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RSL NO.52 LIMITED

Company number 09229797

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2025 CS01 Confirmation statement made on 22 September 2025 with updates
View PDF Confirmation statement made on 22 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
20 Jan 2025 CERTNM Company name changed catlin syndicate 6121 LIMITED\certificate issued on 20/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-16
View PDF Company name changed catlin syndicate 6121 LIMITED\certificate issued on 20/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-16
- link opens in a new window - 3 pages (3 pages)
16 Dec 2024 TM01 Termination of appointment of Mark Rankin Cummings as a director on 16 December 2024
View PDF Termination of appointment of Mark Rankin Cummings as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 TM01 Termination of appointment of Christopher John Read as a director on 16 December 2024
View PDF Termination of appointment of Christopher John Read as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 TM01 Termination of appointment of Craig Standen as a director on 16 December 2024
View PDF Termination of appointment of Craig Standen as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 AP04 Appointment of Argenta Secretariat Limited as a secretary on 16 December 2024
View PDF Appointment of Argenta Secretariat Limited as a secretary on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 AP02 Appointment of Residual Services Corporate Director Limited as a director on 16 December 2024
View PDF Appointment of Residual Services Corporate Director Limited as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 PSC07 Cessation of Xl Insurance (Uk) Holdings Limited as a person with significant control on 16 December 2024
View PDF Cessation of Xl Insurance (Uk) Holdings Limited as a person with significant control on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 AP01 Appointment of Mr Marcus Gary Warner as a director on 16 December 2024
View PDF Appointment of Mr Marcus Gary Warner as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 AP01 Appointment of Mr Robert Paul Flach as a director on 16 December 2024
View PDF Appointment of Mr Robert Paul Flach as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 PSC02 Notification of Residual Services Limited as a person with significant control on 16 December 2024
View PDF Notification of Residual Services Limited as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 AD01 Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 5th Floor, 70 Gracechurch Street London EC3V 0XL on 16 December 2024
View PDF Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 5th Floor, 70 Gracechurch Street London EC3V 0XL on 16 December 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
04 Dec 2023 PSC02 Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 27 November 2023
View PDF Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023 PSC07 Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 27 November 2023
View PDF Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
23 Jun 2023 AP01 Appointment of Mr Craig Standen as a director on 22 June 2023
View PDF Appointment of Mr Craig Standen as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023 AP01 Appointment of Mr Christopher John Read as a director on 22 June 2023
View PDF Appointment of Mr Christopher John Read as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023 TM01 Termination of appointment of Luis Alvaro Prato Jaén as a director on 22 June 2023
View PDF Termination of appointment of Luis Alvaro Prato Jaén as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
14 Jul 2022 PSC02 Notification of Catlin (North American) Holdings Ltd as a person with significant control on 23 June 2022
View PDF Notification of Catlin (North American) Holdings Ltd as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)