Rsl No.49 Limited
09956453
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 08/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 81 other boards
director · Since 08/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 32 other boards
corporate secretary · Since 27/06/2017
Reg: 01479228
Also on 517 other boards
corporate director · Since 08/11/2024
Reg: 08151905
Also on 26 other boards
Former
corporate secretary · Resigned 08/03/2016
director · Resigned 08/03/2016
director · Resigned 16/12/2016
secretary · Resigned 16/06/2017
director · Resigned 04/08/2017
director · Resigned 11/12/2017
director · Resigned 22/10/2018
director · Resigned 16/11/2018
director · Resigned 01/06/2019
director · Resigned 29/02/2020
director · Resigned 16/06/2020
director · Resigned 06/01/2023
director · Resigned 08/11/2024
Persons with Significant Control
Residual Services Limited
5th Floor, 70, Gracechurch Street, London, EC3V 0XL
Reg: 08148504 · Companies House · Private Limited Company
Notified 08/11/2024
Former PSCs
Axa Africa Specialty Risks Holding Limited
Ceased 08/11/2024
Charges1 outstanding
THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Change History
Active
Private Limited Company
5TH FLOOR
LONDON