RSM UK HOLDINGS LIMITED
LONDON
BAKER TILLY UK HOLDINGS LIMITED
BAKER TILLY HOLDINGS LIMITED
Since the company registration one hundred and thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 800,032.65 ; Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of RSM UK HOLDINGS LIMITED are www.rsmukholdings.co.uk, and www.rsm-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 05924823. Rsm Uk Holdings Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Rsm Uk Holdings Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . DULEY, Alan is a Secretary of the company. FOSS, Penrose Margaret Helen is a Director of the company. GWILLIAM, David is a Director of the company. HARDING-ROLLS, Simon Michael Reginald is a Director of the company. JARVIS, Elfed Wyn is a Director of the company. LONGE, Laurence Peter is a Director of the company. RODGERS, Martin Bruce is a Director of the company. TRISTEM, Nigel John is a Director of the company. Secretary WARNER, John David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKEMORE, Mark Allen has been resigned. Director BLEACH, Jane Catherine has been resigned. Director BUGDEN, James Edwin has been resigned. Director CALLAGHAN, Tracey Elizabeth has been resigned. Director NICHOLAS, Milton James has been resigned. Director O'CONNOR, Kevin Patrick has been resigned. Director RANDALL, Jonathan Andrew has been resigned. Director WARNER, John David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 05 September 2006
Appointed Date: 05 September 2006
RSM UK HOLDINGS LIMITED Events
- GBP 800,032.65
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of alteration of Articles of Association
- RES13 ‐ The directors be generally and unconditionally authorised to allot shares in the company and/or grant right to subscribe or to convert any security to shares up to a maximum aggregate nominal amount of £1,128,431,48. the company may at any time prior to the expiry of that authority make an offer or agreement which would or might require shares to be allotted or rights to be granted to subscribe for or to convert any security into shares. Pursuant to that authority after expiration the directors may allots shares or grant rights to subcribe or convert any security into shares in pursuance of that offer or agreement as if the authority conferred by this resolution had not expired. 23/11/2012
- RES10 ‐ Resolution of allotment of securities
- RES15 ‐ Change company name resolution on 2016-12-09
RSM UK HOLDINGS LIMITED Charges
Delivered: 3 September 2013
Status: Satisfied on 28 November 2014
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
Delivered: 2 April 2007
Status: Satisfied on 17 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…