RSM UK Management Limited

Company Name	RSM UK Management Limited
Company Status	Active
Company Number	03077999
Category	Private Limited Company
Incorporation Date	10 July 1995(28 years, 9 months ago)
Previous Names	Baker Tilly Services Limited and Baker Tilly Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew John Westbrook
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	John Robert Taylor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(25 years after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Alison Carol Bowyer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(25 years after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr James Edwin Bugden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mr Clive Anthony Parritt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Howitt Road London NW3 4LT

Secretary Name	James Edwin Bugden
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Red Acre Hundred Acre Lane Wivelsfield Haywards Heath West Sussex RH17 7RU

Director Name	Mr John David Warner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(3 years after company formation)
Appointment Duration	12 years (resigned 12 August 2010)
Role	Chartered Accountant
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Secretary Name	Mr John David Warner
Nationality	British
Status	Resigned
Appointed	27 July 1998(3 years after company formation)
Appointment Duration	12 years (resigned 12 August 2010)
Role	Company Director
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Paul Gregory Beckett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 2010)
Role	Chartered Accountant
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mr Jonathan Andrew Randall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(13 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr David Gwilliam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(13 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Elfed Wyn Jarvis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(13 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mrs Jane Catherine Bleach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(13 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Tracey Elizabeth Callaghan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(15 years after company formation)
Appointment Duration	9 years, 6 months (resigned 21 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Alan Duley
Nationality	British
Status	Resigned
Appointed	12 August 2010(15 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 23 October 2018)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Kevin Patrick O'Connor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(15 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Robert Morrison Ross
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Ms Penrose Margaret Helen Foss
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(24 years, 6 months after company formation)
Appointment Duration	5 months (resigned 22 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Simon Michael Reginald Harding-Rolls
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(24 years, 6 months after company formation)
Appointment Duration	5 months (resigned 23 June 2020)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Jillian Margaret Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(24 years, 6 months after company formation)
Appointment Duration	5 months (resigned 22 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Robert Henry Donaldson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(24 years, 10 months after company formation)
Appointment Duration	2 months (resigned 10 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Contact

Website	bakertilly.co.uk

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

204m at £0.01	Arrandco Investments LTD 100.00% Preferred Ordinary
15 at £1	Arrandco Investments LTD 0.00% Non-cumulative Non-redeemable Preference

Financials

Year	2014
Turnover	£64,519,000
Gross Profit	£64,486,000
Net Worth	£9,417,000
Cash	£622,000
Current Liabilities	£20,764,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

22 August 2013	Delivered on: 3 September 2013 Satisfied on: 28 November 2014 Persons entitled: Lloyds Tsb Bank PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: The lease of the 6TH, 7TH, 8TH and 9TH floors 25 farringdon street london t/no EGL575565. Notification of addition to or amendment of charge. Fully Satisfied
12 March 2013	Delivered on: 20 March 2013 Persons entitled: Panmure Gordon & Co PLC Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the interest earning deposit account in which the landlord shall place the initial deposit of Â£28,320 including an amount equal to vat of Â£4,720.00 (the deposit account) and in the amount at any time standing to the credit of the deposit account. Outstanding
6 January 2005	Delivered on: 12 January 2005 Persons entitled: A & a Bintima House Limited Classification: Rent deposit deed Secured details: Â£210,504 due or to become due from the company to the chargee. Particulars: Â£210,504. Outstanding

