About

Registered Number: 03610095
Date of Incorporation: 05/08/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 125 Wood Street, London, EC2V 7AN,

 

Based in London, Rsl Finance (Holdings) Ltd was established in 1998. The organisation does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 02 March 2020
RP04AP01 - N/A 26 November 2019
CS01 - N/A 13 August 2019
CH02 - Change of particulars for corporate director 09 July 2019
CH02 - Change of particulars for corporate director 09 July 2019
CH04 - Change of particulars for corporate secretary 09 July 2019
PSC05 - N/A 05 July 2019
AD01 - Change of registered office address 28 May 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 07 December 2017
CH02 - Change of particulars for corporate director 17 November 2017
CH02 - Change of particulars for corporate director 16 November 2017
CH04 - Change of particulars for corporate secretary 16 November 2017
AD01 - Change of registered office address 09 October 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 19 August 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 12 February 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 05 August 2015
TM01 - Termination of appointment of director 31 July 2015
AP01 - Appointment of director 31 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 04 March 2014
AP04 - Appointment of corporate secretary 05 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 11 September 2012
CH02 - Change of particulars for corporate director 11 September 2012
CH01 - Change of particulars for director 10 September 2012
AA - Annual Accounts 03 November 2011
AD01 - Change of registered office address 14 September 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 25 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
CH02 - Change of particulars for corporate director 25 August 2010
CH02 - Change of particulars for corporate director 25 August 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 05 August 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 06 March 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
363a - Annual Return 09 August 2007
RESOLUTIONS - N/A 03 May 2007
RESOLUTIONS - N/A 03 May 2007
RESOLUTIONS - N/A 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
287 - Change in situation or address of Registered Office 27 March 2007
AA - Annual Accounts 09 February 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 09 November 2006
363a - Annual Return 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
AA - Annual Accounts 16 November 2005
363a - Annual Return 17 August 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
AA - Annual Accounts 17 November 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
363a - Annual Return 26 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
363a - Annual Return 13 October 2003
AA - Annual Accounts 03 October 2003
288c - Notice of change of directors or secretaries or in their particulars 03 October 2003
287 - Change in situation or address of Registered Office 08 September 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 02 September 2002
AUD - Auditor's letter of resignation 15 August 2002
287 - Change in situation or address of Registered Office 21 November 2001
AA - Annual Accounts 13 September 2001
363s - Annual Return 03 September 2001
AA - Annual Accounts 29 November 2000
288c - Notice of change of directors or secretaries or in their particulars 23 August 2000
363a - Annual Return 23 August 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 19 October 1999
MEM/ARTS - N/A 04 December 1998
225 - Change of Accounting Reference Date 04 December 1998
287 - Change in situation or address of Registered Office 04 December 1998
288b - Notice of resignation of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
CERTNM - Change of name certificate 01 December 1998
NEWINC - New incorporation documents 05 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.