RSL NO.49 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
Given the Company has ceased all activities the Directors do not consider the Company to be a going concern and the Financial Statements have been prepared on a break up basis.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-01-17
- RSL NO.49 LIMITED 2025-01-17 → present
- AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED 2016-08-15 → 2025-01-17
- NRF 2200 LIMITED 2016-01-18 → 2016-08-15
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given the Company has ceased all activities the Directors do not consider the Company to be a going concern and the Financial Statements have been prepared on a break up basis.”
Significant events
- “On 8 November 2024 the Company was acquired by Residual Services Limited.”
- “Given the Company has ceased all activities the Directors do not consider the Company to be a going concern and the Financial Statements have been prepared on a break up basis.”
- “On 17 January 2025, the Company changed its name to RSL No.49 Limited. Previously it was called AXA Africa Specialty Risks Corporate Member Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2017-06-27 | — | — |
| FLACH, Robert Paul | Director | 2024-11-08 | Mar 1967 | British |
| WARNER, Marcus Gary | Director | 2024-11-08 | May 1973 | British |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2024-11-08 | — | — |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 2016-03-30 | 2017-06-16 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-01-18 | 2016-03-08 |
| ARISS, Jad | Director | 2016-03-08 | 2017-08-04 |
| DERIEUX, Philippe Francois | Director | 2017-03-08 | 2017-12-11 |
| DU CAUZE DE NAZELLE, Nicolas Marie Charles Henri | Director | 2019-06-17 | 2024-11-08 |
| EL SHABRAWISHI, Hassan Mohamed Hassan | Director | 2018-12-03 | 2019-06-01 |
| GIERSKI, David Francois | Director | 2016-03-08 | 2018-11-16 |
| MILLER, Dawn Michele | Director | 2016-03-08 | 2016-12-16 |
| NDLOVU, Lindelwe Lesley | Director | 2018-12-03 | 2020-02-29 |
| SHAH, Mikir | Director | 2016-03-08 | 2018-10-22 |
| SMALL, Jeremy Peter | Director | 2018-06-07 | 2020-06-16 |
| STEPHENSON, Kevin Leslie | Director | 2019-06-14 | 2023-01-06 |
| WESTON, Clive | Director | 2016-01-18 | 2016-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Residual Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-08 | Active |
| Axa Africa Specialty Risks Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-11-08 |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-17 CERTNM Certificate change of name company PDF
- 2023-11-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | CH01 | officers | Change person director company with change date | |
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-11 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-11-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-11-10 | SH20 | capital | Legacy | |
| 2023-11-10 | CAP-SS | insolvency | Legacy | |
| 2023-11-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one