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RCM (UK) LIMITED

Company number 02014586

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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)
03 Dec 2013	MISC	Transfer of assets and liabilities to allianz global investors europe gmbh	View PDF Transfer of assets and liabilities to allianz global investors europe gmbh - link opens in a new window - 1 page (1 page)
03 Dec 2013	MISC	Confirmation from german registry of completion of cross border merger	View PDF Confirmation from german registry of completion of cross border merger - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	MISC	Confirmation of merger	View PDF Confirmation of merger - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	MISC	Court order re pre-merger acts and formalities	View PDF Court order re pre-merger acts and formalities - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	MISC	Res approving draft terms of merger	View PDF Res approving draft terms of merger - link opens in a new window - 1 page (1 page)
13 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 20,000,000	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 20,000,000 - link opens in a new window - 7 pages (7 pages)
09 Jul 2013	MISC	CB01-cross border merger notice	View PDF CB01-cross border merger notice - link opens in a new window - 92 pages (92 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
20 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 August 2012 - link opens in a new window - 19 pages (19 pages)
08 Nov 2012	AP01	Appointment of Andrew Brian Wiggins as a director	View PDF Appointment of Andrew Brian Wiggins as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Mr Joon Yew Tan as a director	View PDF Appointment of Mr Joon Yew Tan as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AP03	Appointment of Peter William Irving Ingram as a secretary	View PDF Appointment of Peter William Irving Ingram as a secretary - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	TM01	Termination of appointment of Beatrice Doran as a director	View PDF Termination of appointment of Beatrice Doran as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	TM02	Termination of appointment of Beatrice Doran as a secretary	View PDF Termination of appointment of Beatrice Doran as a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
30 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/06/2013	View PDF Annual return made up to 7 August 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/06/2013 - link opens in a new window - 8 pages (8 pages)
03 Feb 2012	TM01	Termination of appointment of Michael Hooper as a director	View PDF Termination of appointment of Michael Hooper as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Aug 2011	TM01	Termination of appointment of Simon White as a director	View PDF Termination of appointment of Simon White as a director - link opens in a new window - 1 page (1 page)
22 Aug 2011	CH01	Director's details changed for Simon Richard Tore White on 22 August 2011	View PDF Director's details changed for Simon Richard Tore White on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CH01	Director's details changed for Roger Paul Miners on 22 August 2011	View PDF Director's details changed for Roger Paul Miners on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	TM02	Termination of appointment of Anthony Hughes as a secretary	View PDF Termination of appointment of Anthony Hughes as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP03	Appointment of Sarah Woodcock as a secretary	View PDF Appointment of Sarah Woodcock as a secretary - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)

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