Rsl No.52 Limited
09229797
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 22/09/2026
Due 06/10/2027
Industry
Officers
director · Since 16/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
director · Since 16/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 32 other boards
corporate secretary · Since 16/12/2024
Reg: 01479228
Also on 517 other boards
corporate director · Since 16/12/2024
Reg: 08151905
Also on 26 other boards
Former
director · Resigned 30/06/2015
director · Resigned 31/10/2015
director · Resigned 26/11/2018
director · Resigned 21/04/2020
director · Resigned 01/06/2020
director · Resigned 10/05/2022
director · Resigned 22/06/2023
director · Resigned 16/12/2024
director · Resigned 16/12/2024
director · Resigned 16/12/2024
Persons with Significant Control
Residual Services Limited
Reg: 08148504 · Companies House · Private Limited Company
Notified 16/12/2024
Former PSCs
Catlin Holdings Limited
Ceased 23/06/2022
Catlin (North American) Holdings Ltd
Ceased 27/11/2023
Xl Insurance (Uk) Holdings Limited
Ceased 16/12/2024
Charges1 outstanding
CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Change History
Active
Private Limited Company
5TH FLOOR, 70
LONDON