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RSMB LIMITED

Company number 02173860

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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)
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
27 Mar 2020 AA Accounts for a small company made up to 31 December 2019
24 Mar 2020 TM01 Termination of appointment of Peter Roy Thomas as a director on 19 March 2020
02 Mar 2020 AP01 Appointment of Mr Christopher Adrian Mundy as a director on 20 February 2020
26 Feb 2020 CH01 Director's details changed for Andrew John Chapman on 26 February 2020
26 Feb 2020 CH01 Director's details changed for Steven Gordon Wilcox on 26 February 2020
13 May 2019 AP01 Appointment of Mrs Deborah Hurley as a director on 25 April 2019
01 May 2019 AA Accounts for a small company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
16 Apr 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
28 Sep 2017 AP01 Appointment of Mrs Amanda Elizabeth Pooler as a director on 26 September 2017
20 Apr 2017 AA Accounts for a small company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
27 Mar 2017 AP01 Appointment of Ms Estelle Pecqueuz as a director on 21 March 2017
27 Mar 2017 TM01 Termination of appointment of John Roger Haworth as a director on 21 March 2017
10 Jan 2017 TM01 Termination of appointment of Richard Poustie as a director on 31 December 2016
04 May 2016 AA Accounts for a small company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4,668
01 May 2015 AP01 Appointment of Mr Richard Poustie as a director on 1 May 2015
09 Apr 2015 AA Accounts for a small company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 4,668
13 Jan 2015 CH01 Director's details changed for Mr Ross Matthew Wightman on 13 January 2015
05 Jan 2015 AP01 Appointment of Mr Ross Matthew Wightman as a director on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of David John Harrison as a director on 31 December 2014