RSM UK NLT LIMITED
Active - Accounts Filed
General Information
NAME
RSM UK NLT LIMITED
COMPANY NUMBER
05924823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/2006
(18 years and 2 months old)
WEBSITE
www.rsmuk.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/12/2016
03/10/2023
RSM UK HOLDINGS LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 02032018000
TPS: No
3 Hardman Street
Manchester
M3 3HF
Telephone: 8304000
34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
37 Overdale
Telford
Shropshire
TF3 5AL
65 Kingsway
London
WC2B 6TD
6TH 25 Farringdon Street
London
EC4A 4AB
Telephone: 32018000
76-80 High Street
Peterborough
Cambridgeshire
PE2 8DR
Abbottsgate House
Bury St Edmunds
Suffolk
IP32 7FA
Breckenridge House
274 Sauchiehall Street
Glasgow
Lanarkshire
G2 3EH
City Place
One Queens Road
Chester
Cheshire
CH1 3BQ
Telephone: 505100
Ferndon House
Chapel Lane
Stockton Heath
Warrington, Cheshire
WA4 6LL
Festival Way Festival Park
Stoke-on-trent
Staffordshire
ST1 5BB
Telephone: 216000
Hanover House
18 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1ED
Holly House
Spring Gardens Lane
Keighley
West Yorkshire
BD20 6LE
Marlborough House
Victoria Road South
Chelmsford
Essex
CM1 1LN
Telephone: 354402
Pelican House
10 Currer Street
Little Germany
Bradford, West Yorkshire
BD1 5BA
S T C House
7 Elmfield Road
Bromley
Kent
BR1 1LT
Telephone: 84618000
Spring Park House
Basing View
Basingstoke
Hampshire
RG21 4HG
Telephone: 486800
St Olafs Hall
Lerwick
Shetland Isles
Shetland
ZE1 0FD
Telephone: 743520
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1BP
Telephone: 687800
The Steam Mill Business Centre
Steam Mill Street
Chester
Cheshire
CH3 5AN
Third Floor
One London Square Cross Lanes
Guildford
Surrey
GU1 1UN
Telephone: 307000
Third Floor The Portland Building
25 High Street
Crawley
West Sussex
RH10 1BG
Telephone: 565165
Yorkshire House
Greek Street
Leeds
West Yorkshire
LS1 5SN
10th Floor
103 Colmore Row
Birmingham
West Midlands
B3 3AG
1 St James' Gate
Newcastle-upon-tyne
Tyne and Wear
NE1 4AD
14th Floor
Unity Building
20 Chapel Street
Liverpool, Merseyside
L3 9AG
Telephone: 6002600
154 Great Charles St Queensway
Birmingham
West Midlands
B3 3HN
2 Humber Quays
Wellington Street West
Hull
North Humberside
HU1 2BN
Telephone: 607200
2 Newman Road
Bromley
Kent
BR1 1RJ
Telephone: 84618000
2 Whitehall Quay
Leeds
West Yorkshire
LS1 4HG
25 The High Street
Crawley
West Sussex
RH10 1BG
Telephone: 565165
2nd Floor
Temple Quay House
2 The Square
Bristol, Avon
BS1 6DG
Telephone: 9452000
Credit Risk Overview
Want to learn more about RSM UK NLT LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/10/2024 | Annual Accounts. (AA) | accounts | |
| 05/09/2024 | Confirmation Statement (CS01) | other | |
| 16/04/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARRANDCO BUSINESS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Catherine Jane Riches (927844596) Appointed |
Credit Risk Overview
Want to learn more about RSM UK NLT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RSM UK NLT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSM UK NLT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2007 - Present (17 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
15/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
22/04/2020 - Present (4 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 19 Past: 15 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/10/2024 | Annual Accounts. (AA) | accounts | |
| 05/09/2024 | Confirmation Statement (CS01) | other | |
| 16/04/2024 | Appointment of director (AP01) | officers | |
| 28/03/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 28/03/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 28/03/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 28/03/2024 | No description (RESOLUTIONS) | other | |
| 27/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2024 | Appointment of director (AP01) | officers | |
| 22/12/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/10/2023 | Notice of Change of Name (CONNOT) | changeOfName | |
| 03/10/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 02/10/2023 | Annual Accounts. (AA) | accounts | |
| 29/09/2023 | Appointment of director (AP01) | officers | |
| 29/09/2023 | Appointment of director (AP01) | officers | |
| 28/09/2023 | Termination of appointment of director (TM01) | officers | |
