Introduction
Watch Company
R
RSL NO.46 LIMITED
RSL NO.46 LIMITED is an active company incorporated on 26 October 2001 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. RSL NO.46 LIMITED was registered 24 years ago.(SIC: 65120, 65202)
Status
active
Active since 24 years ago
Company No
04311828
LTD Company
Age
24 Years
Incorporated 26 October 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
N600 LIMITED
From: 19 January 2016To: 16 March 2024
NAMECO (NO.600) LIMITED
From: 26 October 2001To: 19 January 2016
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 23 October 2015To: 11 January 2017
, C/O Nomina Plc, 85 Gracechurch Street, London, EC3V 0AA
From: 26 October 2001To: 23 October 2015
25 key events • 2001 - 2023
Funding Officers Ownership
Company Founded
Oct 01
Incorporation Company
Director Left
Jun 14
Termination Director Company With Name
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Corporate Director Company With ...
Director Joined
Nov 15
Appoint Corporate Director Company With ...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
23
Officers
1
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 22 Oct 2015
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
22 Oct 2015
Active
FLACH, Robert Paul
Active70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
Appointed 16 Oct 2023
FLACH, Robert Paul
70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
16 Oct 2023
Active
WARNER, Marcus Gary
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1973
Director
Appointed 16 Oct 2023
WARNER, Marcus Gary
70 Gracechurch Street, LondonEC3V 0XL
Born May 1973
Director
16 Oct 2023
Active
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
ActiveGracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 16 Oct 2023
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
Gracechurch Street, LondonEC3V 0XL
Corporate director
16 Oct 2023
Active
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 26 Oct 2001
Resigned 22 Oct 2015
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
26 Oct 2001
Resigned 22 Oct 2015
Resigned
BOWLES, David Charles
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born August 1968
Director
Appointed 15 Aug 2022
Resigned 16 Oct 2023
BOWLES, David Charles
70 Gracechurch Street, LondonEC3V 0XL
Born August 1968
Director
15 Aug 2022
Resigned 16 Oct 2023
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 01 Nov 2001
Resigned 22 Oct 2015
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
01 Nov 2001
Resigned 22 Oct 2015
Resigned
HILL, Martin
ResignedParsonage Farm Parsonage Lane, TauntonTA2 8HL
Born December 1947
Director
Appointed 15 Jul 2009
Resigned 23 Apr 2014
HILL, Martin
Parsonage Farm Parsonage Lane, TauntonTA2 8HL
Born December 1947
Director
15 Jul 2009
Resigned 23 Apr 2014
Resigned
LANDER, Derek Ralph
ResignedMuritai Road, Lower Hutt
Born May 1963
Director
Appointed 23 Apr 2014
Resigned 16 Oct 2023
LANDER, Derek Ralph
Muritai Road, Lower Hutt
Born May 1963
Director
23 Apr 2014
Resigned 16 Oct 2023
Resigned
MACKAY, James Anthony
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born November 1969
Director
Appointed 07 Apr 2016
Resigned 29 Mar 2019
MACKAY, James Anthony
70 Gracechurch Street, LondonEC3V 0XL
Born November 1969
Director
07 Apr 2016
Resigned 29 Mar 2019
Resigned
OSBORNE, Richard James, Mr.
ResignedAlma St North, Renwick7204
Born October 1946
Director
Appointed 23 Apr 2014
Resigned 16 Oct 2023
OSBORNE, Richard James, Mr.
Alma St North, Renwick7204
Born October 1946
Director
23 Apr 2014
Resigned 16 Oct 2023
Resigned
OUTHART, Anthony James
Resigned15 East Park Road, ScarboroughYO13 0PZ
Born September 1963
Director
Appointed 15 Jul 2009
Resigned 23 Apr 2014
OUTHART, Anthony James
15 East Park Road, ScarboroughYO13 0PZ
Born September 1963
Director
15 Jul 2009
Resigned 23 Apr 2014
Resigned
REAMES, David Peter
Resigned130 Fenchurch Street, LondonEC3M 5DJ
Born October 1968
Director
Appointed 26 Oct 2015
Resigned 24 Feb 2016
REAMES, David Peter
130 Fenchurch Street, LondonEC3M 5DJ
Born October 1968
Director
26 Oct 2015
Resigned 24 Feb 2016
Resigned
WEBB, Michael William
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
Appointed 29 Mar 2019
Resigned 15 Aug 2022
WEBB, Michael William
70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
29 Mar 2019
Resigned 15 Aug 2022
Resigned
APCL CORPORATE DIRECTOR NO.1 LIMITED
Resigned70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 26 Oct 2015
Resigned 16 Oct 2023
APCL CORPORATE DIRECTOR NO.1 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
26 Oct 2015
Resigned 16 Oct 2023
Resigned
APCL CORPORATE DIRECTOR NO.2 LIMITED
Resigned70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 26 Oct 2015
Resigned 16 Oct 2023
APCL CORPORATE DIRECTOR NO.2 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
26 Oct 2015
Resigned 16 Oct 2023
Resigned
NOMINA PLC
Resigned85 Gracechurch Street, LondonEC3V 0AA
Corporate director
Appointed 26 Oct 2001
Resigned 22 Oct 2015
NOMINA PLC
85 Gracechurch Street, LondonEC3V 0AA
Corporate director
26 Oct 2001
Resigned 22 Oct 2015
Resigned
NOMINA SERVICES LIMITED
Resigned42 Crutched Friars, LondonEC3N 2AP
Corporate director
Appointed 26 Oct 2001
Resigned 01 Nov 2001
NOMINA SERVICES LIMITED
42 Crutched Friars, LondonEC3N 2AP
Corporate director
26 Oct 2001
Resigned 01 Nov 2001
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gracechurch Street, LondonEC3V 0XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Residual Services Limited
Gracechurch Street, LondonEC3V 0XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2023
Active
The Avenue, EastbourneBN21 3YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Oct 2023
Flight Investments (Uk) Limited
The Avenue, EastbourneBN21 3YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 16 Oct 2023
Ceased
Filing History
203
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2024
30 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2023
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
30 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
29 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2018
8 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 March 2017
11 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2017
20 December 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 December 2016
19 December 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2016
19 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 2016
3 November 2015
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 November 2015
3 November 2015
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 November 2015
23 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2015
22 October 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2009
17 November 2009
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2009
17 November 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 November 2009
Resolution
18 December 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 December 2002
No document
Resolution
18 December 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 December 2002
No document