RSL FINANCE (HOLDINGS) LIMITED
LONDON ALNERY NO. 1781 LIMITED

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Company number 03610095
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 5 August 2016 with updates; Appointment of Mr Carl Steven Baldry as a director on 1 February 2016. The most likely internet sites of RSL FINANCE (HOLDINGS) LIMITED are www.rslfinanceholdings.co.uk, and www.rsl-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsl Finance Holdings Limited is a Private Limited Company. The company registration number is 03610095. Rsl Finance Holdings Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of Rsl Finance Holdings Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director FINNEY, David Roger has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BALDRY, Carl Steven
Appointed Date: 01 February 2016
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 02 July 2009
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
Resigned: 03 January 2008
Appointed Date: 26 November 1998
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 03 January 2008
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 November 1998
Appointed Date: 05 August 1998
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 26 November 1998
Appointed Date: 05 August 1998
Director
CORRIGAN, Paula Celine
Resigned: 01 February 2016
Appointed Date: 30 July 2015
51 years old
Director
FINNEY, David Roger
Resigned: 22 March 2000
Appointed Date: 26 November 1998
74 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 01 March 2005
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 01 December 1998
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 02 July 2009
63 years old
Director
NEEDHAM, Bryan Donald
Resigned: 18 August 2004
Appointed Date: 26 November 1998
83 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 02 July 2009
Appointed Date: 18 August 2004

Persons With Significant Control

Royal Exchange Trustee Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RSL FINANCE (HOLDINGS) LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Feb 2016
Appointment of Mr Carl Steven Baldry as a director on 1 February 2016
12 Feb 2016
Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016
05 Jan 2016
Full accounts made up to 31 May 2015
...
... and 75 more events
04 Dec 1998
New director appointed
04 Dec 1998
New director appointed
04 Dec 1998
New director appointed
01 Dec 1998
Company name changed alnery no. 1781 LIMITED\certificate issued on 01/12/98
05 Aug 1998
Incorporation

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