Rsl No.36 Limited. Head office in London. Check Director.

Rsl No.36 Limited, London

Rsl No.36 Limited is a private limited company. Once, it was named Constellation Underwriting Limited (changed on 2022-05-31). Located at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, this 24 years old business was incorporated on 1999-09-27 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Marcus W. (appointed on 07 January 2020).

About
Name: Rsl No.36 Limited
Number: 03851582
Incorporation date: 1999-09-27
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

7 January 2020

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 & Wales
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

Beresford W.

6 April 2016 - 7 January 2020

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

The target date for Rsl No.36 Limited confirmation statement filing is 2024-10-13. The most recent confirmation statement was sent on 2023-09-29. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 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 can be reached at 70 Gracechurch Street, EC3V 0XL London. Beresford W. that has over 3/4 of shares, 3/4 to full of voting rights.

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, June 2023 \| accounts	Free Download (10 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, June 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, March 2022 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, November 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, July 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, June 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 27th Sep 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 27th Sep 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 27th Sep 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (21 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2011 filed on: 11th, December 2012 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 27th Sep 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, December 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 27th Sep 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 27th Sep 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (22 pages)
363a	Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, September 2009 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, December 2008 \| accounts	Free Download (23 pages)
363a	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2007 \| accounts	Free Download (21 pages)
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, June 2006 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, June 2006 \| accounts	Free Download (23 pages)
363s	Annual return up to Wed, 9th Nov 2005 with shareholders record filed on: 9th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Nov 2005 with shareholders record filed on: 9th, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, June 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, June 2005 \| accounts	Free Download (20 pages)
363s	Annual return up to Mon, 25th Oct 2004 with shareholders record filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Oct 2004 with shareholders record filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Mon, 25th Oct 2004 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, June 2004 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, June 2004 \| accounts	Free Download (21 pages)
363s	Annual return up to Sun, 26th Oct 2003 with shareholders record filed on: 26th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Sun, 26th Oct 2003 with shareholders record filed on: 26th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, June 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, June 2003 \| accounts	Free Download (20 pages)
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, July 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, July 2002 \| accounts	Free Download (21 pages)
363s	Annual return up to Thu, 18th Oct 2001 with shareholders record filed on: 18th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Thu, 18th Oct 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 18th Oct 2001 with shareholders record filed on: 18th, October 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 3rd, July 2001 \| accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 3rd, July 2001 \| accounts	Free Download (20 pages)
363s	Annual return up to Fri, 6th Oct 2000 with shareholders record filed on: 6th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Oct 2000 with shareholders record filed on: 6th, October 2000 \| annual return	Free Download (6 pages)
363(288)	Fri, 6th Oct 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 2nd, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 2nd, March 2000 \| accounts	Free Download (1 page)

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