Filing History

22 December 2020	Full accounts made up to 31 March 2020 (28 pages)
17 September 2020	Director's details changed for John Robert Taylor on 20 August 2020 (2 pages)
16 July 2020	Appointment of John Robert Taylor as a director on 10 July 2020 (2 pages)
16 July 2020	Appointment of Alison Carol Bowyer as a director on 10 July 2020 (2 pages)
16 July 2020	Termination of appointment of Robert Henry Donaldson as a director on 10 July 2020 (1 page)
16 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
9 July 2020	Director's details changed for Andrew John Westbrook on 19 June 2020 (2 pages)
6 July 2020	Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020 (1 page)
6 July 2020	Termination of appointment of Simon Michael Reginald Harding-Rolls as a director on 23 June 2020 (1 page)
6 July 2020	Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020 (1 page)
18 May 2020	Appointment of Mr Robert Henry Donaldson as a director on 7 May 2020 (2 pages)
14 May 2020	Appointment of Andrew John Westbrook as a director on 7 May 2020 (2 pages)
30 January 2020	Appointment of Mr Simon Michael Reginald Harding-Rolls as a director on 21 January 2020 (2 pages)
30 January 2020	Appointment of Jillian Margaret Jones as a director on 21 January 2020 (2 pages)
29 January 2020	Appointment of Penrose Margaret Helen Foss as a director on 21 January 2020 (2 pages)
29 January 2020	Termination of appointment of Elfed Wyn Jarvis as a director on 21 January 2020 (1 page)
29 January 2020	Termination of appointment of Nigel John Tristem as a director on 21 January 2020 (1 page)
29 January 2020	Termination of appointment of Robert Morrison Ross as a director on 21 January 2020 (1 page)
2 August 2019	Full accounts made up to 31 March 2019 (25 pages)
16 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Kevin Patrick O'connor as a director on 10 December 2018 (1 page)
20 December 2018	Termination of appointment of David Gwilliam as a director on 10 December 2018 (1 page)
26 November 2018	Full accounts made up to 31 March 2018 (24 pages)
5 November 2018	Appointment of Mr Robert Morrison Ross as a director on 23 October 2018 (2 pages)
1 November 2018	Termination of appointment of Alan Duley as a secretary on 23 October 2018 (1 page)
20 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
2 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (22 pages)
25 July 2017	Notification of Arrandco Investments Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Arrandco Investments Limited as a person with significant control on 25 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
9 November 2016	Full accounts made up to 31 March 2016 (22 pages)
9 November 2016	Full accounts made up to 31 March 2016 (22 pages)
1 September 2016	Director's details changed for Kevin Patrick O'connor on 26 August 2016 (2 pages)
1 September 2016	Director's details changed for Kevin Patrick O'connor on 26 August 2016 (2 pages)
19 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
24 March 2016	Statement by Directors (1 page)
24 March 2016	Statement of capital on 24 March 2016 GBP 2,039,896.67 (4 pages)
24 March 2016	Solvency Statement dated 24/03/16 (1 page)
24 March 2016	Resolutions RES13 ‐ Reduction of share premium account 24/03/2016 (1 page)
24 March 2016	Resolutions RES13 ‐ Reduction of share premium account 24/03/2016 RES13 ‐ Reduction of share premium account 24/03/2016 (1 page)
24 March 2016	Solvency Statement dated 24/03/16 (1 page)
24 March 2016	Statement by Directors (1 page)
24 March 2016	Statement of capital on 24 March 2016 GBP 2,039,896.67 (4 pages)
8 January 2016	Full accounts made up to 31 March 2015 (21 pages)
8 January 2016	Full accounts made up to 31 March 2015 (21 pages)
4 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2,039,896.67 (9 pages)
4 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2,039,896.67 (9 pages)
27 April 2015	Termination of appointment of Jonathan Andrew Randall as a director on 18 September 2014 (1 page)
27 April 2015	Termination of appointment of Jonathan Andrew Randall as a director on 18 September 2014 (1 page)
2 April 2015	Termination of appointment of Jane Catherine Bleach as a director on 31 December 2014 (1 page)
