RMB FINANCIAL MANAGEMENT (UK) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG5 0AA

Company number 04799241
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 12 YORK PLACE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 ; Director's details changed for Mr Michael Andrew Burnside on 1 December 2015; Director's details changed for Clare Elizabeth King on 1 December 2015. The most likely internet sites of RMB FINANCIAL MANAGEMENT (UK) LIMITED are www.rmbfinancialmanagementuk.co.uk, and www.rmb-financial-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Rmb Financial Management Uk Limited is a Private Limited Company. The company registration number is 04799241. Rmb Financial Management Uk Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Rmb Financial Management Uk Limited is 12 York Place Knaresborough North Yorkshire Hg5 0aa. . FAWCETT, Nigel David Jose is a Secretary of the company. BURNSIDE, Michael Andrew is a Director of the company. FAWCETT, Nigel David Jose is a Director of the company. KING, Clare Elizabeth is a Director of the company. Secretary ROBERTS, Andrew William has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BURLAND, Hayden Robert has been resigned. Director ROBERTS, Andrew William has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FAWCETT, Nigel David Jose
Appointed Date: 01 February 2005

Director
BURNSIDE, Michael Andrew
Appointed Date: 16 June 2003
61 years old

Director
FAWCETT, Nigel David Jose
Appointed Date: 16 June 2003
64 years old

Director
KING, Clare Elizabeth
Appointed Date: 01 April 2006
58 years old

Resigned Directors

Secretary
ROBERTS, Andrew William
Resigned: 31 January 2005
Appointed Date: 16 June 2003

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 16 June 2003
Appointed Date: 13 June 2003

Director
BURLAND, Hayden Robert
Resigned: 31 December 2010
Appointed Date: 01 April 2008
54 years old

Director
ROBERTS, Andrew William
Resigned: 31 January 2005
Appointed Date: 16 June 2003
62 years old

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 16 June 2003
Appointed Date: 13 June 2003

RMB FINANCIAL MANAGEMENT (UK) LIMITED Events

04 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000

04 Jul 2016
Director's details changed for Mr Michael Andrew Burnside on 1 December 2015
04 Jul 2016
Director's details changed for Clare Elizabeth King on 1 December 2015
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000

...
... and 64 more events
01 Jul 2003
New director appointed
01 Jul 2003
New secretary appointed;new director appointed
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
13 Jun 2003
Incorporation

RMB FINANCIAL MANAGEMENT (UK) LIMITED Charges

24 November 2006
Legal charge
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 york place, knaresborough, north yorkshire. By way of…
4 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…