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RSM EUROPE LIMITED

Company number 04025893

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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)
06 Apr 2016 TM01 Termination of appointment of Stefan Walter as a director on 1 April 2016
08 Dec 2015 AD01 Registered office address changed from 11 Old Jewry 2nd Floor London EC2R 8DU to 50 Cannon Street 2nd Floor London EC4N 6JJ on 8 December 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
17 Jan 2014 TM01 Termination of appointment of Rudolph Winkenius as a director
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
25 Jun 2012 AP01 Appointment of Mr Stefan Walter as a director
01 May 2012 TM01 Termination of appointment of Anthony Stockdale as a director
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Rudolph Johannes Marinlis Winkenius on 1 April 2010
01 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 26/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 03/07/09; full list of members
11 Dec 2008 288a Director appointed rudolf johannes marinus winkenius
11 Dec 2008 288a Director appointed anthony leonard clark stockdale
09 Dec 2008 288b Appointment terminated director christophe mutschler
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007