Rsm Hr Ltd was founded on 02 April 1998 and has its registered office in London. Rsm Hr Ltd has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINN, Stephen David | 01 August 2010 | 15 October 2013 | 1 |
| MCKELLAR, Stuart William | 01 December 2000 | 01 August 2013 | 1 |
| SHORTELL, Anthony Mark | 01 November 1999 | 28 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RITCHIE, Ruth Nan | 02 April 1998 | 27 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 July 2020 | |
| TM01 - Termination of appointment of director | 06 July 2020 | |
| TM01 - Termination of appointment of director | 06 July 2020 | |
| AP01 - Appointment of director | 06 July 2020 | |
| CS01 - N/A | 02 April 2020 | |
| AP01 - Appointment of director | 21 January 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| AP01 - Appointment of director | 21 January 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| PARENT_ACC - N/A | 07 January 2020 | |
| GUARANTEE2 - N/A | 07 January 2020 | |
| AGREEMENT2 - N/A | 07 January 2020 | |
| CS01 - N/A | 08 April 2019 | |
| AD01 - Change of registered office address | 02 April 2019 | |
| AP01 - Appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 23 April 2018 | |
| PSC02 - N/A | 16 March 2018 | |
| PSC09 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| PARENT_ACC - N/A | 17 December 2016 | |
| AGREEMENT2 - N/A | 17 December 2016 | |
| GUARANTEE2 - N/A | 17 December 2016 | |
| AA01 - Change of accounting reference date | 16 May 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| CERTNM - Change of name certificate | 01 April 2016 | |
| CONNOT - N/A | 01 April 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| AD01 - Change of registered office address | 24 February 2016 | |
| TM02 - Termination of appointment of secretary | 24 February 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| CERTNM - Change of name certificate | 01 October 2014 | |
| CONNOT - N/A | 01 October 2014 | |
| SH01 - Return of Allotment of shares | 25 July 2014 | |
| CH01 - Change of particulars for director | 16 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| SH01 - Return of Allotment of shares | 18 March 2014 | |
| SH01 - Return of Allotment of shares | 18 March 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| TM02 - Termination of appointment of secretary | 02 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AP04 - Appointment of corporate secretary | 02 December 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| RESOLUTIONS - N/A | 20 September 2012 | |
| RESOLUTIONS - N/A | 20 September 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| CH03 - Change of particulars for secretary | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| CH03 - Change of particulars for secretary | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| AD01 - Change of registered office address | 12 October 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 169 - Return by a company purchasing its own shares | 06 June 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363s - Annual Return | 25 April 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363s - Annual Return | 16 April 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363s - Annual Return | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| RESOLUTIONS - N/A | 26 October 2005 | |
| RESOLUTIONS - N/A | 26 October 2005 | |
| RESOLUTIONS - N/A | 26 October 2005 | |
| RESOLUTIONS - N/A | 26 October 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| RESOLUTIONS - N/A | 23 June 2003 | |
| RESOLUTIONS - N/A | 23 June 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| 287 - Change in situation or address of Registered Office | 08 April 2003 | |
| AA - Annual Accounts | 16 November 2002 | |
| 395 - Particulars of a mortgage or charge | 26 September 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| AA - Annual Accounts | 08 October 1999 | |
| 363s - Annual Return | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 287 - Change in situation or address of Registered Office | 21 April 1998 | |
| NEWINC - New incorporation documents | 02 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 05 January 2010 | Outstanding |
N/A |
| Rent deposit agreement | 12 February 2007 | Outstanding |
N/A |
| Debenture | 19 September 2002 | Outstanding |
N/A |
