RSM HR LIMITED

03539451
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

Documents

Documents
Date Category Description Pages
18 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
18 Oct 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
16 Sep 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Sep 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Sep 2022 resolution Resolution 1 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 10 Buy now
30 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 95 Buy now
30 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
30 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 12 Buy now
04 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 90 Buy now
04 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
04 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
17 Sep 2020 officers Change of particulars for director (John Robert Taylor) 2 Buy now
16 Jul 2020 officers Appointment of director (John Robert Taylor) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Penrose Margaret Helen Foss) 1 Buy now
06 Jul 2020 officers Termination of appointment of director (Jillian Margaret Jones) 1 Buy now
06 Jul 2020 officers Appointment of director (Andrew John Westbrook) 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2020 officers Appointment of director (Jillian Margaret Jones) 2 Buy now
21 Jan 2020 officers Termination of appointment of director (Robert Morrison Ross) 1 Buy now
21 Jan 2020 officers Appointment of director (Penrose Margaret Helen Foss) 2 Buy now
21 Jan 2020 officers Termination of appointment of director (Nigel John Tristem) 1 Buy now
07 Jan 2020 accounts Annual Accounts 13 Buy now
07 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 74 Buy now
07 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
07 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 officers Appointment of director (Mr Robert Morrison Ross) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Steve Chas Sweetlove) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (David Gwilliam) 1 Buy now
26 Nov 2018 accounts Annual Accounts 19 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Dec 2017 accounts Annual Accounts 21 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2016 accounts Annual Accounts 16 Buy now
17 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 70 Buy now
17 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
17 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
16 May 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
15 Apr 2016 annual-return Annual Return 8 Buy now
01 Apr 2016 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
31 Mar 2016 officers Appointment of director (Mr Nigel John Tristem) 2 Buy now
31 Mar 2016 officers Appointment of director (Mr David Gwilliam) 2 Buy now
30 Mar 2016 officers Termination of appointment of director (Glenn Phillips) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Campbell Ritchie) 1 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2016 officers Termination of appointment of secretary (Clark Howes Business Services Limited) 1 Buy now
29 Jan 2016 accounts Annual Accounts 9 Buy now
15 Apr 2015 annual-return Annual Return 8 Buy now
15 Apr 2015 capital Return of Allotment of shares 6 Buy now
15 Apr 2015 capital Return of Allotment of shares 6 Buy now
29 Jan 2015 accounts Annual Accounts 8 Buy now
01 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
25 Jul 2014 capital Return of Allotment of shares 6 Buy now
16 Jul 2014 officers Change of particulars for director (Mr Steve Sweetlove) 2 Buy now
01 Jul 2014 officers Appointment of director (Mr Glenn Phillips) 2 Buy now
16 May 2014 annual-return Annual Return 8 Buy now
21 Mar 2014 officers Appointment of director (Mr Steve Sweetlove) 2 Buy now
18 Mar 2014 capital Return of Allotment of shares 6 Buy now
18 Mar 2014 capital Return of Allotment of shares 6 Buy now
31 Jan 2014 accounts Annual Accounts 7 Buy now
02 Dec 2013 officers Termination of appointment of director (Stuart Mckellar) 1 Buy now
02 Dec 2013 officers Termination of appointment of secretary (Ruth Ritchie) 1 Buy now
02 Dec 2013 officers Termination of appointment of director (Stephen Finn) 1 Buy now
02 Dec 2013 officers Appointment of corporate secretary (Clark Howes Business Services Limited) 2 Buy now
08 May 2013 annual-return Annual Return 9 Buy now
01 Feb 2013 accounts Annual Accounts 6 Buy now
20 Sep 2012 resolution Resolution 31 Buy now
20 Sep 2012 resolution Resolution 3 Buy now
15 May 2012 annual-return Annual Return 7 Buy now
12 Apr 2012 officers Change of particulars for secretary (Ruth Nan Ritchie) 2 Buy now
12 Apr 2012 officers Change of particulars for director (Mr Campbell Ritchie) 2 Buy now
06 Feb 2012 accounts Annual Accounts 6 Buy now
19 Oct 2011 officers Change of particulars for secretary (Ruth Nan Ritchie) 2 Buy now
19 Oct 2011 officers Change of particulars for director (Mr Campbell Ritchie) 2 Buy now
12 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2011 annual-return Annual Return 7 Buy now
08 Feb 2011 officers Appointment of director (Stephen David Finn) 3 Buy now
21 Oct 2010 accounts Annual Accounts 5 Buy now
21 Apr 2010 annual-return Annual Return 14 Buy now
15 Jan 2010 mortgage Particulars of a mortgage or charge 6 Buy now
16 Oct 2009 accounts Annual Accounts 6 Buy now
16 Jul 2009 annual-return Return made up to 02/04/09; full list of members 7 Buy now
06 Jun 2009 capital Gbp ic 125/112\28/11/08\gbp sr 13@1=13\ 2 Buy now
21 Oct 2008 accounts Annual Accounts 6 Buy now
25 Apr 2008 annual-return Return made up to 02/04/08; full list of members 9 Buy now
16 Oct 2007 accounts Annual Accounts 6 Buy now
16 Apr 2007 annual-return Return made up to 02/04/07; full list of members 8 Buy now