About

Registered Number: 03077999
Date of Incorporation: 10/07/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB

 

Rsm Uk Management Ltd was setup in 1995, it's status is listed as "Active". Duley, Alan is listed as a director of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DULEY, Alan 12 August 2010 23 October 2018 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
TM01 - Termination of appointment of director 16 July 2020
AP01 - Appointment of director 16 July 2020
AP01 - Appointment of director 16 July 2020
CH01 - Change of particulars for director 09 July 2020
TM01 - Termination of appointment of director 06 July 2020
TM01 - Termination of appointment of director 06 July 2020
TM01 - Termination of appointment of director 06 July 2020
AP01 - Appointment of director 18 May 2020
AP01 - Appointment of director 14 May 2020
AP01 - Appointment of director 30 January 2020
AP01 - Appointment of director 30 January 2020
TM01 - Termination of appointment of director 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
AP01 - Appointment of director 29 January 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 16 July 2019
TM01 - Termination of appointment of director 03 January 2019
TM01 - Termination of appointment of director 20 December 2018
AA - Annual Accounts 26 November 2018
AP01 - Appointment of director 05 November 2018
TM02 - Termination of appointment of secretary 01 November 2018
CS01 - N/A 20 July 2018
RESOLUTIONS - N/A 02 March 2018
AA - Annual Accounts 28 December 2017
PSC02 - N/A 25 July 2017
CS01 - N/A 24 July 2017
PSC09 - N/A 24 July 2017
AA - Annual Accounts 09 November 2016
CH01 - Change of particulars for director 01 September 2016
CS01 - N/A 19 August 2016
RESOLUTIONS - N/A 24 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 March 2016
SH19 - Statement of capital 24 March 2016
CAP-SS - N/A 24 March 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 04 August 2015
TM01 - Termination of appointment of director 27 April 2015
TM01 - Termination of appointment of director 02 April 2015
AA - Annual Accounts 14 January 2015
MR04 - N/A 28 November 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 23 December 2013
RESOLUTIONS - N/A 13 September 2013
MR01 - N/A 03 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 August 2013
AR01 - Annual Return 05 August 2013
MG01 - Particulars of a mortgage or charge 20 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 August 2012
TM01 - Termination of appointment of director 04 May 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 July 2011
AD01 - Change of registered office address 06 May 2011
AP01 - Appointment of director 17 March 2011
CH01 - Change of particulars for director 24 February 2011
CH01 - Change of particulars for director 24 February 2011
CH01 - Change of particulars for director 24 February 2011
CH01 - Change of particulars for director 24 February 2011
CH01 - Change of particulars for director 24 February 2011
CH01 - Change of particulars for director 24 February 2011
CH03 - Change of particulars for secretary 24 February 2011
TM01 - Termination of appointment of director 17 January 2011
AA - Annual Accounts 09 December 2010
AP01 - Appointment of director 03 September 2010
TM01 - Termination of appointment of director 27 August 2010
AP03 - Appointment of secretary 27 August 2010
TM02 - Termination of appointment of secretary 27 August 2010
TM01 - Termination of appointment of director 27 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2010
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 29 July 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
AA - Annual Accounts 18 December 2008
CERTNM - Change of name certificate 01 October 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 23 September 2005
363a - Annual Return 22 July 2005
395 - Particulars of a mortgage or charge 12 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
AA - Annual Accounts 29 November 2004
363a - Annual Return 15 July 2004
AA - Annual Accounts 07 May 2004
363a - Annual Return 17 September 2003
AA - Annual Accounts 04 February 2003
363a - Annual Return 29 July 2002
AA - Annual Accounts 02 July 2002
225 - Change of Accounting Reference Date 05 April 2002
363a - Annual Return 12 July 2001
RESOLUTIONS - N/A 25 June 2001
RESOLUTIONS - N/A 25 June 2001
RESOLUTIONS - N/A 25 June 2001
RESOLUTIONS - N/A 25 June 2001
RESOLUTIONS - N/A 25 June 2001
AA - Annual Accounts 25 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2001
363a - Annual Return 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2000
AA - Annual Accounts 04 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1999
363a - Annual Return 20 July 1999
288c - Notice of change of directors or secretaries or in their particulars 20 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1999
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1999
AA - Annual Accounts 27 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1998
RESOLUTIONS - N/A 27 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1998
225 - Change of Accounting Reference Date 10 August 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
RESOLUTIONS - N/A 28 July 1998
RESOLUTIONS - N/A 28 July 1998
RESOLUTIONS - N/A 28 July 1998
RESOLUTIONS - N/A 28 July 1998
RESOLUTIONS - N/A 28 July 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1998
123 - Notice of increase in nominal capital 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
CERT1 - Re-registration of a company from unlimited to limited 28 July 1998
MAR - Memorandum and Articles - used in re-registration 28 July 1998
51 - Application by an unlimited company to be re-registered as limited 28 July 1998
363a - Annual Return 24 July 1998
RESOLUTIONS - N/A 26 January 1998
363a - Annual Return 30 June 1997
363a - Annual Return 16 September 1996
353 - Register of members 16 September 1996
288 - N/A 12 January 1996
NEWINC - New incorporation documents 10 July 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2013 Fully Satisfied

N/A

Deed of rental deposit 12 March 2013 Outstanding

N/A

Rent deposit deed 06 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.