RSM UK CONSULTING (OUTPERFORM) LIMITED
LONDON OUTPERFORM UK LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 05256400
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of RSM UK CONSULTING (OUTPERFORM) LIMITED are www.rsmukconsultingoutperform.co.uk, and www.rsm-uk-consulting-outperform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsm Uk Consulting Outperform Limited is a Private Limited Company. The company registration number is 05256400. Rsm Uk Consulting Outperform Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Rsm Uk Consulting Outperform Limited is 6th Floor 25 Farringdon Street London United Kingdom Ec4a 4ab. . MURRAY, Andrew Frank is a Secretary of the company. GWILLIAM, David is a Director of the company. MURRAY, Andrew Frank is a Director of the company. ROSS, Robert Morrison is a Director of the company. TRISTEM, Nigel John is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director ION, Duncan Charles has been resigned. Director STAPLETON, Jennifer Ann Margaret has been resigned. Director TAYLOR, Nicholas William has been resigned. Director WARD, Michael has been resigned. Director WARLEY, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MURRAY, Andrew Frank
Appointed Date: 01 November 2007

Director
GWILLIAM, David
Appointed Date: 02 July 2015
62 years old

Director
MURRAY, Andrew Frank
Appointed Date: 12 October 2004
56 years old

Director
ROSS, Robert Morrison
Appointed Date: 02 July 2015
59 years old

Director
TRISTEM, Nigel John
Appointed Date: 02 July 2015
64 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 01 November 2007
Appointed Date: 12 October 2004

Director
ION, Duncan Charles
Resigned: 20 June 2011
Appointed Date: 25 July 2005
74 years old

Director
STAPLETON, Jennifer Ann Margaret
Resigned: 01 April 2014
Appointed Date: 20 June 2011
79 years old

Director
TAYLOR, Nicholas William
Resigned: 31 December 2015
Appointed Date: 01 April 2008
67 years old

Director
WARD, Michael
Resigned: 02 July 2015
Appointed Date: 14 November 2005
71 years old

Director
WARLEY, David
Resigned: 02 July 2015
Appointed Date: 17 April 2013
78 years old

Persons With Significant Control

Arrandco Investments Limited
Notified on: 17 May 2016
Nature of control: Ownership of shares – 75% or more

RSM UK CONSULTING (OUTPERFORM) LIMITED Events

04 Apr 2017
Confirmation statement made on 11 March 2017 with updates
17 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
17 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
17 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 71 more events
17 Jan 2006
Director's particulars changed
03 Nov 2005
New director appointed
01 Sep 2005
New director appointed
29 Nov 2004
Director resigned
12 Oct 2004
Incorporation

RSM UK CONSULTING (OUTPERFORM) LIMITED Charges

24 July 2014
Charge code 0525 6400 0001
Delivered: 28 July 2014
Status: Satisfied on 20 March 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…