2 April 2015	Termination of appointment of Jane Catherine Bleach as a director on 31 December 2014 (1 page)
14 January 2015	Full accounts made up to 31 March 2014 (21 pages)
14 January 2015	Full accounts made up to 31 March 2014 (21 pages)
28 November 2014	Satisfaction of charge 030779990003 in full (1 page)
28 November 2014	Satisfaction of charge 030779990003 in full (1 page)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,039,896.67 (11 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,039,896.67 (11 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
13 September 2013	Resolutions RES13 ‐ Entry into & performance by the company is hereby approved/authorised to execute & deliver documents 22/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2013	Resolutions RES13 ‐ Entry into & performance by the company is hereby approved/authorised to execute & deliver documents 22/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2013	Registration of charge 030779990003 (95 pages)
3 September 2013	Registration of charge 030779990003 (95 pages)
13 August 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
13 August 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (11 pages)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (11 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 December 2012	Full accounts made up to 31 March 2012 (20 pages)
18 December 2012	Full accounts made up to 31 March 2012 (20 pages)
3 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (11 pages)
3 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (11 pages)
4 May 2012	Termination of appointment of Tracey Callaghan as a director (1 page)
4 May 2012	Termination of appointment of Tracey Callaghan as a director (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (21 pages)
2 January 2012	Full accounts made up to 31 March 2011 (21 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (12 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (12 pages)
6 May 2011	Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3ST on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3ST on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3ST on 6 May 2011 (1 page)
17 March 2011	Appointment of Kevin Patrick O'connor as a director (3 pages)
17 March 2011	Appointment of Kevin Patrick O'connor as a director (3 pages)
24 February 2011	Director's details changed for Jonathan Andrew Randall on 31 January 2011 (3 pages)
24 February 2011	Director's details changed for Elfed Wyn Jarvis on 31 January 2011 (3 pages)
24 February 2011	Director's details changed for David Gwilliam on 31 January 2011 (3 pages)
24 February 2011	Director's details changed for Jonathan Andrew Randall on 31 January 2011 (3 pages)
24 February 2011	Director's details changed for Elfed Wyn Jarvis on 31 January 2011 (3 pages)
24 February 2011	Director's details changed for Jane Catherine Bleach on 31 January 2011 (3 pages)
24 February 2011	Director's details changed for Tracey Elizabeth Callaghan on 31 January 2011 (3 pages)
24 February 2011	Secretary's details changed for Alan Duley on 31 January 2011 (3 pages)
24 February 2011	Secretary's details changed for Alan Duley on 31 January 2011 (3 pages)
24 February 2011	Director's details changed for Nigel John Tristem on 31 January 2011 (3 pages)
24 February 2011	Director's details changed for Nigel John Tristem on 31 January 2011 (3 pages)
24 February 2011	Director's details changed for Tracey Elizabeth Callaghan on 31 January 2011 (3 pages)
24 February 2011	Director's details changed for Jane Catherine Bleach on 31 January 2011 (3 pages)
24 February 2011	Director's details changed for David Gwilliam on 31 January 2011 (3 pages)
17 January 2011	Termination of appointment of James Bugden as a director (2 pages)
17 January 2011	Termination of appointment of James Bugden as a director (2 pages)
9 December 2010	Full accounts made up to 31 March 2010 (22 pages)
9 December 2010	Full accounts made up to 31 March 2010 (22 pages)
3 September 2010	Appointment of Nigel John Tristem as a director (3 pages)
3 September 2010	Appointment of Nigel John Tristem as a director (3 pages)
27 August 2010	Termination of appointment of Paul Beckett as a director (2 pages)