| 28/09/2023 | Termination of appointment of director (TM01) | officers | |
| 28/09/2023 | Termination of appointment of director (TM01) | officers | |
| 28/09/2023 | Termination of appointment of director (TM01) | officers | |
| 28/09/2023 | Termination of appointment of director (TM01) | officers | |
| 28/09/2023 | Termination of appointment of director (TM01) | officers | |
| 28/09/2023 | Appointment of director (AP01) | officers | |
| 27/09/2023 | Appointment of director (AP01) | officers | |
| 27/09/2023 | Appointment of director (AP01) | officers | |
| 06/09/2023 | Confirmation Statement (CS01) | other | |
| 21/07/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/07/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/07/2023 | No description (RESOLUTIONS) | other | |
| 21/07/2023 | No description (RESOLUTIONS) | other | |
| 24/05/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/05/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/05/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/05/2023 | Order of Court. (OC) | miscellaneous | |
| 03/04/2023 | Termination of appointment of director (TM01) | officers | |
| 10/01/2023 | Termination of appointment of director (TM01) | officers | |
| 21/12/2022 | Annual Accounts. (AA) | accounts | |
| 05/09/2022 | Confirmation Statement (CS01) | other | |
| 27/04/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/04/2022 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 21/12/2021 | Annual Accounts. (AA) | accounts | |
| 17/09/2021 | Confirmation Statement (CS01) | other | |
| 20/03/2021 | No description (RESOLUTIONS) | other | |
| 11/01/2021 | Change of director’s details (CH01) | officers | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 05/10/2020 | Confirmation Statement (CS01) | other | |
| 01/10/2020 | Appointment of director (AP01) | officers | |
| 03/08/2020 | Appointment of director (AP01) | officers | |
| 09/07/2020 | Change of director’s details (CH01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 30/04/2020 | Appointment of director (AP01) | officers | |
| 30/04/2020 | Appointment of director (AP01) | officers | |
| 30/04/2020 | Appointment of director (AP01) | officers | |
| 30/04/2020 | Termination of appointment of director (TM01) | officers | |
| 30/04/2020 | Termination of appointment of director (TM01) | officers | |
| 30/04/2020 | Termination of appointment of director (TM01) | officers | |
| 30/04/2020 | Termination of appointment of director (TM01) | officers | |
| 30/04/2020 | Appointment of director (AP01) | officers | |
| 20/04/2020 | Termination of appointment of director (TM01) | officers | |
| 04/01/2020 | Annual Accounts. (AA) | accounts | |
| 24/12/2019 | Termination of appointment of director (TM01) | officers | |
| 24/12/2019 | Termination of appointment of director (TM01) | officers | |
| 24/12/2019 | Termination of appointment of director (TM01) | officers | |
| 24/12/2019 | Termination of appointment of director (TM01) | officers | |
| 29/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2019 | Confirmation Statement (CS01) | other | |
| 01/08/2019 | Change of director’s details (CH01) | officers | |
| 31/07/2019 | Appointment of director (AP01) | officers | |
| 30/07/2019 | Appointment of director (AP01) | officers | |
| 10/01/2019 | Annual Accounts. (AA) | accounts | |
| 21/09/2018 | Confirmation Statement (CS01) | other | |
| 09/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 10/07/2018 | Notification of additional matters (PSC08) | other | |
| 09/07/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 22/03/2018 | Termination of appointment of secretary (TM02) | officers | |
| 22/03/2018 | Appointment of secretary (AP03) | officers | |
| 15/02/2018 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2017 | Annual Accounts. (AA) | accounts | |
| 19/12/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/12/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/12/2017 | No description (RESOLUTIONS) | other | |
| 03/11/2017 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2017 | Confirmation Statement (CS01) | other | |
| 14/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/01/2017 | No description (RESOLUTIONS) | other | |
| 06/01/2017 | No description (RESOLUTIONS) | other | |
| 09/12/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 09/12/2016 | No description (RESOLUTIONS) | other | |
