RSL NO.40 LIMITED

Company number 04081255

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	(3 pages)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(11 pages)
20 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
06 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(11 pages)
19 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
31 May 2022	CERTNM	Company name changed stanger underwriting LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	(3 pages)
04 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
23 Nov 2021	AA	Full accounts made up to 31 December 2020	(14 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	(5 pages)
09 Aug 2021	AP01	Appointment of Mr Robert Paul Flach as a director on 9 August 2021	(2 pages)
02 Jul 2021	TM01	Termination of appointment of David Monksfield as a director on 30 June 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(14 pages)
25 Nov 2020	CH01	Director's details changed for Mr David Monksfield on 25 November 2020	(2 pages)
01 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	(4 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2020	AP04	Appointment of Argenta Secretariat Limited as a secretary on 17 February 2020	(2 pages)
20 Feb 2020	TM02	Termination of appointment of Edward Stanger as a secretary on 17 February 2020	(1 page)
20 Feb 2020	AP02	Appointment of Residual Services Corporate Director Limited as a director on 17 February 2020	(2 pages)
19 Feb 2020	PSC02	Notification of Residual Services Limited as a person with significant control on 17 February 2020	(2 pages)
19 Feb 2020	PSC07	Cessation of Edward Stanger as a person with significant control on 17 February 2020	(1 page)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 101	(3 pages)
19 Feb 2020	TM01	Termination of appointment of Edward Stanger as a director on 17 February 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mr Marcus Gary Warner as a director on 17 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr David Monksfield as a director on 17 February 2020	(2 pages)
19 Feb 2020	AD01	Registered office address changed from 54 Baring Road Bournemouth BH6 4DT to 5th Floor 70 Gracechurch Street London EC3V 0XL on 19 February 2020	(1 page)