27 August 2010	Termination of appointment of John Warner as a director (2 pages)
27 August 2010	Termination of appointment of Paul Beckett as a director (2 pages)
27 August 2010	Appointment of Alan Duley as a secretary (3 pages)
27 August 2010	Appointment of Alan Duley as a secretary (3 pages)
27 August 2010	Termination of appointment of John Warner as a secretary (2 pages)
27 August 2010	Termination of appointment of John Warner as a secretary (2 pages)
27 August 2010	Termination of appointment of John Warner as a director (2 pages)
16 August 2010	Register inspection address has been changed (2 pages)
16 August 2010	Register(s) moved to registered inspection location (2 pages)
16 August 2010	Register inspection address has been changed (2 pages)
16 August 2010	Register(s) moved to registered inspection location (2 pages)
9 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (12 pages)
9 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (12 pages)
16 January 2010	Full accounts made up to 31 March 2009 (21 pages)
16 January 2010	Full accounts made up to 31 March 2009 (21 pages)
29 July 2009	Return made up to 10/07/09; full list of members (6 pages)
29 July 2009	Return made up to 10/07/09; full list of members (6 pages)
9 April 2009	Director appointed david gwilliam (3 pages)
9 April 2009	Director appointed elfed wyn jarvis (3 pages)
9 April 2009	Director appointed david gwilliam (3 pages)
9 April 2009	Director appointed elfed wyn jarvis (3 pages)
8 April 2009	Director appointed jane catherine bleach (3 pages)
8 April 2009	Director appointed jonathan andrew randall (3 pages)
8 April 2009	Director appointed tracey elizabeth callaghan (3 pages)
8 April 2009	Director appointed jonathan andrew randall (3 pages)
8 April 2009	Director appointed tracey elizabeth callaghan (3 pages)
8 April 2009	Director appointed jane catherine bleach (3 pages)
18 December 2008	Full accounts made up to 31 March 2008 (21 pages)
18 December 2008	Full accounts made up to 31 March 2008 (21 pages)
1 October 2008	Company name changed baker tilly services LIMITED\certificate issued on 01/10/08 (2 pages)
1 October 2008	Company name changed baker tilly services LIMITED\certificate issued on 01/10/08 (2 pages)
18 July 2008	Return made up to 10/07/08; full list of members (4 pages)
18 July 2008	Return made up to 10/07/08; full list of members (4 pages)
22 November 2007	Full accounts made up to 31 March 2007 (20 pages)
22 November 2007	Full accounts made up to 31 March 2007 (20 pages)
18 July 2007	Return made up to 10/07/07; full list of members (3 pages)
18 July 2007	Return made up to 10/07/07; full list of members (3 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
20 October 2006	Full accounts made up to 31 March 2006 (18 pages)
20 October 2006	Full accounts made up to 31 March 2006 (18 pages)
4 August 2006	Return made up to 10/07/06; full list of members (3 pages)
4 August 2006	Return made up to 10/07/06; full list of members (3 pages)
23 September 2005	Full accounts made up to 31 March 2005 (21 pages)
23 September 2005	Full accounts made up to 31 March 2005 (21 pages)
22 July 2005	Return made up to 10/07/05; full list of members (3 pages)
22 July 2005	Return made up to 10/07/05; full list of members (3 pages)
12 January 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
29 November 2004	Full accounts made up to 31 March 2004 (21 pages)
29 November 2004	Full accounts made up to 31 March 2004 (21 pages)
15 July 2004	Return made up to 10/07/04; full list of members (7 pages)
15 July 2004	Return made up to 10/07/04; full list of members (7 pages)
7 May 2004	Full accounts made up to 31 March 2003 (19 pages)
7 May 2004	Full accounts made up to 31 March 2003 (19 pages)
17 September 2003	Return made up to 10/07/03; full list of members (12 pages)
17 September 2003	Return made up to 10/07/03; full list of members (12 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
29 July 2002	Return made up to 10/07/02; full list of members (11 pages)
29 July 2002	Return made up to 10/07/02; full list of members (11 pages)
2 July 2002	Full accounts made up to 31 August 2001 (16 pages)
2 July 2002	Full accounts made up to 31 August 2001 (16 pages)
