Rsmb Ltd

About

Registered Number: 02173860

Date of Incorporation: 06/10/1987 (36 years and 6 months ago)

Company Status: Active

Registered Address: Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU

Established in 1987, Rsmb Ltd are based in London, it's status at Companies House is "Active". Cheeseman, Sara Louise, Chandos, Thomas Orlando, Viscount, Chapman, Andrew John, Cheeseman, Sara Louise, De Yturbe, Jean, Hurley, Deborah, Mundy, Christopher Adrian, Nielson, Keld Lunda, Pecqueuz, Estelle, Pooler, Amanda Elizabeth, Wightman, Ross Matthew, Wilcox, Steven Gordon, Howe, David Martin Frederick, Brown, Andrew James, Brown, Gordon Henry Albert, Cohen, Samuel David, Doe, Peter Campbell, Faber, Janice, Floyd, Andrew Eslick, Frederic Barrie, Pearson, Gane, Roger Stuart, Harrison, David John, Haworth, John Roger, James, Martin Leon, Jenkins, David Findlay, Jones, Barbara, Millward, Maurice, Mitchell, Elizabeth Dawn, Pearson, Frederic Barrie, Potter, Sharon Louise, Poustie, Richard, Pym Cornish, John Wilfrid, Silman, Richard Spencer Paul, Thomas, Peter Roy, Ware, Rosemary Jean, Yates, Alan Roy, Dr are listed as directors of Rsmb Ltd. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHANDOS, Thomas Orlando, Viscount	15 October 1998	-	1
CHAPMAN, Andrew John	21 August 1995	-	1
CHEESEMAN, Sara Louise	22 September 2020	-	1
DE YTURBE, Jean	01 December 2006	-	1
HURLEY, Deborah	25 April 2019	-	1
MUNDY, Christopher Adrian	20 February 2020	-	1
NIELSON, Keld Lunda	23 June 2020	-	1
PECQUEUZ, Estelle	21 March 2017	-	1
POOLER, Amanda Elizabeth	26 September 2017	-	1
WIGHTMAN, Ross Matthew	01 January 2015	-	1
WILCOX, Steven Gordon	N/A	-	1
BROWN, Andrew James	27 June 2001	11 June 2020	1
BROWN, Gordon Henry Albert	N/A	31 December 1993	1
COHEN, Samuel David	N/A	15 October 1998	1
DOE, Peter Campbell	16 May 2000	11 December 2003	1
FABER, Janice	15 October 1998	27 April 2001	1
FLOYD, Andrew Eslick	27 April 2001	30 June 2003	1
FREDERIC BARRIE, Pearson	31 January 2004	07 October 2004	1
GANE, Roger Stuart	13 April 2004	31 March 2011	1
HARRISON, David John	01 April 2011	31 December 2014	1
HAWORTH, John Roger	10 June 2003	21 March 2017	1
JAMES, Martin Leon	08 December 1997	15 October 1998	1
JENKINS, David Findlay	31 December 1993	02 January 1998	1
JONES, Barbara	N/A	07 July 1995	1
MILLWARD, Maurice	N/A	15 October 1998	1
MITCHELL, Elizabeth Dawn	N/A	01 April 1999	1
PEARSON, Frederic Barrie	01 January 2000	07 October 2004	1
POTTER, Sharon Louise	15 October 1998	10 June 2003	1
POUSTIE, Richard	01 May 2015	31 December 2016	1
PYM CORNISH, John Wilfrid	N/A	11 November 1993	1
SILMAN, Richard Spencer Paul	02 January 1998	31 May 2001	1
THOMAS, Peter Roy	11 November 1992	19 March 2020	1
WARE, Rosemary Jean	07 July 1995	08 December 1997	1
YATES, Alan Roy, Dr	N/A	30 June 2002	1

Secretary Name	Appointed	Resigned	Total Appointments
CHEESEMAN, Sara Louise	01 July 2013	-	1
HOWE, David Martin Frederick	10 October 1995	01 July 2013	1

