Having been setup in 2006, Rsm Uk Holdings Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of this organisation are listed as O'flynn, Patricia Mary, Kirkhope, Victoria Kathryn, Thakrar, Vijaykumar Champaklal, Duley, Alan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRKHOPE, Victoria Kathryn | 21 April 2020 | - | 1 |
| THAKRAR, Vijaykumar Champaklal | 21 September 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'FLYNN, Patricia Mary | 15 March 2018 | - | 1 |
| DULEY, Alan | 04 August 2010 | 15 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| AP01 - Appointment of director | 03 August 2020 | |
| CH01 - Change of particulars for director | 09 July 2020 | |
| AP01 - Appointment of director | 01 May 2020 | |
| AP01 - Appointment of director | 01 May 2020 | |
| AP01 - Appointment of director | 01 May 2020 | |
| AP01 - Appointment of director | 01 May 2020 | |
| AP01 - Appointment of director | 30 April 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| AP01 - Appointment of director | 30 April 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| AP01 - Appointment of director | 30 April 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| AP01 - Appointment of director | 30 April 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| TM01 - Termination of appointment of director | 24 December 2019 | |
| TM01 - Termination of appointment of director | 24 December 2019 | |
| TM01 - Termination of appointment of director | 24 December 2019 | |
| TM01 - Termination of appointment of director | 24 December 2019 | |
| SH01 - Return of Allotment of shares | 29 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| CH01 - Change of particulars for director | 01 August 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| AP01 - Appointment of director | 30 July 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CS01 - N/A | 21 September 2018 | |
| SH01 - Return of Allotment of shares | 09 August 2018 | |
| PSC08 - N/A | 10 July 2018 | |
| PSC09 - N/A | 09 July 2018 | |
| TM02 - Termination of appointment of secretary | 22 March 2018 | |
| AP03 - Appointment of secretary | 22 March 2018 | |
| SH01 - Return of Allotment of shares | 15 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| RESOLUTIONS - N/A | 19 December 2017 | |
| MA - Memorandum and Articles | 19 December 2017 | |
| MA - Memorandum and Articles | 19 December 2017 | |
| SH01 - Return of Allotment of shares | 03 November 2017 | |
| SH01 - Return of Allotment of shares | 20 October 2017 | |
| CS01 - N/A | 20 September 2017 | |
| SH01 - Return of Allotment of shares | 14 February 2017 | |
| RESOLUTIONS - N/A | 08 January 2017 | |
| MA - Memorandum and Articles | 08 January 2017 | |
| RESOLUTIONS - N/A | 06 January 2017 | |
| RESOLUTIONS - N/A | 09 December 2016 | |
| RESOLUTIONS - N/A | 09 December 2016 | |
| CONNOT - N/A | 09 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 December 2016 | |
| SH19 - Statement of capital | 09 December 2016 | |
| CAP-SS - N/A | 09 December 2016 | |
| AA - Annual Accounts | 08 December 2016 | |
| SH01 - Return of Allotment of shares | 16 November 2016 | |
| SH01 - Return of Allotment of shares | 07 November 2016 | |
| SH01 - Return of Allotment of shares | 25 October 2016 | |
| CS01 - N/A | 14 October 2016 | |
| SH01 - Return of Allotment of shares | 23 September 2016 | |
| SH01 - Return of Allotment of shares | 20 May 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| SH01 - Return of Allotment of shares | 03 November 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| SH01 - Return of Allotment of shares | 09 September 2015 | |
| SH01 - Return of Allotment of shares | 09 September 2015 | |
| SH01 - Return of Allotment of shares | 11 August 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| SH01 - Return of Allotment of shares | 02 December 2014 | |
| MR04 - N/A | 28 November 2014 | |
| SH01 - Return of Allotment of shares | 26 November 2014 | |
| SH01 - Return of Allotment of shares | 08 October 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| TM01 - Termination of appointment of director | 19 September 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| RESOLUTIONS - N/A | 23 December 2013 | |
| AA - Annual Accounts | 23 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| MR01 - N/A | 03 September 2013 | |
| RESOLUTIONS - N/A | 19 August 2013 | |
| MEM/ARTS - N/A | 19 August 2013 | |
| MEM/ARTS - N/A | 19 August 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 12 November 2012 | |
| SH01 - Return of Allotment of shares | 20 August 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| SH01 - Return of Allotment of shares | 03 April 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| SH01 - Return of Allotment of shares | 18 November 2011 | |
| SH01 - Return of Allotment of shares | 07 November 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| AD01 - Change of registered office address | 06 May 2011 | |
| SH01 - Return of Allotment of shares | 05 April 2011 | |
| CH03 - Change of particulars for secretary | 25 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 | |
| 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 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 07 January 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2010 | |
| TM02 - Termination of appointment of secretary | 01 September 2010 | |
| AP03 - Appointment of secretary | 01 September 2010 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 April 2010 | |
| SH01 - Return of Allotment of shares | 14 April 2010 | |
| SH01 - Return of Allotment of shares | 12 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 October 2009 | |
| SH01 - Return of Allotment of shares | 06 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
| RESOLUTIONS - N/A | 09 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| RESOLUTIONS - N/A | 28 August 2008 | |
| RESOLUTIONS - N/A | 21 July 2008 | |
| RESOLUTIONS - N/A | 23 June 2008 | |
| MEM/ARTS - N/A | 23 June 2008 | |
| 123 - Notice of increase in nominal capital | 23 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2008 | |
| AA - Annual Accounts | 10 October 2007 | |
| RESOLUTIONS - N/A | 25 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2007 | |
| 123 - Notice of increase in nominal capital | 17 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 395 - Particulars of a mortgage or charge | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 287 - Change in situation or address of Registered Office | 29 November 2006 | |
| CERTNM - Change of name certificate | 27 November 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| 225 - Change of Accounting Reference Date | 11 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| NEWINC - New incorporation documents | 05 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 August 2013 | Fully Satisfied |
N/A |
| Debenture | 28 March 2007 | Fully Satisfied |
N/A |
