- Company Overview for RSM EUROPE LIMITED (04025893)
- Filing history for RSM EUROPE LIMITED (04025893)
- People for RSM EUROPE LIMITED (04025893)
- More for RSM EUROPE LIMITED (04025893)
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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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
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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
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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
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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 |