Filing History

Document Type	Date
AP01 - Appointment of director	01 October 2020
AP01 - Appointment of director	07 July 2020
AP01 - Appointment of director	07 July 2020
TM01 - Termination of appointment of director	01 July 2020
CS01 - N/A	15 April 2020
AA - Annual Accounts	27 March 2020
TM01 - Termination of appointment of director	24 March 2020
AP01 - Appointment of director	02 March 2020
CH01 - Change of particulars for director	26 February 2020
CH01 - Change of particulars for director	26 February 2020
AP01 - Appointment of director	13 May 2019
AA - Annual Accounts	01 May 2019
CS01 - N/A	04 April 2019
AA - Annual Accounts	16 April 2018
CS01 - N/A	03 April 2018
AP01 - Appointment of director	28 September 2017
AA - Annual Accounts	20 April 2017
CS01 - N/A	19 April 2017
AP01 - Appointment of director	27 March 2017
TM01 - Termination of appointment of director	27 March 2017
TM01 - Termination of appointment of director	10 January 2017
AA - Annual Accounts	04 May 2016
AR01 - Annual Return	11 April 2016
AP01 - Appointment of director	01 May 2015
AR01 - Annual Return	09 April 2015
AA - Annual Accounts	09 April 2015
CH01 - Change of particulars for director	13 January 2015
AP01 - Appointment of director	05 January 2015
TM01 - Termination of appointment of director	05 January 2015
AR01 - Annual Return	15 April 2014
CH01 - Change of particulars for director	15 April 2014
CH01 - Change of particulars for director	14 April 2014
AA - Annual Accounts	11 April 2014
TM02 - Termination of appointment of secretary	25 July 2013
AP03 - Appointment of secretary	25 July 2013
AD01 - Change of registered office address	25 June 2013
AR01 - Annual Return	17 June 2013
AA - Annual Accounts	27 March 2013
MEM/ARTS - N/A	17 July 2012
RESOLUTIONS - N/A	21 May 2012
CERTNM - Change of name certificate	16 May 2012
CONNOT - N/A	16 May 2012
AR01 - Annual Return	01 May 2012
AA - Annual Accounts	04 April 2012
AR01 - Annual Return	09 November 2011
CH01 - Change of particulars for director	08 November 2011
AP01 - Appointment of director	12 April 2011
TM01 - Termination of appointment of director	12 April 2011
AA - Annual Accounts	23 March 2011
AR01 - Annual Return	11 November 2010
AA - Annual Accounts	29 April 2010
AR01 - Annual Return	19 November 2009
CH01 - Change of particulars for director	19 November 2009
CH01 - Change of particulars for director	19 November 2009
CH01 - Change of particulars for director	19 November 2009
CH01 - Change of particulars for director	19 November 2009
CH01 - Change of particulars for director	19 November 2009
CH01 - Change of particulars for director	19 November 2009
CH01 - Change of particulars for director	19 November 2009
AA - Annual Accounts	31 March 2009
363a - Annual Return	11 November 2008
AA - Annual Accounts	26 March 2008
363s - Annual Return	07 December 2007
AA - Annual Accounts	21 April 2007
288a - Notice of appointment of directors or secretaries	25 January 2007
363s - Annual Return	08 December 2006
AA - Annual Accounts	31 March 2006
288b - Notice of resignation of directors or secretaries	16 March 2006
363s - Annual Return	17 November 2005
AA - Annual Accounts	26 April 2005
363s - Annual Return	06 December 2004
288a - Notice of appointment of directors or secretaries	22 November 2004
288b - Notice of resignation of directors or secretaries	28 October 2004
287 - Change in situation or address of Registered Office	15 October 2004
AA - Annual Accounts	27 April 2004
288a - Notice of appointment of directors or secretaries	22 April 2004
288a - Notice of appointment of directors or secretaries	06 April 2004
288b - Notice of resignation of directors or secretaries	16 March 2004
288b - Notice of resignation of directors or secretaries	31 December 2003
