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RSM UK NLT LIMITED

Company number 05924823

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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)
19 Aug 2013 MEM/ARTS Memorandum and Articles of Association
19 Aug 2013 MEM/ARTS Memorandum and Articles of Association
19 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 751,568.52
04 May 2012 TM01 Termination of appointment of Tracey Callaghan as a director
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 749,750.34
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 671,332.16
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 678,150.34
06 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 66,869,580.00
06 May 2011 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 6 May 2011
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 657,795.80
25 Feb 2011 CH03 Secretary's details changed for Alan Duley on 31 January 2011
24 Feb 2011 CH01 Director's details changed for Nigel John Tristem on 31 January 2011
24 Feb 2011 CH01 Director's details changed for Elfed Wyn Jarvis on 31 January 2011
24 Feb 2011 CH01 Director's details changed for Jonathan Andrew Randall on 31 January 2011
24 Feb 2011 CH01 Director's details changed for Mr Martin Bruce Rodgers on 31 January 2011
24 Feb 2011 CH01 Director's details changed for Jane Catherine Bleach on 31 January 2011
24 Feb 2011 CH01 Director's details changed for Tracey Elizabeth Callaghan on 31 January 2011
24 Feb 2011 CH01 Director's details changed for Laurence Peter Longe on 31 January 2011
24 Feb 2011 CH01 Director's details changed for David Gwilliam on 31 January 2011
24 Feb 2011 CH01 Director's details changed for Kevin Patrick O'connor on 31 January 2011