Residual Services Corporate Director Limited

Company Name	Residual Services Corporate Director Limited
Company Status	Active
Company Number	08151905
Category	Private Limited Company
Incorporation Date	20 July 2012(11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marcus Gary Warner
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 July 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Ms Sarah Carol-Ann Burton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Robert Paul Flach
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Secretary Name	Argenta Secretariat Limited (Corporation)
Status	Current
Appointed	20 July 2012(same day as company formation)
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr David Lyn Powell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Christopher John Rupert Fairs
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(same day as company formation)
Role	Compliance Officer Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU

Director Name	Mr David Monksfield
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(same day as company formation)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Contact

Website	argentaplc.com

Location

Registered Address	5th Floor 70 Gracechurch Street London EC3V 0XL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Residual Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
24 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
24 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
2 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
23 November 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of David Monksfield as a director on 30 June 2021 (1 page)
26 November 2020	Director's details changed for Mr David Monksfield on 25 November 2020 (2 pages)
25 November 2020	Appointment of Mr Robert Paul Flach as a director on 25 November 2020 (2 pages)
16 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 October 2020	Appointment of Ms Sarah Carol-Ann Burton as a director on 6 October 2020 (2 pages)
7 September 2020	Termination of appointment of Christopher John Rupert Fairs as a director on 26 August 2020 (1 page)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
17 January 2019	Director's details changed for Mr. Marcus Gary Warner on 17 January 2019 (2 pages)
30 October 2018	Termination of appointment of David Lyn Powell as a director on 26 October 2018 (1 page)
25 October 2018	Change of details for Residual Services Limited as a person with significant control on 6 April 2016 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
26 October 2017	Director's details changed for Mr David Lyn Powell on 26 October 2017 (2 pages)
26 October 2017	Change of details for Residual Services Limited as a person with significant control on 21 December 2016 (2 pages)
26 October 2017	Director's details changed for Mr David Lyn Powell on 26 October 2017 (2 pages)
26 October 2017	Change of details for Residual Services Limited as a person with significant control on 21 December 2016 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
21 February 2017	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
21 February 2017	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 21 December 2016 (1 page)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
10 October 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
10 October 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
20 July 2012	Incorporation (42 pages)
20 July 2012	Incorporation (42 pages)

Residual Services Corporate Director Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London