RSM UK NLT LIMITED

Company number 05924823

Date	Type	Description	View / Download
14 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(53 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 791,681.03	(3 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 787,923.49	(5 pages)
16 Feb 2016	AP01	Appointment of Penrose Margaret Helen Foss as a director on 8 February 2016	(2 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(71 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 786,323.49	(5 pages)
06 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 783,623.49	(48 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 785,328.25	(5 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 773,059.01	(5 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 772,963.77	(5 pages)
05 Jun 2015	AP01	Appointment of Simon Michael Reginald Harding-Rolls as a director on 6 January 2015	(3 pages)
02 Apr 2015	TM01	Termination of appointment of Jane Catherine Bleach as a director on 31 December 2014	(1 page)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(67 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 938,893.74	(5 pages)
28 Nov 2014	MR04	Satisfaction of charge 059248230002 in full	(1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 766,141.24	(5 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 751,818.52	(5 pages)
07 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 751,818.52	(46 pages)
19 Sep 2014	TM01	Termination of appointment of Jonathan Andrew Randall as a director on 2 June 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Kevin Patrick O'connor as a director on 12 June 2014	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(60 pages)
04 Oct 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(2 pages)
27 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 751,568.52	(39 pages)
03 Sep 2013	MR01	Registration of charge 059248230002	(95 pages)