RSL NO.46 LIMITED
Non-Trading
General Information
NAME
RSL NO.46 LIMITED
COMPANY NUMBER
04311828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/10/2001
(23 years and 2 months old)
WEBSITE
www.netcommwireless.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2001
19/01/2016
NAMECO (NO.600) LIMITED
LONDON
EC3V 0XL
Telephone: 01256223155
TPS: No
5th Floor 70 Gracechurch Street
London
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLIGHT INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| N600 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RSL NO.46 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RSL NO.46 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSL NO.46 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 457 Past: 180 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED 16/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 16 Past: 44 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 22 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLIGHT INVESTMENTS NZ LTD | N/A | N/A |
| FLIGHT INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| ABBEY WAY PROPERTY LIMITED | Active - Accounts Filed | View Report |
| N1258 LIMITED | Non-Trading | View Report |
| N600 LIMITED | Non-Trading | View Report |
| WEST END CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 24/12/2023 | New Accounts filed |
| 06/11/2023 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Marcus Gary Warner (914755723) Appointed |
| 03/11/2023 | New Board Member Robert Paul Flach (925318705) Appointed |
| 01/11/2023 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (931531706) Appointed |
| 01/11/2023 | New Board Member Marcus Gary Warner (931531684) Appointed |
| 01/11/2023 | New Board Member Robert Paul Flach (931531671) Appointed |
| 01/11/2023 | Derek Ralph Lander (918882375) has left the board |
| 01/11/2023 | Richard James Osborne (907209877) has left the board |
| 01/11/2023 | David Charles Bowles (912352038) has left the board |
| 01/11/2023 | APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) has left the board |
| 01/11/2023 | APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member David Charles Bowles (912352038) Appointed |
| 23/08/2022 | Michael William Webb (925715753) has left the board |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/04/2019 | Michael William Webb (925716729) has left the board |
| 15/04/2019 | New Board Member Michael William Webb (925715753) Appointed |
| 09/04/2019 | New Board Member Michael William Webb (925716729) Appointed |
| 04/04/2019 | James Anthony MacKay (908236504) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 13/01/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 02/05/2016 | New Board Member James Anthony MacKay (908236504) Appointed |
| 04/03/2016 | David Peter Reames (917145982) has left the board |
| 28/11/2015 | New Annual Return filed |
| 19/11/2015 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 19/11/2015 | APCL CORPORATE DIRECTOR NO.2 LIMITED (920234925) has left the board |
| 19/11/2015 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed |
| 19/11/2015 | APCL CORPORATE DIRECTOR NO.1 LIMITED (920234851) has left the board |
| 09/11/2015 | ARGENTA SECRETARIAT LIMITED (920204528) has left the board |
| 09/11/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 05/11/2015 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (920234851) Appointed |
| 05/11/2015 | New Board Member David Peter Reames (917145982) Appointed |
| 05/11/2015 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (920234925) Appointed |
| 27/10/2015 | Change in Reg. Office |
| 26/10/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (920204528) Appointed |
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