363s - Annual Return	08 December 2003
288a - Notice of appointment of directors or secretaries	28 July 2003
288b - Notice of resignation of directors or secretaries	17 July 2003
AA - Annual Accounts	26 April 2003
363s - Annual Return	22 November 2002
AUD - Auditor's letter of resignation	17 August 2002
AUD - Auditor's letter of resignation	18 July 2002
288b - Notice of resignation of directors or secretaries	01 July 2002
AA - Annual Accounts	17 April 2002
363s - Annual Return	09 November 2001
288a - Notice of appointment of directors or secretaries	25 September 2001
AA - Annual Accounts	13 September 2001
225 - Change of Accounting Reference Date	16 August 2001
288b - Notice of resignation of directors or secretaries	25 June 2001
288b - Notice of resignation of directors or secretaries	21 June 2001
288a - Notice of appointment of directors or secretaries	12 June 2001
363s - Annual Return	23 November 2000
AA - Annual Accounts	30 October 2000
288a - Notice of appointment of directors or secretaries	25 May 2000
288a - Notice of appointment of directors or secretaries	01 March 2000
363s - Annual Return	16 November 1999
AA - Annual Accounts	14 October 1999
363s - Annual Return	01 December 1998
288a - Notice of appointment of directors or secretaries	01 December 1998
288a - Notice of appointment of directors or secretaries	23 November 1998
288a - Notice of appointment of directors or secretaries	23 November 1998
AA - Annual Accounts	19 November 1998
288a - Notice of appointment of directors or secretaries	11 February 1998
288a - Notice of appointment of directors or secretaries	22 January 1998
288b - Notice of resignation of directors or secretaries	20 January 1998
363s - Annual Return	20 January 1998
AA - Annual Accounts	09 July 1997
363s - Annual Return	10 February 1997
AA - Annual Accounts	25 October 1996
363s - Annual Return	18 January 1996
288 - N/A	19 October 1995
288 - N/A	19 October 1995
288 - N/A	19 October 1995
288 - N/A	19 October 1995
AA - Annual Accounts	13 October 1995
288 - N/A	17 July 1995
363s - Annual Return	05 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
AA - Annual Accounts	04 July 1994
288 - N/A	21 January 1994
363s - Annual Return	12 January 1994
287 - Change in situation or address of Registered Office	03 November 1993
AA - Annual Accounts	07 October 1993
288 - N/A	09 July 1993
AA - Annual Accounts	19 January 1993
363b - Annual Return	19 January 1993
288 - N/A	06 November 1992
AA - Annual Accounts	23 December 1991
363a - Annual Return	23 December 1991
363 - Annual Return	20 December 1990
AA - Annual Accounts	12 October 1990
AA - Annual Accounts	05 February 1990
363 - Annual Return	05 February 1990
AA - Annual Accounts	14 December 1988
363 - Annual Return	14 December 1988
PUC 2 - N/A	18 January 1988
123 - Notice of increase in nominal capital	14 January 1988
PUC 2 - N/A	30 December 1987
288 - N/A	17 December 1987
353 - Register of members	17 December 1987
325 - Location of register of directors' interests in shares etc	17 December 1987
318 - Location of directors' service contracts	17 December 1987
287 - Change in situation or address of Registered Office	17 December 1987
288 - N/A	01 December 1987
288 - N/A	01 December 1987
RESOLUTIONS - N/A	24 November 1987
MEM/ARTS - N/A	24 November 1987
RESOLUTIONS - N/A	20 November 1987
RESOLUTIONS - N/A	20 November 1987
123 - Notice of increase in nominal capital	20 November 1987
CERTNM - Change of name certificate	11 November 1987
CERTNM - Change of name certificate	11 November 1987
NEWINC - New incorporation documents	06 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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