RSL NO.49 LIMITED

Company Documents

DateDescription
17/01/2517 January 2025 Certificate of change of name

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10/01/2510 January 2025 Confirmation statement made on 2025-01-09 with updates

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11/12/2411 December 2024 Appointment of Mr Marcus Warner as a director on 2024-11-08

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11/12/2411 December 2024 Termination of appointment of Nicolas Marie Charles Henri Du Cauze De Nazelle as a director on 2024-11-08

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11/12/2411 December 2024 Appointment of Mr Robert Paul Flach as a director on 2024-11-08

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11/12/2411 December 2024 Cessation of Axa Africa Specialty Risks Holding Limited as a person with significant control on 2024-11-08

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11/12/2411 December 2024 Appointment of Residual Services Corporate Director Limited as a director on 2024-11-08

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11/12/2411 December 2024 Notification of Residual Services Limited as a person with significant control on 2024-11-08

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13/11/2413 November 2024 Full accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with updates

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14/11/2314 November 2023 Full accounts made up to 2022-12-31

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023

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10/11/2310 November 2023 Statement of capital on 2023-11-10

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-09 with no updates

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10/01/2310 January 2023 Termination of appointment of Kevin Leslie Stephenson as a director on 2023-01-06

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13/05/2213 May 2022 Full accounts made up to 2021-12-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-09 with no updates

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22/06/2122 June 2021 Full accounts made up to 2020-12-31

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18/01/1618 January 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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