Rsl No.34 Limited. net worth, address, company information. Free

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Rsl No.34 Limited (registration number 06999450) is a private limited company incorporated on 2009-08-24 originating in England. The business is registered at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL. Having undergone a change in 2022-05-31, the previous name this firm used was Bhc Winton Underwriting Iii Limited. Rsl No.34 Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Rsl No.34 Limited
Number	06999450
Date of Incorporation:	2009-08-24
End of financial year:	31 December
Address:	5th Floor, 70 Gracechurch Street, London, EC3V 0XL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Robert F. (in the company from 09 August 2021), Marcus W. (appointment date: 27 December 2017). The official register lists 1 person of significant control - Residual Services Limited, a business which can be reached at 70 Gracechurch Street, EC3V 0XL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Residual Services Limited

27 December 2017

Address	5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	08148504
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 6th, June 2023 \| accounts	Free Download (11 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 6th, June 2023 \| accounts	Free Download (11 pages)
(CERTNM) Company name changed bhc winton underwriting iii LIMITEDcertificate issued on 31/05/22 filed on: 31st, May 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to December 31, 2021 filed on: 7th, 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 (12 pages)
(AP01) On August 9, 2021 new director was appointed. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(CH01) On November 25, 2020 director's details were changed filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 13th, July 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 17th, June 2019 \| accounts	Free Download (14 pages)
(CH01) On January 17, 2019 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 9th, July 2018 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, January 2018 \| resolution	Free Download (1 page)
(SH19) Capital declared on January 9, 2018: 1.00 GBP filed on: 9th, January 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 21/12/17 filed on: 9th, January 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 9th, January 2018 \| capital	Free Download (1 page)
(AP02) New member was appointed on December 27, 2017 filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 27, 2017 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(AP01) On December 27, 2017 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 27, 2017 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(AP01) On December 27, 2017 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AP02) New member was appointed on September 18, 2017 filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 18, 2017 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (28 pages)
(CH04) Secretary's name changed on December 21, 2016 filed on: 24th, February 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on December 15, 2016 filed on: 15th, December 2016 \| address	Free Download (1 page)
(CH01) On December 1, 2016 director's details were changed filed on: 2nd, December 2016 \| officers	Free Download
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, July 2016 \| accounts	Free Download (40 pages)
(TM01) Director appointment termination date: March 24, 2016 filed on: 7th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 24, 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 7, 2015: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 16th, July 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to August 24, 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 4, 2014: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 17th, June 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to August 24, 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 26th, June 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to August 24, 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 15th, June 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to August 24, 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 24th, May 2011 \| accounts	Free Download (23 pages)
(MG01) Particulars of a mortgage or charge / charge no: 11 filed on: 7th, February 2011 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 12 filed on: 7th, February 2011 \| mortgage	Free Download (9 pages)
(AR01) Annual return made up to August 24, 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 9 filed on: 8th, February 2010 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 10 filed on: 8th, February 2010 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, December 2009 \| mortgage	Free Download (8 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 23rd, November 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, August 2009 \| incorporation	Free Download (46 pages)

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