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RSM & CO (UK) LIMITED

Company number 04273907

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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)
18 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2023	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 7th Floor 21 Lombard Street London EC3V 9AH on 16 September 2023	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 7th Floor 21 Lombard Street London EC3V 9AH on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-24 - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 106 pages (106 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
29 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 106 pages (106 pages)
29 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
29 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
13 Sep 2021	AP01	Appointment of Andrew John Westbrook as a director on 1 September 2021	View PDF Appointment of Andrew John Westbrook as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Paul Thomas Elliot as a director on 27 August 2021	View PDF Termination of appointment of Paul Thomas Elliot as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Fiona Jane Miller as a director on 31 August 2021	View PDF Termination of appointment of Fiona Jane Miller as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP01	Appointment of John Robert Taylor as a director on 1 September 2021	View PDF Appointment of John Robert Taylor as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Mr Paul Thomas Elliot as a director on 13 January 2021	View PDF Appointment of Mr Paul Thomas Elliot as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Fiona Jane Miller as a director on 13 January 2021	View PDF Appointment of Fiona Jane Miller as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)

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