This company is commonly known as Rsl Finance (no. 1) Plc. The company was founded 25 years ago and was given the registration number 03665612. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RSL FINANCE (NO. 1) PLC |
|---|---|---|
| Company Number | : | 03665612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1998 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 17 January 2014 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 31 January 2024 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 31 October 2006 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 02 July 2009 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 05 November 1998 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Secretary | 26 November 1998 | Active |
| The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU | Corporate Secretary | 03 January 2008 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 November 1998 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 November 1998 | Active |
| 125, Wood Street, London, United Kingdom, EC2V 7AN | Director | 01 February 2016 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 15 January 2021 | Active |
| 4th, Floor, 40 Dukes Place, London, EC3A 7NH | Director | 30 July 2015 | Active |
| 31 Water Mill Way, Sutton At Hone, Dartford, DA4 9BB | Director | 26 November 1998 | Active |
| 3 Windmill Road, Brentford, TW8 0QD | Director | 01 March 2005 | Active |
| 66 Hartslock Drive, Thamesmead, London, SE2 9UU | Director | 01 December 1998 | Active |
| 4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH | Director | 02 July 2009 | Active |
| Riverside Cottage, Zephon Common, Crookham Village Fleet, GU51 5SX | Director | 26 November 1998 | Active |
| 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE | Corporate Director | 18 August 2004 | Active |
| Rsl Finance (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-03-22 | Officers | Change corporate director company with change date. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Officers | Change corporate director company with change date. | Download |
| 2023-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Officers | Change corporate director company with change date. | Download |
| 2021-07-09 | Officers | Change corporate director company with change date. | Download |
| 2021-07-09 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
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