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RSL No.60 Limited
RSL No.60 Limited is an active company incorporated on 8 October 2009 with the registered office located in London, City of London. RSL No.60 Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07036905
Private limited company
Age
15 years
Incorporated
8 October 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 October 2024
(10 months ago)
Next confirmation dated
14 October 2025
Due by
28 October 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about RSL No.60 Limited
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past
8 years
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Apollounderwriting.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Marcus Gary Warner
Director • Director • Accountant • British • Lives in England • Born in May 1973
Residual Services Corporate Director Limited
Director • Director
James David Macdiarmid
Director • British • Lives in England • Born in Nov 1971
Peter Charles Bowden
Director • British • Lives in England • Born in Apr 1988
Simon Andrew Charles White
Director • British • Lives in UK • Born in Jan 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
RSL No.56 Limited
James David Macdiarmid, Peter Charles Bowden, and 4 more are mutual people.
Active
RSL No.57 Limited
James David Macdiarmid, Peter Charles Bowden, and 4 more are mutual people.
Active
RSL No.58 Limited
James David Macdiarmid, Peter Charles Bowden, and 4 more are mutual people.
Active
RSL No.59 Limited
Peter Charles Bowden, Robert Paul Flach, and 3 more are mutual people.
Active
RSL No.37 Limited
Argenta Secretariat Limited, Robert Paul Flach, and 2 more are mutual people.
Active
RSL No.42 Limited
Argenta Secretariat Limited, Robert Paul Flach, and 2 more are mutual people.
Active
RSL No.54 Limited
Robert Paul Flach, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.46 Limited
Robert Paul Flach, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Residual Services Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Residual Services Corporate Director Limited Appointed
5 Months Ago on 28 Mar 2025
Peter Charles Bowden Resigned
5 Months Ago on 28 Mar 2025
Cyrene Investments Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
James David Macdiarmid Resigned
5 Months Ago on 28 Mar 2025
Mr Robert Paul Flach Appointed
5 Months Ago on 28 Mar 2025
Simon Andrew Charles White Resigned
5 Months Ago on 28 Mar 2025
Mr Marcus Gary Warner Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Cyrene Investments Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
Discover RSL No.60 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 10 Apr 2025
Appointment of Mr Marcus Gary Warner as a director on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Simon Andrew Charles White as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Robert Paul Flach as a director on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of James David Macdiarmid as a director on 28 March 2025
Submitted on 1 Apr 2025
Cessation of Cyrene Investments Limited as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Peter Charles Bowden as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Residual Services Corporate Director Limited as a director on 28 March 2025
Submitted on 1 Apr 2025
Notification of Residual Services Limited as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 29 Oct 2024
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Repayment History
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See All Charges & CCJs