Rsl No.39 Limited. Head office in London. Check Director.

Rsl No.39 Limited, London

Rsl No.39 Limited is a private limited company. Once, it was named Jefren Underwriting Limited (it was changed on 2022-05-31). Located at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, the above-mentioned 24 years old firm was incorporated on 1999-07-05 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Marcus W. (appointed on 15 January 2020).

About
Name: Rsl No.39 Limited
Number: 03803989
Incorporation date: 1999-07-05
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

15 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
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

Flight Investments (Uk) Limited

6 April 2016 - 15 January 2020

Address	7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	03959567
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Rsl No.39 Limited confirmation statement filing is 2024-08-02. The last one was sent on 2023-07-19. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Residual Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 70 Gracechurch Street, EC3V 0XL London. Flight Investments (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Avenue, BN21 3YA Eastbourne, East Sussex.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, June 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 4th, March 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 12th, November 2021 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, July 2016 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 5th July 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 5th July 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, July 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 5th July 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 17th, July 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 5th July 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, July 2011 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 5th July 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 16th, July 2010 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 5th July 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 22nd, July 2009 \| accounts	Free Download (23 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, August 2008 \| accounts	Free Download (25 pages)
363a	Annual return up to 8th July 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (5 pages)
363s	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 10th, July 2007 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 10th, July 2007 \| accounts	Free Download (23 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, July 2006 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, July 2006 \| accounts	Free Download (22 pages)
363s	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, May 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, May 2005 \| accounts	Free Download (20 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 23rd, June 2004 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 23rd, June 2004 \| accounts	Free Download (21 pages)
363s	Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (9 pages)
363(288)	31st July 2003 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, June 2003 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, June 2003 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, September 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, September 2002 \| accounts	Free Download (21 pages)
363s	Annual return up to 17th July 2002 with shareholders record filed on: 17th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 17th July 2002 with shareholders record filed on: 17th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, May 2001 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, May 2001 \| accounts	Free Download (20 pages)
363s	Annual return up to 3rd August 2000 with shareholders record filed on: 3rd, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd August 2000 with shareholders record filed on: 3rd, August 2000 \| annual return	Free Download (6 pages)
363(288)	3rd August 2000 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 26th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 26th, July 1999 \| accounts	Free Download (1 page)

Companies nearby
N600 Limited (0.00 mile)
Rsl No.32 Limited (0.00 mile)
Rsl No.15 Limited (0.00 mile)
Porth Underwriting Llp (0.00 mile)


Aardvark Underwriting Limited (0.00 mile)
Trethella Capital Limited (0.00 mile)
Rsl No.35 Limited (0.00 mile)
Tripet Underwriting Llp (0.00 mile)

Find other company