RSL Finance (Holdings) Limited

Company Name	RSL Finance (Holdings) Limited
Company Status	Active
Company Number	03610095
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 8 months ago)
Previous Name	Alnery No. 1781 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter David Malcolm
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(25 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Corporate Trustee
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	31 October 2006(8 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	02 July 2009(10 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(15 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2000)
Role	Trust Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 18 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 months, 4 weeks after company formation)
Appointment Duration	6 years (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2006)
Role	Corporate Services Manager
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Miss Paula Celine Corrigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2015(16 years, 12 months after company formation)
Appointment Duration	6 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Carl Steven Baldry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(17 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AN

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(22 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Royal Exchange Trustee Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 03 January 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Company Limited (Corporation)
Date of Birth	May 1929 (Born 95 years ago)
Status	Resigned
Appointed	18 August 2004(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2009)
Correspondence Address	7th Floor Phoenix House 18 King William Street London EC4N 7HE

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2008(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Current Liabilities	£12,000

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Filing History

31 January 2024	Appointment of Mr Peter David Malcolm as a director on 31 January 2024 (2 pages)
31 January 2024	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024 (1 page)
18 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
22 March 2023	Change of details for Royal Exchange Trustee Nominees Limited as a person with significant control on 20 March 2023 (2 pages)
22 March 2023	Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
22 March 2023	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page)
22 March 2023	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
20 March 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
3 March 2023	Accounts for a small company made up to 31 May 2022 (14 pages)
19 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
2 March 2022	Accounts for a small company made up to 31 May 2021 (14 pages)
19 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
9 July 2021	Change of details for Royal Exchange Trustee Nominees Limited as a person with significant control on 5 July 2021 (2 pages)
9 July 2021	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page)
9 July 2021	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
9 July 2021	Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
5 July 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
9 April 2021	Accounts for a small company made up to 31 May 2020 (14 pages)
18 January 2021	Appointment of Mr Colin Arthur Benford as a director on 15 January 2021 (2 pages)
18 January 2021	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021 (1 page)
7 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
2 March 2020	Accounts for a small company made up to 31 May 2019 (14 pages)
26 November 2019	Second filing for the appointment of Mr Carl Steven Baldry as a director (7 pages)
13 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
9 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
9 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
9 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
5 July 2019	Change of details for Royal Exchange Trustee Nominees Limited as a person with significant control on 1 July 2019 (2 pages)
28 May 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
4 December 2018	Accounts for a small company made up to 31 May 2018 (14 pages)
9 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
7 December 2017	Accounts for a small company made up to 31 May 2017 (13 pages)
7 December 2017	Accounts for a small company made up to 31 May 2017 (13 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 31 May 2016 (15 pages)
2 March 2017	Full accounts made up to 31 May 2016 (15 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
12 February 2016	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages)
12 February 2016	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/11/2019 (3 pages)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
5 January 2016	Full accounts made up to 31 May 2015 (11 pages)
5 January 2016	Full accounts made up to 31 May 2015 (11 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
16 December 2014	Full accounts made up to 31 May 2014 (12 pages)
16 December 2014	Full accounts made up to 31 May 2014 (12 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
4 March 2014	Full accounts made up to 31 May 2013 (12 pages)
4 March 2014	Full accounts made up to 31 May 2013 (12 pages)
5 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
5 February 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
5 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
5 February 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
5 March 2013	Full accounts made up to 31 May 2012 (11 pages)
5 March 2013	Full accounts made up to 31 May 2012 (11 pages)
11 September 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
11 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
11 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
10 September 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
10 September 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
10 September 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
3 November 2011	Full accounts made up to 31 May 2011 (12 pages)
3 November 2011	Full accounts made up to 31 May 2011 (12 pages)
14 September 2011	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 14 September 2011 (1 page)
17 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
16 November 2010	Full accounts made up to 31 May 2010 (12 pages)
16 November 2010	Full accounts made up to 31 May 2010 (12 pages)
