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RSL NO.35 LIMITED

Company number 05925664

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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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Residual Services Corporate Director Limited as a director on 14 March 2024	View PDF Termination of appointment of Residual Services Corporate Director Limited as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Robert Paul Flach as a director on 14 March 2024	View PDF Termination of appointment of Robert Paul Flach as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	CERTNM	Company name changed bhc winton underwriting LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	View PDF Company name changed bhc winton underwriting LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
12 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
29 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AP01	Appointment of Mr Robert Paul Flach as a director on 9 August 2021	View PDF Appointment of Mr Robert Paul Flach as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of David Monksfield as a director on 30 June 2021	View PDF Termination of appointment of David Monksfield as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CH01	Director's details changed for Mr David Monksfield on 25 November 2020	View PDF Director's details changed for Mr David Monksfield on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
17 Jan 2019	CH01	Director's details changed for Mr. Marcus Gary Warner on 17 January 2019	View PDF Director's details changed for Mr. Marcus Gary Warner on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
09 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2018	SH19	Statement of capital on 9 January 2018 GBP 1.00	View PDF Statement of capital on 9 January 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	CAP-SS	Solvency Statement dated 21/12/17	View PDF Solvency Statement dated 21/12/17 - link opens in a new window - 1 page (1 page)

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