RSL NO.42 LIMITED
02992313 · Active · Ltd · 31 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Nov 2026 (last filed 30 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
13 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RSL NO.42 LIMITED
02992313Active· Ltd· England Wales· 1994-11-15Incorporated 1994-11-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FLACH, Robert Paul· DirectorAppointed 2021-08-09
- MONKSFIELD, David· DirectorResigned 2021-06-30
- WARNER, Marcus Gary· DirectorAppointed 2020-12-11
- SOBEY, Donald Rae· DirectorResigned 2020-12-11
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2012-12-31
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FLACH, Robert Paul
Director
- Appointed
- 2021-08-09
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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WARNER, Marcus Gary
Director
- Appointed
- 2020-12-11
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2020-01-20
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HENDERSON, Susan Margaret
Secretary
- Appointed
- 1997-06-12
- Resigned
- 1998-07-24
- Nationality
- British
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RUTHERFORD, June Mary
Secretary
- Appointed
- 1994-11-15
- Resigned
- 1995-03-31
- Nationality
- British
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TOLLIDAY, Katherine Sarah
Secretary
- Appointed
- 1995-08-01
- Resigned
- 1997-06-12
- Nationality
- British
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WALSH, Gerard Charles Paul Radford
Secretary
- Appointed
- 1998-07-24
- Resigned
- 2000-03-06
- Nationality
- British
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AEQUANIMITER LIMITED
Corporate Secretary
- Appointed
- 2002-05-17
- Resigned
- 2006-12-31
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CBS PRIVATE CAPITAL LIMITED
Corporate Secretary
- Appointed
- 2000-03-07
- Resigned
- 2002-05-17
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HAMPDEN LEGAL PLC
Corporate Secretary
- Appointed
- 2006-12-31
- Resigned
- 2012-12-31
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DAVIES, Quentin John
Director
- Appointed
- 2003-11-24
- Resigned
- 2008-10-08
- Nationality
- British
- Born
- 05/1944
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GOGAN, James Wilson
Director
- Appointed
- 1994-11-15
- Resigned
- 2000-06-12
- Nationality
- Canadian
- Born
- 05/1938
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MONKSFIELD, David
Director
- Appointed
- 2020-12-11
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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SOBEY, Donald Rae
Director
- Appointed
- 1994-11-15
- Resigned
- 2020-12-11
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1934
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SOBEY, Kent Richard
Director
- Appointed
- 2008-06-15
- Resigned
- 2020-01-20
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1976
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SOBEY, Robert George Creighton
Director
- Appointed
- 1998-06-26
- Resigned
- 2020-12-11
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1967
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WHITE, Graham John
Director
- Appointed
- 2007-03-22
- Resigned
- 2020-01-16
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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WHITE, Graham John
Director
- Appointed
- 2000-10-01
- Resigned
- 2005-11-24
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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NOMINA PLC
Corporate Director
- Appointed
- 2007-03-22
- Resigned
- 2012-12-31
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