RSL NEWCO 1 LIMITED
Company is dissolved
General Information
NAME
RSL NEWCO 1 LIMITED
COMPANY NUMBER
10670788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/03/2017
(7 years and 7 months old)
WEBSITE
PRESTIGE-NURSING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/03/2020
ACCOUNTS MADE UP TO
31/08/2018
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PREVIOUS NAMES
This company does not have any previous names.
EPSOM
KT17 4PF
Kirkgate 19-31 Church Street
Epsom
KT17 4PF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
Credit Risk Overview
Want to learn more about RSL NEWCO 1 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 NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSL NEWCO 1 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 |
|---|---|---|---|---|
|
15/03/2017 - 31/03/2017 (0 months) Born in May 1972 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
31/03/2017 - 01/09/2017 (5 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
31/03/2017 - 31/03/2017 (0 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/03/2017 - 02/07/2018 (1 years and 3 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 06/11/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 03/07/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 04/05/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 15/12/2020 | New Accounts filed |
| 15/10/2020 | Sarosh Mistry (922862598) has left the board |
| 15/10/2020 | Gilles Bernard Vestur (926399548) has left the board |
| 15/10/2020 | Didier Jean-Marie Bernard Sandoz (923925718) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 25/11/2019 | Denis Paul, Francois MacHuel (905133588) has left the board |
| 22/11/2019 | New Board Member Didier Jean-Marie Bernard Sandoz (923925718) Appointed |
| 22/11/2019 | Sebastien Raymond De Tramasure (922862054) has left the board |
| 22/11/2019 | New Board Member Gilles Bernard Vestur (926399548) Appointed |
| 13/11/2019 | Change in Reg. Office |
| 06/11/2019 | Laurent Paul Joseph Arnaudo (921039805) has left the board |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Board Member Sarosh Mistry (922862598) Appointed |
| 29/12/2017 | Sarosh Mistry (924138228) has left the board |
| 29/12/2017 | Sebastien Raymond De Tramasure (924134488) has left the board |
| 29/12/2017 | New Board Member Sebastien Raymond De Tramasure (922862054) Appointed |
| 22/12/2017 | New Board Member Sarosh Mistry (924138228) Appointed |
| 21/12/2017 | New Board Member Denis Paul, Francois MacHuel (905133588) Appointed |
| 21/12/2017 | Jonathan Peter Bruce (922044493) has left the board |
| 21/12/2017 | New Board Member Sebastien Raymond De Tramasure (924134488) Appointed |
| 21/12/2017 | New Board Member Laurent Paul Joseph Arnaudo (921039805) Appointed |
| 16/06/2017 | Robert John Sage (905661976) has left the board |
| 14/06/2017 | New Board Member Jonathan Peter Bruce (922044493) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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