Rsl No.37 Limited
Company Profile
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UnknownRsl No.37 Limited
02985140•Private Limited With Share Capital
5Th Floor 70 Gracechurch Street, London, EC3V0XL
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Incorporated
01/11/1994
Company Age
31 years
Directors
4
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Rsl No.37 Limited (02985140) is a private limited with share capital incorporated on 01/11/1994 (31 years old) and registered in london, EC3V0XL. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 01/11/1994
EC3V0XL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
475
Registered
465
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Resolution
Category:Resolution
Date:09-01-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Legacy
Category:Capital
Date:20-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2017
Legacy
Category:Insolvency
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Made Up Date
Category:Accounts
Date:26-09-2013
Termination Secretary Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Termination Secretary Company
Category:Officers
Date:12-02-2013
Termination Director Company
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Made Up Date
Category:Accounts
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Made Up Date
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Made Up Date
Category:Accounts
Date:05-10-2010
Legacy
Category:Mortgage
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2009
Accounts With Made Up Date
Category:Accounts
Date:05-11-2009
Legacy
Category:Address
Date:20-05-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Made Up Date
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Made Up Date
Category:Accounts
Date:02-11-2007
Accounts With Made Up Date
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Made Up Date
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Made Up Date
Category:Accounts
Date:25-10-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Made Up Date
Category:Accounts
Date:29-06-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Made Up Date
Category:Accounts
Date:19-07-2002
Legacy
Category:Mortgage
Date:22-05-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Mortgage
Date:21-01-2002
Legacy
Category:Mortgage
Date:21-01-2002
Legacy
Category:Mortgage
Date:21-01-2002
Legacy
Category:Mortgage
Date:21-01-2002
Legacy
Category:Mortgage
Date:21-01-2002
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date04/04/2025
Latest Accounts31/12/2024
Trading Addresses
5Th 70 Gracechurch Street, London, EC3V0XLRegistered
Related Companies
10
Contact
5Th Floor 70 Gracechurch Street, London, EC3V0XL