Rsm Hr Limited

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dissolved
Unknown

Rsm Hr Limited

03539451•Private Limited With Share Capital

7Th Floor 21 Lombard Street, London, EC3V9AH
Website

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Incorporated

02/04/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Rsm Hr Limited (03539451) is a private limited with share capital incorporated on 02/04/1998 (28 years old) and registered in london, EC3V9AH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 02/04/1998
EC3V9AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

7

Shareholders

Board of Directors

2
J
john robert taylor
director
A
andrew john westbrook
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-09-2022
Resolution
Category:Resolution
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2021
Legacy
Category:Accounts
Date:04-01-2021
Legacy
Category:Other
Date:04-01-2021
Legacy
Category:Other
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2016
Legacy
Category:Accounts
Date:17-12-2016
Legacy
Category:Other
Date:17-12-2016
Legacy
Category:Other
Date:17-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2016
Change Of Name Notice
Category:Change Of Name
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2014
Change Of Name Notice
Category:Change Of Name
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Resolution
Category:Resolution
Date:20-09-2012
Resolution
Category:Resolution
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-04-2010
Legacy
Category:Mortgage
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Capital
Date:06-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:16-04-2007

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2022
Filing Date17/12/2021
Latest Accounts31/03/2021

Trading Addresses

East Devon Business Centre, Heathpark Industrial Estate, Honiton, Devon, EX141SF
Lancaster Court Cressex Business Pa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP123TD
7Th Floor 21 Lombard Street, London, EC3V9AHRegistered
Lancaster Court Cressex Business Pa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP123TD
East Devon Business Centre, Heathpark Industrial Estate, Honiton, Devon, EX141SF

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Contact

www.rsmuk.com
7Th Floor 21 Lombard Street, London, EC3V9AH