Rsl No.40 Limited (Companies House Registration Number 04081255) is a private limited company incorporated on 2000-09-26 originating in England. The enterprise is located at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL. Having undergone a change in 2022-05-31, the previous name the business used was Stanger Underwriting Limited. Rsl No.40 Limited operates SIC: 66220 - "activities of insurance agents and brokers".

Company details

Name Rsl No.40 Limited
Number 04081255
Date of Incorporation: Tuesday 26th September 2000
End of financial year: 31 December
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL
SIC code: 66220 - Activities of insurance agents and brokers

Moving on to the 2 directors that can be found in the company, we can name: Robert F. (in the company from 09 August 2021), Marcus W. (appointment date: 17 February 2020). The official register lists 2 persons of significant control, namely: Residual Services Limited can be found at 70 Gracechurch Street, EC3V 0XL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Edward S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Total Assets Less Current Liabilities -271,212 -268,551 -268,534 -268,534 -268,534 -268,534 268,534
Shareholder Funds -271,212 -268,551 -268,534 -268,534 -268,534 -268,534 -

People with significant control

Residual Services Limited
17 February 2020
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 & Wales
Place registered Companies House
Registration number 08148504
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edward S.
6 April 2016 - 17 February 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 6th, June 2023 | accounts
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