RSM (OVERSEAS) LIMITED

Company number 04304307

Date	Type	Description	View / Download
21 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	(3 pages)
08 Oct 2021	LIQ01	Declaration of solvency	(7 pages)
30 Sep 2021	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 7th Floor 21 Lombard Street London EC3V 9AH on 30 September 2021	(2 pages)
30 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15	(1 page)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
22 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	(4 pages)
17 Sep 2020	CH01	Director's details changed for John Robert Taylor on 20 August 2020	(2 pages)
16 Jul 2020	AP01	Appointment of John Robert Taylor as a director on 10 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020	(1 page)
30 Jan 2020	AP01	Appointment of Jillian Margaret Jones as a director on 22 January 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Penrose Margaret Helen Foss as a director on 22 January 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Nigel John Tristem as a director on 22 January 2020	(1 page)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(8 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(74 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
27 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(9 pages)
27 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(72 pages)
27 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
27 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)