25 August 2010	Director's details changed for Capita Trust Corporate Limited on 5 August 2010 (2 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Capita Trust Corporate Limited on 5 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 5 August 2010 (2 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for Capita Trust Corporate Limited on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 5 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 5 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 5 August 2010 (2 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
8 December 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
8 December 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
5 August 2009	Return made up to 05/08/09; full list of members (4 pages)
5 August 2009	Return made up to 05/08/09; full list of members (4 pages)
14 July 2009	Director appointed susan elizabeth lawrence (3 pages)
14 July 2009	Director appointed susan elizabeth lawrence (3 pages)
8 July 2009	Appointment terminated director capita trust company LIMITED (1 page)
8 July 2009	Director appointed capita trust corporate LIMITED (5 pages)
8 July 2009	Appointment terminated director capita trust company LIMITED (1 page)
8 July 2009	Director appointed capita trust corporate LIMITED (5 pages)
13 March 2009	Full accounts made up to 31 May 2008 (11 pages)
13 March 2009	Full accounts made up to 31 May 2008 (11 pages)
14 August 2008	Return made up to 05/08/08; full list of members (3 pages)
14 August 2008	Return made up to 05/08/08; full list of members (3 pages)
6 March 2008	Full accounts made up to 31 May 2007 (11 pages)
6 March 2008	Full accounts made up to 31 May 2007 (11 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
9 August 2007	Return made up to 05/08/07; full list of members (2 pages)
9 August 2007	Return made up to 05/08/07; full list of members (2 pages)
3 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
27 March 2007	Registered office changed on 27/03/07 from: hill house 1 little new street london EC4A 3TR (1 page)
27 March 2007	Registered office changed on 27/03/07 from: hill house 1 little new street london EC4A 3TR (1 page)
9 February 2007	Full accounts made up to 31 May 2006 (11 pages)
9 February 2007	Full accounts made up to 31 May 2006 (11 pages)
4 January 2007	New director appointed (11 pages)
4 January 2007	New director appointed (11 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 05/08/06; full list of members (5 pages)
14 August 2006	Return made up to 05/08/06; full list of members (5 pages)
14 August 2006	Director's particulars changed (1 page)
16 November 2005	Group of companies' accounts made up to 31 May 2005 (15 pages)
16 November 2005	Group of companies' accounts made up to 31 May 2005 (15 pages)
17 August 2005	Return made up to 05/08/05; full list of members (5 pages)
17 August 2005	Return made up to 05/08/05; full list of members (5 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (7 pages)
10 March 2005	New director appointed (7 pages)
10 March 2005	Director resigned (1 page)
17 November 2004	Group of companies' accounts made up to 31 May 2004 (15 pages)
17 November 2004	Group of companies' accounts made up to 31 May 2004 (15 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	Director resigned (1 page)
26 August 2004	Return made up to 05/08/04; full list of members (5 pages)
26 August 2004	Return made up to 05/08/04; full list of members (5 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (5 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (5 pages)
13 October 2003	Return made up to 05/08/03; full list of members (5 pages)
13 October 2003	Return made up to 05/08/03; full list of members (5 pages)
3 October 2003	Group of companies' accounts made up to 31 May 2003 (15 pages)
3 October 2003	Group of companies' accounts made up to 31 May 2003 (15 pages)
3 October 2003	Secretary's particulars changed (1 page)
3 October 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
8 September 2003	Registered office changed on 08/09/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
2 March 2003	Group of companies' accounts made up to 31 May 2002 (15 pages)
2 March 2003	Group of companies' accounts made up to 31 May 2002 (15 pages)
2 September 2002	Return made up to 05/08/02; full list of members (7 pages)
2 September 2002	Return made up to 05/08/02; full list of members (7 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 20 old bailey london EC4M 7BH (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 20 old bailey london EC4M 7BH (1 page)
13 September 2001	Group of companies' accounts made up to 31 May 2001 (13 pages)
13 September 2001	Group of companies' accounts made up to 31 May 2001 (13 pages)
3 September 2001	Return made up to 05/08/01; full list of members (6 pages)
3 September 2001	Return made up to 05/08/01; full list of members (6 pages)
29 November 2000	Full group accounts made up to 31 May 2000 (13 pages)
29 November 2000	Full group accounts made up to 31 May 2000 (13 pages)
23 August 2000	Secretary's particulars changed (1 page)
23 August 2000	Secretary's particulars changed (1 page)
23 August 2000	Return made up to 05/08/00; full list of members (5 pages)
23 August 2000	Return made up to 05/08/00; full list of members (5 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
22 November 1999	Full group accounts made up to 31 May 1999 (11 pages)
22 November 1999	Full group accounts made up to 31 May 1999 (11 pages)
19 October 1999	Return made up to 05/08/99; full list of members (25 pages)
19 October 1999	Return made up to 05/08/99; full list of members (25 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (10 pages)
4 December 1998	New director appointed (9 pages)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	New director appointed (9 pages)
4 December 1998	Registered office changed on 04/12/98 from: 9 cheapside london EC2V 6AD (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (9 pages)
4 December 1998	Accounting reference date shortened from 31/08/99 to 31/05/99 (1 page)
4 December 1998	Accounting reference date shortened from 31/08/99 to 31/05/99 (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	New director appointed (10 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Memorandum and Articles of Association (12 pages)
4 December 1998	New director appointed (10 pages)
4 December 1998	New director appointed (9 pages)
4 December 1998	Memorandum and Articles of Association (12 pages)
4 December 1998	Registered office changed on 04/12/98 from: 9 cheapside london EC2V 6AD (1 page)
4 December 1998	New director appointed (10 pages)
1 December 1998	Company name changed alnery no. 1781 LIMITED\certificate issued on 01/12/98 (2 pages)
1 December 1998	Company name changed alnery no. 1781 LIMITED\certificate issued on 01/12/98 (2 pages)
5 August 1998	Incorporation (17 pages)
5 August 1998	Incorporation (17 pages)

RSL Finance (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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