RF

RSL FINANCE (HOLDINGS) LIMITED

Active

Company number 03610095

London, United Kingdom · Incorporated 5 August 1998

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1781 LIMITED · 5 August 1998 – 1 December 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Royal Exchange Trustee Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 March 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Small
Accounts
23 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2024 View
Change Corporate Director Company With Change Date
Officers
18 November 2024 View
Change Corporate Director Company With Change Date
Officers
18 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Small
Accounts
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Change Corporate Director Company With Change Date
Officers
22 March 2023 View
Change Corporate Director Company With Change Date
Officers
22 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Accounts With Accounts Type Small
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2021 View
Change Corporate Director Company With Change Date
Officers
9 July 2021 View
Change Corporate Director Company With Change Date
Officers
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Small
Accounts
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Small
Accounts
2 March 2020 View
Second Filing Of Director Appointment With Name
Officers
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2019 View
Change Corporate Director Company With Change Date
Officers
9 July 2019 View
Change Corporate Director Company With Change Date
Officers
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Accounts With Accounts Type Small
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Small
Accounts
7 December 2017 View
Change Corporate Director Company With Change Date
Officers
17 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Termination Secretary Company With Name
Officers
5 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Change Corporate Director Company With Change Date
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Accounts With Accounts Type Full
Accounts
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Change Corporate Director Company With Change Date
Officers
25 August 2010 View
Change Corporate Director Company With Change Date
Officers
25 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
13 March 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
6 March 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
9 August 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Address
27 March 2007 View
Accounts With Accounts Type Full
Accounts
9 February 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Group
Accounts
16 November 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Accounts With Accounts Type Group
Accounts
17 November 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
13 October 2003 View
Legacy
Officers
3 October 2003 View
Accounts With Accounts Type Group
Accounts
3 October 2003 View
Legacy
Address
8 September 2003 View
Accounts With Accounts Type Group
Accounts
2 March 2003 View
Legacy
Annual Return
2 September 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Legacy
Address
21 November 2001 View
Accounts With Accounts Type Group
Accounts
13 September 2001 View
Legacy
Annual Return
3 September 2001 View
Accounts With Accounts Type Full Group
Accounts
29 November 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
25 May 2000 View
Accounts With Accounts Type Full Group
Accounts
22 November 1999 View
Legacy
Annual Return
19 October 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Address
4 December 1998 View
Legacy
Accounts
4 December 1998 View
Memorandum Articles
Incorporation
4 December 1998 View
Certificate Change Of Name Company
Change Of Name
1 December 1998 View
Incorporation Company
Incorporation
5 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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