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RSL No.62 Limited

RSL No.62 Limited is an active company incorporated on 15 September 2015 with the registered office located in London, City of London. RSL No.62 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09778051
Private limited company
Age
9 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 27 Sep 2021 (3 years ago)
Previous address was , 15 Bishopsgate, London, EC2N 3AR, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in May 1973
Director • Swiss • Lives in Switzerland • Born in May 1963
Director • British • Lives in England • Born in Mar 1967
Director • Chief Executive • British • Lives in Guernsey • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
RSL No.37 Limited
Robert Paul Flach, Argenta Secretariat Limited, and 2 more are mutual people.
Active
RSL No.42 Limited
Robert Paul Flach, Argenta Secretariat Limited, and 2 more are mutual people.
Active
RSL No.54 Limited
Argenta Secretariat Limited, Robert Paul Flach, 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
RSL No.56 Limited
Argenta Secretariat Limited, Robert Paul Flach, and 2 more are mutual people.
Active
RSL No.57 Limited
Argenta Secretariat Limited, Robert Paul Flach, and 2 more are mutual people.
Active
RSL No.58 Limited
Argenta Secretariat Limited, Robert Paul Flach, and 2 more are mutual people.
Active
RSL No.60 Limited
Argenta Secretariat Limited, Robert Paul Flach, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £66K (-100%)
Turnover
Unreported
Decreased by £1.42M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £38.15M (-100%)
Total Liabilities
£0
Decreased by £38.15M (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Residual Services Limited (PSC) Appointed
2 Months Ago on 24 Jun 2025
Mr Marcus Gary Warner Appointed
2 Months Ago on 24 Jun 2025
Mark Jean-Paul Elliott Resigned
2 Months Ago on 24 Jun 2025
Mr Robert Paul Flach Appointed
2 Months Ago on 24 Jun 2025
Hans-Joachim Guenther Resigned
2 Months Ago on 24 Jun 2025
Residual Services Corporate Director Limited Appointed
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Iain James Bremner Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Certificate of change of name
Submitted on 1 Jul 2025
Notification of Residual Services Limited as a person with significant control on 24 June 2025
Submitted on 26 Jun 2025
Withdrawal of a person with significant control statement on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Residual Services Corporate Director Limited as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Hans-Joachim Guenther as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Robert Paul Flach as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Mark Jean-Paul Elliott as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Marcus Gary Warner as a director on 24 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Repayment History
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