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RSM UK HOLDINGS LIMITED - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05924823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 25 Farringdon Street
- London
- EC4A 4AB 6th Floor 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- DONALDSON, Robert Henry
- WESTBROOK, Andrew John
- ERICSON, Jonathan Mark
- KNOWLES, Christopher John
- SANDWELL, Kirsty Emma
- SAPSFORD, Alison Kay
- TAYLOR, John Robert
- Company secretaries
- O'FLYNN, Patricia Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-05
- Age Of Company 2006-09-05 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Arrandco Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAKER TILLY UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
✓
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RSM UK HOLDINGS LIMITED Company Description
- RSM UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05924823. Its current trading status is "live". It was registered 2006-09-05. It was previously called BAKER TILLY UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-05.It can be contacted at 6Th Floor 25 Farringdon Street .
Get RSM UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rsm Uk Holdings Limited - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2006-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05924823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05924823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05924823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-05-23) - PSC02
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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court-order (2023-05-11) - OC
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
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confirmation-statement-with-updates (2023-09-06) - CS01
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capital-name-of-class-of-shares (2023-07-21) - SH08
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memorandum-articles (2023-07-21) - MA
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resolution (2023-07-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-05-24) - PSC05
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cessation-of-a-person-with-significant-control (2023-05-23) - PSC07
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-21) - AA
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confirmation-statement-with-updates (2022-09-05) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-04-26) - PSC09
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notification-of-a-person-with-significant-control (2022-04-27) - PSC02
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-11) - CH01
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accounts-with-accounts-type-group (2021-12-21) - AA
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confirmation-statement-with-updates (2021-09-17) - CS01
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resolution (2021-03-20) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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accounts-with-accounts-type-group (2020-01-04) - AA
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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change-person-director-company-with-change-date (2020-07-09) - CH01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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confirmation-statement-with-updates (2020-10-05) - CS01
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accounts-with-accounts-type-group (2020-12-22) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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capital-allotment-shares (2019-10-29) - SH01
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confirmation-statement-with-updates (2019-10-01) - CS01
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change-person-director-company-with-change-date (2019-08-01) - CH01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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accounts-with-accounts-type-group (2019-01-10) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-15) - SH01
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termination-secretary-company-with-name-termination-date (2018-03-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-22) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2018-07-09) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-07-10) - PSC08
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capital-allotment-shares (2018-08-09) - SH01
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confirmation-statement-with-updates (2018-09-21) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-20) - SH01
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accounts-with-accounts-type-group (2017-12-22) - AA
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memorandum-articles (2017-12-19) - MA
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resolution (2017-12-19) - RESOLUTIONS
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capital-allotment-shares (2017-11-03) - SH01
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confirmation-statement-with-updates (2017-09-20) - CS01
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capital-allotment-shares (2017-02-14) - SH01
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memorandum-articles (2017-01-08) - MA
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resolution (2017-01-08) - RESOLUTIONS
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resolution (2017-01-06) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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capital-allotment-shares (2016-10-25) - SH01
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capital-allotment-shares (2016-09-23) - SH01
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capital-allotment-shares (2016-05-20) - SH01
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legacy (2016-12-09) - CAP-SS
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accounts-with-accounts-type-group (2016-01-06) - AA
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capital-allotment-shares (2016-11-07) - SH01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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capital-allotment-shares (2016-11-16) - SH01
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legacy (2016-12-09) - SH20
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resolution (2016-12-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-12-09) - SH19
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change-of-name-notice (2016-12-09) - CONNOT
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accounts-with-accounts-type-group (2016-12-08) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-05) - AA
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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capital-allotment-shares (2015-08-11) - SH01
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capital-allotment-shares (2015-09-09) - SH01
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capital-allotment-shares (2015-11-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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capital-allotment-shares (2014-10-08) - SH01
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mortgage-satisfy-charge-full (2014-11-28) - MR04
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capital-allotment-shares (2014-12-02) - SH01
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capital-allotment-shares (2014-11-26) - SH01
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keyboard_arrow_right 2013
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resolution (2013-12-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-23) - AA
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change-sail-address-company-with-old-address (2013-10-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-03) - MR01
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memorandum-articles (2013-08-19) - MEM/ARTS
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resolution (2013-08-19) - RESOLUTIONS
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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capital-allotment-shares (2012-04-03) - SH01
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capital-allotment-shares (2012-08-20) - SH01
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accounts-with-accounts-type-group (2012-01-02) - AA
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accounts-with-accounts-type-group (2012-12-18) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-18) - SH01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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termination-director-company-with-name (2011-01-07) - TM01
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change-person-director-company-with-change-date (2011-02-24) - CH01
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change-person-secretary-company-with-change-date (2011-02-25) - CH03
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capital-allotment-shares (2011-04-05) - SH01
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capital-allotment-shares (2011-11-07) - SH01
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change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
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capital-allotment-shares (2011-07-12) - SH01
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keyboard_arrow_right 2010
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legacy (2010-04-14) - 88(3)
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accounts-with-accounts-type-group (2010-01-16) - AA
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legacy (2010-03-17) - MG02
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capital-allotment-shares (2010-04-12) - SH01
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capital-allotment-shares (2010-04-14) - SH01
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appoint-person-secretary-company-with-name (2010-09-01) - AP03
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move-registers-to-sail-company (2010-10-12) - AD03
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change-sail-address-company (2010-10-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-group (2010-12-09) - AA
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termination-secretary-company-with-name (2010-09-01) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-01) - AA
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legacy (2009-02-09) - 288b
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legacy (2009-03-02) - 88(2)
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-03-30) - 88(2)
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capital-allotment-shares (2009-10-06) - SH01
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legacy (2009-10-06) - 88(3)
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-15) - AR01
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legacy (2009-03-31) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-05-07) - 88(2)
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resolution (2008-06-23) - RESOLUTIONS
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legacy (2008-05-15) - 363a
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legacy (2008-06-18) - 88(2)
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legacy (2008-06-23) - 123
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resolution (2008-08-28) - RESOLUTIONS
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resolution (2008-07-21) - RESOLUTIONS
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legacy (2008-09-08) - 363a
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memorandum-articles (2008-06-23) - MEM/ARTS
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keyboard_arrow_right 2007
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legacy (2007-01-30) - 288c
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legacy (2007-03-16) - 288b
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legacy (2007-03-19) - 288a
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legacy (2007-03-27) - 288a
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legacy (2007-04-02) - 395
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legacy (2007-04-11) - 288a
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legacy (2007-04-17) - 288c
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resolution (2007-04-17) - RESOLUTIONS
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legacy (2007-03-29) - 288a
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legacy (2007-04-17) - 123
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legacy (2007-04-17) - 88(2)R
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legacy (2007-04-17) - 88(3)
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legacy (2007-04-17) - 122
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resolution (2007-04-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-10-10) - AA
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keyboard_arrow_right 2006
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resolution (2006-10-11) - RESOLUTIONS
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certificate-change-of-name-company (2006-11-27) - CERTNM
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legacy (2006-11-29) - 287
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incorporation-company (2006-09-05) - NEWINC
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legacy (2006-09-21) - 288a
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legacy (2006-09-14) - 288b
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legacy (2006-10-11) - 88(2)R
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legacy (2006-10-11) - 225
