- Company Overview for RSMB LIMITED (02173860)
- Filing history for RSMB LIMITED (02173860)
- People for RSMB LIMITED (02173860)
- More for RSMB LIMITED (02173860)
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) |
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27 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
03 May 2024 | CS01 | Confirmation statement made on 2 April 2024 with updates | |
01 May 2024 | TM01 | Termination of appointment of Sara Louise Cheeseman as a director on 16 February 2024 | |
09 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
04 Apr 2023 | AP01 | Appointment of Mr Giles Harvey Roberts Richardson as a director on 16 March 2023 | |
04 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with updates | |
28 Mar 2023 | PSC02 | Notification of Kantar Media Audiences Limited as a person with significant control on 1 November 2022 | |
28 Mar 2023 | PSC02 | Notification of Havas Shared Services Ltd as a person with significant control on 1 November 2022 | |
28 Mar 2023 | PSC09 | Withdrawal of a person with significant control statement on 28 March 2023 | |
22 Mar 2023 | TM01 | Termination of appointment of Estelle Pecqueuz as a director on 16 March 2023 | |
05 Jan 2023 | AD01 | Registered office address changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to 77 Kingsway London WC2B 6SR on 5 January 2023 | |
05 Apr 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
05 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
05 Apr 2022 | TM02 | Termination of appointment of Sara Louise Cheeseman as a secretary on 5 April 2022 | |
07 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
07 Jan 2022 | ANNOTATION |
Rectified The accounts for the period ending 31/12/2020 were removed from the public register on 07/01/2022 pursuant to order of court.
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07 Jan 2022 | OC | S1096 Court Order to Rectify | |
27 May 2021 | ANNOTATION |
Rectified The accounts for the period ending 31/12/2020 were removed from the public register on 07/01/2022 pursuant to order of court.
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05 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with no updates | |
07 Jan 2021 | TM01 | Termination of appointment of Steven Gordon Wilcox as a director on 31 December 2020 | |
01 Oct 2020 | AP01 | Appointment of Mrs Sara Louise Cheeseman as a director on 22 September 2020 | |
07 Jul 2020 | AP01 | Appointment of Mr Keld Lunda Nielson as a director on 23 June 2020 | |
07 Jul 2020 | AP01 | Appointment of Mr Alan Ralston Adamson as a director on 23 June 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Andrew James Brown as a director on 11 June 2020 | |
15 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates |