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RSL NO.49 LIMITED

Company number 09956453

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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)
17 Jan 2025	CERTNM	Company name changed axa africa specialty risks corporate member LIMITED\certificate issued on 17/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-16	View PDF Company name changed axa africa specialty risks corporate member LIMITED\certificate issued on 17/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-16 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	PSC07	Cessation of Axa Africa Specialty Risks Holding Limited as a person with significant control on 8 November 2024	View PDF Cessation of Axa Africa Specialty Risks Holding Limited as a person with significant control on 8 November 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of Nicolas Marie Charles Henri Du Cauze De Nazelle as a director on 8 November 2024	View PDF Termination of appointment of Nicolas Marie Charles Henri Du Cauze De Nazelle as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	PSC02	Notification of Residual Services Limited as a person with significant control on 8 November 2024	View PDF Notification of Residual Services Limited as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP02	Appointment of Residual Services Corporate Director Limited as a director on 8 November 2024	View PDF Appointment of Residual Services Corporate Director Limited as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mr Marcus Warner as a director on 8 November 2024	View PDF Appointment of Mr Marcus Warner as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mr Robert Paul Flach as a director on 8 November 2024	View PDF Appointment of Mr Robert Paul Flach as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
10 Nov 2023	SH19	Statement of capital on 10 November 2023 USD 1.32	View PDF Statement of capital on 10 November 2023 USD 1.32 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2023	CAP-SS	Solvency Statement dated 08/11/23	View PDF Solvency Statement dated 08/11/23 - link opens in a new window - 1 page (1 page)
10 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Kevin Leslie Stephenson as a director on 6 January 2023	View PDF Termination of appointment of Kevin Leslie Stephenson as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
20 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	TM01	Termination of appointment of Jeremy Peter Small as a director on 16 June 2020	View PDF Termination of appointment of Jeremy Peter Small as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
27 May 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 - 34 pages (34 pages)
03 Mar 2020	TM01	Termination of appointment of Lindelwe Lesley Ndlovu as a director on 29 February 2020	View PDF Termination of appointment of Lindelwe Lesley Ndlovu as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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RSL NO.49 LIMITED

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