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RSM UK MANAGEMENT LIMITED

Company number 03077999

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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)
29 Jan 2020 TM01 Termination of appointment of Robert Morrison Ross as a director on 21 January 2020
29 Jan 2020 AP01 Appointment of Penrose Margaret Helen Foss as a director on 21 January 2020
02 Aug 2019 AA Full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
03 Jan 2019 TM01 Termination of appointment of Kevin Patrick O'connor as a director on 10 December 2018
20 Dec 2018 TM01 Termination of appointment of David Gwilliam as a director on 10 December 2018
26 Nov 2018 AA Full accounts made up to 31 March 2018
05 Nov 2018 AP01 Appointment of Mr Robert Morrison Ross as a director on 23 October 2018
01 Nov 2018 TM02 Termination of appointment of Alan Duley as a secretary on 23 October 2018
20 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
02 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-28
28 Dec 2017 AA Full accounts made up to 31 March 2017
25 Jul 2017 PSC02 Notification of Arrandco Investments Limited as a person with significant control on 6 April 2016
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
24 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 24 July 2017
09 Nov 2016 AA Full accounts made up to 31 March 2016
01 Sep 2016 CH01 Director's details changed for Kevin Patrick O'connor on 26 August 2016
19 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
24 Mar 2016 SH20 Statement by Directors
24 Mar 2016 SH19 Statement of capital on 24 March 2016
  • GBP 2,039,896.67
24 Mar 2016 CAP-SS Solvency Statement dated 24/03/16
24 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 24/03/2016
08 Jan 2016 AA Full accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,039,896.67
27 Apr 2015 TM01 Termination of appointment of Jonathan Andrew Randall as a director on 18 September 2014