Rsl No.35 Limited. Head office in London. Check Director.

Rsl No.35 Limited, London

Rsl No.35 Limited is a private limited company. Formerly, it was named Bhc Winton Underwriting Limited (it was changed on 2022-05-31). Located at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, the above-mentioned 17 years old business was incorporated on 2006-09-05 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Marcus W. (appointed on 27 December 2017).

About
Name: Rsl No.35 Limited
Number: 05925664
Incorporation date: 2006-09-05
End of financial year: 31 December


Address:	5th Floor 70 Gracechurch Street London EC3V 0XL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Residual Services Limited

27 December 2017

Address	5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	08148504
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Rsl No.35 Limited confirmation statement filing is 2024-10-04. The most recent one was sent on 2023-09-20. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Residual Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 70 Gracechurch Street, EC3V 0XL London.

Company filing

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Type		Free download
TM01	2024/03/14 - the day director's appointment was terminated filed on: 15th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/03/14 - the day director's appointment was terminated filed on: 15th, March 2024 \| officers	Free Download (1 page)
TM01	2024/03/14 - the day director's appointment was terminated filed on: 15th, March 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, June 2023 \| accounts	Free Download (11 pages)
CERTNM	Company name changed bhc winton underwriting LIMITEDcertificate issued on 31/05/22 filed on: 31st, May 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, March 2022 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, November 2021 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2021/08/09. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
CH01	On 2020/11/25 director's details were changed filed on: 25th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, July 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (14 pages)
CH01	On 2019/01/17 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (13 pages)
CAP-SS	Solvency Statement dated 21/12/17 filed on: 9th, January 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, January 2018 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, January 2018 \| capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2018/01/09 filed on: 9th, January 2018 \| capital	Free Download (3 pages)
AP02	New member appointment on 2017/12/27. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/27. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
TM01	2017/12/27 - the day director's appointment was terminated filed on: 3rd, January 2018 \| officers	Free Download (1 page)
TM01	2017/12/27 - the day director's appointment was terminated filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/27. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
AP02	New member appointment on 2017/09/18. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
TM01	2017/09/18 - the day director's appointment was terminated filed on: 4th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (28 pages)
CH04	Secretary's details were changed on 2016/12/21 filed on: 24th, February 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2016/12/15. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ filed on: 15th, December 2016 \| address	Free Download (1 page)
CH01	On 2016/12/01 director's details were changed filed on: 2nd, December 2016 \| officers	Free Download
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, August 2016 \| accounts	Free Download (28 pages)
TM01	2016/03/24 - the day director's appointment was terminated filed on: 7th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 21st, September 2015 \| annual return	Free Download
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/05 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, June 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, June 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 15th, June 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/09/05 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 10th, June 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/09/05 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, June 2010 \| accounts	Free Download (23 pages)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, June 2009 \| accounts	Free Download (23 pages)
AAMD	Amended full accounts for the period to 2007/12/31 filed on: 9th, October 2008 \| accounts	Free Download (25 pages)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, July 2008 \| accounts	Free Download (25 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2006 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 5th, September 2006 \| incorporation	Free Download (30 pages)

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