Rm2 Trustees Ltd

About

Registered Number: 03363760
Date of Incorporation: 01/05/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS

 

Rm2 Trustees Ltd was registered on 01 May 1997 and has its registered office in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this company are Anderson, Sarah Frances, Doex, Rachel Anne, Parker, Caroline Louise, Mckenzie, Roy, Power, Delphine Aimee, Bell, Fiona Lesley, Bond, Geoffrey, Cawley, Mark, Dowbiggin, Kate Amanda, Kelly, Mary, Liddy, Liam Paul, Lindon, Darren James, Mason, Nigel Stuart, Matthews, Peter Rangel, Mitchell, Rebecca, Murphie, Ian Richard, Paterson, Colin Howard, Turner, Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Sarah Frances 04 November 2015 - 1
DOEX, Rachel Anne 14 July 2020 - 1
PARKER, Caroline Louise 26 April 2018 - 1
BELL, Fiona Lesley 03 January 2013 05 February 2015 1
BOND, Geoffrey 01 April 1999 23 December 2011 1
CAWLEY, Mark 29 September 2006 02 April 2008 1
DOWBIGGIN, Kate Amanda 15 January 2019 15 September 2020 1
KELLY, Mary 09 June 2011 15 January 2019 1
LIDDY, Liam Paul 03 June 2008 23 December 2011 1
LINDON, Darren James 29 September 2006 20 May 2011 1
MASON, Nigel Stuart 06 February 2015 02 April 2019 1
MATTHEWS, Peter Rangel 09 January 2012 08 May 2013 1
MITCHELL, Rebecca 02 August 2011 30 August 2019 1
MURPHIE, Ian Richard 23 March 2001 29 September 2006 1
PATERSON, Colin Howard 01 May 1997 23 December 2011 1
TURNER, Peter John 10 January 2012 21 January 2013 1
Secretary Name Appointed Resigned Total Appointments
MCKENZIE, Roy 01 May 1997 05 March 2001 1
POWER, Delphine Aimee 19 April 1999 05 March 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 September 2020
AP01 - Appointment of director 15 July 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 25 September 2019
TM01 - Termination of appointment of director 02 September 2019
CS01 - N/A 03 May 2019
TM01 - Termination of appointment of director 30 April 2019
AP01 - Appointment of director 17 January 2019
TM01 - Termination of appointment of director 17 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 03 May 2018
CS01 - N/A 02 May 2018
AP01 - Appointment of director 26 April 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 17 May 2016
TM01 - Termination of appointment of director 04 November 2015
AP01 - Appointment of director 04 November 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 21 May 2015
TM01 - Termination of appointment of director 21 February 2015
TM01 - Termination of appointment of director 17 February 2015
AP01 - Appointment of director 13 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 02 May 2014
TM01 - Termination of appointment of director 29 April 2014
AA - Annual Accounts 17 May 2013
TM01 - Termination of appointment of director 08 May 2013
AR01 - Annual Return 08 May 2013
TM01 - Termination of appointment of director 24 January 2013
AP01 - Appointment of director 10 January 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 29 May 2012
AD01 - Change of registered office address 29 May 2012
AD01 - Change of registered office address 29 May 2012
AA - Annual Accounts 28 February 2012
AA01 - Change of accounting reference date 26 January 2012
AD01 - Change of registered office address 23 January 2012
TM02 - Termination of appointment of secretary 23 January 2012
AP01 - Appointment of director 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 25 August 2011
AP01 - Appointment of director 27 June 2011
TM01 - Termination of appointment of director 27 May 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
287 - Change in situation or address of Registered Office 15 July 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
363a - Annual Return 09 May 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
AA - Annual Accounts 03 March 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 16 May 2007
288a - Notice of appointment of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 08 January 2003
288c - Notice of change of directors or secretaries or in their particulars 15 August 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 08 May 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 18 August 2000
RESOLUTIONS - N/A 12 May 2000
AA - Annual Accounts 12 May 2000
288a - Notice of appointment of directors or secretaries 20 July 1999
363s - Annual Return 09 May 1999
288a - Notice of appointment of directors or secretaries 08 May 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 11 June 1998
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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