011)

14/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

09/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

20/01/2025

Certificate of change of name

View PDF (3 pages)

16/12/2024

Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 5th Floor, 70 Gracechurch Street London EC3V 0XL on 2024-12-16

View PDF (1 pages)

16/12/2024

Notification of Residual Services Limited as a person with significant control on 2024-12-16

View PDF (2 pages)

16/12/2024

Appointment of Mr Robert Paul Flach as a director on 2024-12-16

View PDF (2 pages)

16/12/2024

Cessation of Xl Insurance (Uk) Holdings Limited as a person with significant control on 2024-12-16

View PDF (1 pages)

16/12/2024

Appointment of Mr Marcus Gary Warner as a director on 2024-12-16

View PDF (2 pages)

16/12/2024

Appointment of Residual Services Corporate Director Limited as a director on 2024-12-16

View PDF (2 pages)

16/12/2024

Termination of appointment of Alexios Dimitrios Metaxas Trikardos as a secretary on 2024-12-16

View PDF (1 pages)

16/12/2024

Appointment of Argenta Secretariat Limited as a secretary on 2024-12-16

View PDF (2 pages)

16/12/2024

Termination of appointment of Christopher John Read as a director on 2024-12-16

View PDF (1 pages)

16/12/2024

Termination of appointment of Craig Standen as a director on 2024-12-16

View PDF (1 pages)

16/12/2024

Termination of appointment of Mark Rankin Cummings as a director on 2024-12-16

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

23/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

16/01/2024

Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 2024-01-15

View PDF (2 pages)

16/01/2024

Termination of appointment of Marie Louise Rees as a secretary on 2024-01-15

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

04/12/2023

Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 2023-11-27

View PDF (1 pages)

04/12/2023

Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 2023-11-27

View PDF (2 pages)

21/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

23/06/2023

Termination of appointment of Luis Alvaro Prato Jaén as a director on 2023-06-22

View PDF (1 pages)

23/06/2023

Appointment of Mr Christopher John Read as a director on 2023-06-22

View PDF (2 pages)

23/06/2023

Appointment of Mr Craig Standen as a director on 2023-06-22

View PDF (2 pages)

28/11/2022

Director's details changed for Mr Mark Rankin Cummings on 2022-11-28

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

29/07/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

14/07/2022

Notification of Catlin (North American) Holdings Ltd as a person with significant control on 2022-06-23

View PDF (2 pages)

14/07/2022

Cessation of Catlin Holdings Limited as a person with significant control on 2022-06-23

View PDF (1 pages)

16/05/2022

Termination of appointment of Robert David Littlemore as a director on 2022-05-10

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

24/07/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

15/04/2021

Director's details changed for Mr Mark Rankin Cummings on 2021-03-19

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

01/06/2020

Termination of appointment of Paul Richard Bradbrook as a director on 2020-06-01

View PDF (1 pages)

01/06/2020

Appointment of Mr Mark Rankin Cummings as a director on 2020-06-01

View PDF (2 pages)

01/06/2020

Appointment of Mr Luis Alvaro Prato Jaén as a director on 2020-06-01

View PDF (2 pages)

14/05/2020

Termination of appointment of Richard Paul Greensmith as a director on 2020-04-21

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

27/11/2018

Termination of appointment of Paul Andrew Jardine as a director on 2018-11-26

View PDF (1 pages)

27/11/2018

Appointment of Mr Robert David Littlemore as a director on 2018-11-26

View PDF (2 pages)

27/11/2018

Appointment of Mr Richard Paul Greensmith as a director on 2018-11-26

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

23/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

29/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

24/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

05/11/2015

Appointment of Mr Paul Richard Bradbrook as a director on 2015-10-27

View PDF (2 pages)

05/11/2015

Termination of appointment of Robert Callan as a director on 2015-10-31

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

18/09/2015

Termination of appointment of Nicola Geraldine Graham as a secretary on 2015-09-10

View PDF (1 pages)

17/09/2015

Appointment of Mrs Marie Louise Rees as a secretary on 2015-09-10

View PDF (2 pages)

07/07/2015

Termination of appointment of Daniel Francis Primer as a director on 2015-06-30

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

20/08/2014

Termination of appointment of Nicholas Christopher Sinfield as a director on 2014-08-17

View PDF (1 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

06/03/2014

Director's details changed for Mr Nicholas Christopher Sinfield on 2014-03-05

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

10/01/2013

Appointment of Mr Robert Callan as a director

View PDF (2 pages)

30/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

20/11/2012

Termination of appointment of Neil Freshwater as a director

View PDF (1 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

22/12/2011

Appointment of Mr Nicholas Christopher Sinfield as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of David Ibeson as a director

View PDF (2 pages)

06/12/2011

Memorandum and Articles of Association

View PDF (14 pages)

05/12/2011

Resolutions

View PDF (17 pages)

05/12/2011

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (3 pages)

22/11/2011

Incorporation

View PDF (25 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

30/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

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	16/12/2024 - Present	298
Jardine, Paul Andrew	Director	22/11/2011 - 26/11/2018	59
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED	Corporate Director	16/12/2024 - Present	66
Warner, Marcus Gary	Director	16/12/2024 - Present	87
Read, Christopher John	Director	22/06/2023 - 16/12/2024	15

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

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Mixed farming

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SC127217

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12/09/1990

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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

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06/01/2005

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

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Description

About RSL NO.51 LIMITED

RSL NO.51 LIMITED is an(a) Active company incorporated on 22/11/2011 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.51 LIMITED?

RSL NO.51 LIMITED is currently Active. It was registered on 22/11/2011 .

Where is RSL NO.51 LIMITED located?

RSL NO.51 LIMITED is registered at 5th Floor, 70 Gracechurch Street, London EC3V 0XL.

What does RSL NO.51 LIMITED do?

RSL NO.51 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for RSL NO.51 LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-30 with updates.