Rsl No.44 Limited. Head office in London. Check Director.

Rsl No.44 Limited, London

Rsl No.44 Limited is a private limited company. Once, it was named Schafer Underwriting Limited (changed on 2022-05-31). Registered at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, the above-mentioned 24 years old company was incorporated on 1999-09-24 and is officially classified as "non-life insurance" (SIC code: 65120).
1 director can be found in this company: Marcus W. (appointed on 17 December 2020).

About
Name: Rsl No.44 Limited
Number: 03850594
Incorporation date: 1999-09-24
End of financial year: 31 December


Address:	5th Floor 70 Gracechurch Street London EC3V 0XL
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Residual Services Limited

11 June 2021

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	Companies House
Registration number	08148504
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

19 January 2017 - 11 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

6 April 2016 - 19 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Rsl No.44 Limited confirmation statement filing is 2024-10-18. The latest confirmation statement was filed on 2023-10-04. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Residual Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 70 Gracechurch Street, EC3V 0XL London. John S. who has over 3/4 of shares, 3/4 to full of voting rights. John S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, June 2023 \| accounts	Free Download (10 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, June 2023 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, July 2022 \| accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 12th, November 2021 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, January 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, November 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2015 filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, October 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2014 filed on: 15th, September 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2013 filed on: 26th, September 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 26, 2013: 230.00 GBP capital
AA	Full accounts data made up to December 31, 2011 filed on: 21st, November 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2012 filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2011 filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2010 filed on: 13th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (27 pages)
363a	Period up to September 24, 2009 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, November 2008 \| accounts	Free Download (29 pages)
363a	Period up to September 12, 2008 - Annual return with full member list filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (30 pages)
363a	Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, February 2007 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, February 2007 \| accounts	Free Download (47 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (5 pages)
363a	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (24 pages)
363a	Period up to September 17, 2004 - Annual return with full member list filed on: 17th, September 2004 \| annual return	Free Download (5 pages)
363a	Period up to September 17, 2004 - Annual return with full member list filed on: 17th, September 2004 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, October 2003 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, October 2003 \| accounts	Free Download (24 pages)
363a	Period up to October 2, 2003 - Annual return with full member list filed on: 2nd, October 2003 \| annual return	Free Download (5 pages)
363a	Period up to October 2, 2003 - Annual return with full member list filed on: 2nd, October 2003 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, October 2002 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, October 2002 \| accounts	Free Download (22 pages)
363a	Period up to September 17, 2002 - Annual return with full member list filed on: 17th, September 2002 \| annual return	Free Download (5 pages)
363a	Period up to September 17, 2002 - Annual return with full member list filed on: 17th, September 2002 \| annual return	Free Download (5 pages)
363a	Period up to September 27, 2001 - Annual return with full member list filed on: 27th, September 2001 \| annual return	Free Download (5 pages)
363a	Period up to September 27, 2001 - Annual return with full member list filed on: 27th, September 2001 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, July 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, July 2001 \| accounts	Free Download (19 pages)
363s	Period up to December 4, 2000 - Annual return with full member list filed on: 4th, December 2000 \| annual return	Free Download (6 pages)
363s	Period up to December 4, 2000 - Annual return with full member list filed on: 4th, December 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 4th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 4th, October 1999 \| accounts	Free Download (1 page)

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