| 09/12/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 09/12/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 09/12/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 09/12/2016 | No description (RESOLUTIONS) | other | |
| 08/12/2016 | Annual Accounts. (AA) | accounts | |
| 16/11/2016 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2016 | Return of Allotment of shares (SH01) | capitals | |
| 25/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2016 | Confirmation Statement (CS01) | other | |
| 23/09/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/02/2016 | Appointment of director (AP01) | officers | |
| 06/01/2016 | Annual Accounts. (AA) | accounts | |
| 03/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 06/10/2015 | Annual Return (AR01) | returns | |
| 09/09/2015 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2015 | Return of Allotment of shares (SH01) | capitals | |
| 11/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 05/06/2015 | Appointment of director (AP01) | officers | |
| 02/04/2015 | Termination of appointment of director (TM01) | officers | |
| 05/01/2015 | Annual Accounts. (AA) | accounts | |
| 02/12/2014 | Return of Allotment of shares (SH01) | capitals | |
| 28/11/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 08/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2014 | Annual Return (AR01) | returns | |
| 19/09/2014 | Termination of appointment of director (TM01) | officers | |
| 15/07/2014 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Catherine Jane Riches (927844596) Appointed |
| 09/01/2024 | New Board Member Daniel Thompson (931539516) Appointed |
| 11/10/2023 | New Board Member Kirsty Emma Sandwell (914213903) Appointed |
| 11/10/2023 | New Board Member Jonathan Mark Ericson (914213979) Appointed |
| 10/10/2023 | New Accounts filed |
| 03/10/2023 | New Board Member Christopher John Knowles (916714655) Appointed |
| 03/10/2023 | New Board Member Alison Kay Sapsford (918499155) Appointed |
| 02/10/2023 | David John Punt (912034655) has left the board |
| 02/10/2023 | Robert Myles Hamlin (927267915) has left the board |
| 02/10/2023 | Kevin Patrick O'Connor (914214059) has left the board |
| 02/10/2023 | Simon Adam Hart (914214016) has left the board |
| 02/10/2023 | Vijaykumar Champaklal Thakrar (924478654) has left the board |
| 02/10/2023 | Zoe Jeanette Rudling (918462666) has left the board |
| 02/10/2023 | New Board Member John Robert Taylor (918499025) Appointed |
| 29/09/2023 | New Board Member Kirsty Emma Sandwell (931401955) Appointed |
| 29/09/2023 | New Board Member Jonathan Mark Ericson (931401967) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | Howard Freedman (914213987) has left the board |
| 12/01/2023 | Victoria Kathryn Kirkhope (926928987) has left the board |
| 27/12/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Vijaykumar Champaklal Thakrar (924478654) Appointed |
| 05/08/2020 | New Board Member Robert Myles Hamlin (927267915) Appointed |
| 13/05/2020 | Kevin Patrick O'Connor (926930743) has left the board |
| 13/05/2020 | Howard Freedman (926930716) has left the board |
| 13/05/2020 | Simon Adam Hart (926930729) has left the board |
| 13/05/2020 | Robert Henry Donaldson (926930722) has left the board |
| 13/05/2020 | New Board Member Simon Adam Hart (914214016) Appointed |
| 13/05/2020 | New Board Member Howard Freedman (914213987) Appointed |
| 13/05/2020 | New Board Member Robert Henry Donaldson (914213908) Appointed |
| 13/05/2020 | New Board Member Kevin Patrick O'Connor (914214059) Appointed |
| 12/05/2020 | Andrew John Westbrook (926928574) has left the board |
| 12/05/2020 | New Board Member Andrew John Westbrook (919202329) Appointed |
| 05/05/2020 | New Board Member Howard Freedman (926930716) Appointed |
| 05/05/2020 | New Board Member Simon Adam Hart (926930729) Appointed |
| 05/05/2020 | New Board Member Robert Henry Donaldson (926930722) Appointed |
| 05/05/2020 | New Board Member Kevin Patrick O'Connor (926930743) Appointed |
| 04/05/2020 | Jeremy Austin Filley (918571095) has left the board |
| 04/05/2020 | Simon Michael Reginald Harding-Rolls (919828373) has left the board |
| 04/05/2020 | Jillian Margaret Jones (914213889) has left the board |
| 04/05/2020 | Penrose Margaret Helen Foss (915063946) has left the board |
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