RSM & CO (UK) LIMITED

Company number 04273907

Date	Type	Description	View / Download
18 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
16 Sep 2023	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 7th Floor 21 Lombard Street London EC3V 9AH on 16 September 2023	(2 pages)
07 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-24	(1 page)
07 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(106 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
29 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
29 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(106 pages)
29 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
22 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	(18 pages)
13 Sep 2021	AP01	Appointment of Andrew John Westbrook as a director on 1 September 2021	(2 pages)
13 Sep 2021	TM01	Termination of appointment of Paul Thomas Elliot as a director on 27 August 2021	(1 page)
13 Sep 2021	TM01	Termination of appointment of Fiona Jane Miller as a director on 31 August 2021	(1 page)
13 Sep 2021	AP01	Appointment of John Robert Taylor as a director on 1 September 2021	(2 pages)
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
26 Jan 2021	AP01	Appointment of Mr Paul Thomas Elliot as a director on 13 January 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Fiona Jane Miller as a director on 13 January 2021	(2 pages)
06 Oct 2020	AA	Full accounts made up to 31 March 2020	(17 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	(4 pages)
06 Feb 2020	TM01	Termination of appointment of Nigel John Tristem as a director on 22 January 2020	(1 page)