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RSL NO.42 LIMITED

Company number 02992313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
06 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
31 May 2022 CERTNM Company name changed sumac underwriting (uk) LIMITED\certificate issued on 31/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
05 May 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
22 Nov 2021 AA Full accounts made up to 31 December 2020
09 Aug 2021 AP01 Appointment of Mr Robert Paul Flach as a director on 9 August 2021
02 Jul 2021 TM01 Termination of appointment of David Monksfield as a director on 30 June 2021
19 Dec 2020 AA Full accounts made up to 31 December 2019
11 Dec 2020 PSC02 Notification of Residual Services Limited as a person with significant control on 11 December 2020
11 Dec 2020 PSC07 Cessation of Sumac Holdings Limited as a person with significant control on 11 December 2020
11 Dec 2020 TM01 Termination of appointment of Robert George Creighton Sobey as a director on 11 December 2020
11 Dec 2020 TM01 Termination of appointment of Donald Rae Sobey as a director on 11 December 2020
11 Dec 2020 AP01 Appointment of Mr Marcus Gary Warner as a director on 11 December 2020
11 Dec 2020 AP01 Appointment of Mr David Monksfield as a director on 11 December 2020
26 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
20 Feb 2020 SH20 Statement by Directors
20 Feb 2020 SH19 Statement of capital on 20 February 2020
  • GBP 1
20 Feb 2020 CAP-SS Solvency Statement dated 10/02/20
20 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2020 CH01 Director's details changed for Mr Robert George Creighton Sobey on 10 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Donald Rae Sobey on 10 February 2020
31 Jan 2020 AP02 Appointment of Residual Services Corporate Director Limited as a director on 20 January 2020