Rsl Finance (No. 1) Plc

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Rsl Finance (no. 1) Plc

03665612•Public Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY

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Incorporated

05/11/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rsl Finance (no. 1) Plc (03665612) is a public limited with share capital incorporated on 05/11/1998 (27 years old) and registered in london, EC1A4HY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Small
Incorporated 05/11/1998
EC1A4HY

Financial Overview

Total Assets

£104.98M

Liabilities

£104.87M

Net Assets

£114.0K

Turnover

£6.26M

Cash

£926.0K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
A
apex corporate services (uk) limited
director
P
peter david malcolm
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-04-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Auditors Resignation Company
Category:Auditors
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-02-2014
Termination Secretary Company With Name
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Address
Date:27-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date11/03/2026
Latest Accounts31/05/2025

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY