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RSM INTERNATIONAL LIMITED

Company number 04040598

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2024	AP01	Appointment of Mr Beng Tiong How as a director on 1 January 2024	View PDF Appointment of Mr Beng Tiong How as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Christian Fuchs as a director on 1 January 2024	View PDF Appointment of Mr Christian Fuchs as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	TM01	Termination of appointment of Poh Weng Wong as a director on 31 July 2023	View PDF Termination of appointment of Poh Weng Wong as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
10 Jan 2023	AP01	Appointment of Mr Jose Gomez-Leon as a director on 1 January 2023	View PDF Appointment of Mr Jose Gomez-Leon as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Guillermo Erhard as a director on 31 December 2022	View PDF Termination of appointment of Guillermo Erhard as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
09 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
05 Feb 2021	AP01	Appointment of Mr Jianshen Chen as a director on 1 February 2021	View PDF Appointment of Mr Jianshen Chen as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
28 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	TM01	Termination of appointment of Lucas Alfons Ida Toelen as a director on 31 December 2019	View PDF Termination of appointment of Lucas Alfons Ida Toelen as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Mr Simon Hart as a director on 1 June 2020	View PDF Appointment of Mr Simon Hart as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Thomas Ferreira as a director on 1 April 2020	View PDF Appointment of Mr Thomas Ferreira as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CH01	Director's details changed for Mr. Poh Weng Wong on 1 April 2020	View PDF Director's details changed for Mr. Poh Weng Wong on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CH01	Director's details changed for Mr. Guillermo Erhard on 1 April 2020	View PDF Director's details changed for Mr. Guillermo Erhard on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CH01	Director's details changed for Mr. Brian John Eaton on 1 April 2020	View PDF Director's details changed for Mr. Brian John Eaton on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Mike Kirley as a director on 31 March 2020	View PDF Termination of appointment of Mike Kirley as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AP01	Appointment of Mr Jean-Michel Picaud as a director on 16 January 2020	View PDF Appointment of Mr Jean-Michel Picaud as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	TM01	Termination of appointment of David Gwilliam as a director on 12 January 2020	View PDF Termination of appointment of David Gwilliam as a director on 12 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CH03	Secretary's details changed for Jean Stephens on 1 January 2020	View PDF Secretary's details changed for Jean Stephens on 1 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CH03	Secretary's details changed for Jean Stephens on 1 January 2020	View PDF Secretary's details changed for Jean Stephens on 1 January 2020 - link opens in a new window - 1 page (1 page)

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RSM INTERNATIONAL LIMITED

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