5 April 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
5 April 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
12 July 2001	Return made up to 10/07/01; full list of members (10 pages)
12 July 2001	Return made up to 10/07/01; full list of members (10 pages)
25 June 2001	Full accounts made up to 31 August 2000 (16 pages)
25 June 2001	Resolutions RES13 ‐ Remuneration of auditor 18/06/01 (1 page)
25 June 2001	Full accounts made up to 31 August 2000 (16 pages)
25 June 2001	Resolutions RES13 ‐ Remuneration of auditor 18/06/01 (1 page)
11 June 2001	Ad 31/12/99--------- Â£ si [email protected] (2 pages)
11 June 2001	Ad 31/12/99--------- Â£ si [email protected] (2 pages)
17 July 2000	Return made up to 10/07/00; full list of members (9 pages)
17 July 2000	Return made up to 10/07/00; full list of members (9 pages)
5 April 2000	Ad 21/03/00--------- Â£ si [email protected]=150000 Â£ ic 1744436/1894436 (2 pages)
5 April 2000	Ad 21/03/00--------- Â£ si [email protected]=150000 Â£ ic 1744436/1894436 (2 pages)
4 April 2000	Full accounts made up to 31 August 1999 (16 pages)
4 April 2000	Full accounts made up to 31 August 1999 (16 pages)
10 March 2000	Ad 29/02/00--------- Â£ si [email protected]=143551 Â£ ic 1600885/1744436 (2 pages)
10 March 2000	Ad 29/02/00--------- Â£ si [email protected]=143551 Â£ ic 1600885/1744436 (2 pages)
18 February 2000	Ad 31/01/00--------- Â£ si [email protected]=144519 Â£ ic 1456366/1600885 (2 pages)
18 February 2000	Ad 31/01/00--------- Â£ si [email protected]=144519 Â£ ic 1456366/1600885 (2 pages)
6 January 2000	Ad 30/09/99--------- Â£ si [email protected]=142560 Â£ ic 1025984/1168544 (2 pages)
6 January 2000	Ad 31/10/99--------- Â£ si [email protected]=143020 Â£ ic 1168544/1311564 (2 pages)
6 January 2000	Ad 30/11/99--------- Â£ si [email protected]=144802 Â£ ic 1311564/1456366 (2 pages)
6 January 2000	Ad 30/09/99--------- Â£ si [email protected]=142560 Â£ ic 1025984/1168544 (2 pages)
6 January 2000	Ad 30/11/99--------- Â£ si [email protected]=144802 Â£ ic 1311564/1456366 (2 pages)
6 January 2000	Ad 31/10/99--------- Â£ si [email protected]=143020 Â£ ic 1168544/1311564 (2 pages)
19 October 1999	Ad 31/08/99--------- Â£ si [email protected]=91638 Â£ ic 934346/1025984 (2 pages)
19 October 1999	Ad 31/08/99--------- Â£ si [email protected]=91638 Â£ ic 934346/1025984 (2 pages)
27 August 1999	Ad 31/07/99--------- Â£ si [email protected]=91850 Â£ ic 842496/934346 (2 pages)
27 August 1999	Ad 31/07/99--------- Â£ si [email protected]=91850 Â£ ic 842496/934346 (2 pages)
20 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 July 1999	Return made up to 10/07/99; full list of members (13 pages)
20 July 1999	Return made up to 10/07/99; full list of members (13 pages)
20 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 July 1999	Ad 31/05/99--------- Â£ si [email protected]=92475 Â£ ic 658547/751022 (2 pages)
19 July 1999	Ad 31/05/99--------- Â£ si [email protected]=92475 Â£ ic 658547/751022 (2 pages)
19 July 1999	Ad 30/06/99--------- Â£ si [email protected]=91470 Â£ ic 751022/842492 (2 pages)
19 July 1999	Ad 30/06/99--------- Â£ si [email protected]=91470 Â£ ic 751022/842492 (2 pages)
12 February 1999	Ad 29/01/99--------- Â£ si [email protected]=83601 Â£ ic 325014/408615 (2 pages)
12 February 1999	Ad 29/01/99--------- Â£ si [email protected]=83601 Â£ ic 325014/408615 (2 pages)
27 January 1999	Full accounts made up to 31 August 1998 (15 pages)
27 January 1999	Full accounts made up to 31 August 1998 (15 pages)
20 January 1999	Ad 31/12/98--------- Â£ si [email protected]=83420 Â£ ic 241594/325014 (2 pages)
20 January 1999	Ad 31/12/98--------- Â£ si [email protected]=83420 Â£ ic 241594/325014 (2 pages)
10 December 1998	Ad 30/11/98--------- Â£ si [email protected]=82255 Â£ ic 159339/241594 (2 pages)
10 December 1998	Ad 30/11/98--------- Â£ si [email protected]=82255 Â£ ic 159339/241594 (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
17 November 1998	Ad 31/10/98--------- Â£ si [email protected]=29640 Â£ ic 129699/159339 (2 pages)
17 November 1998	Ad 30/10/98--------- Â£ si [email protected]=51875 Â£ ic 77824/129699 (2 pages)
17 November 1998	Ad 30/10/98--------- Â£ si [email protected]=51875 Â£ ic 77824/129699 (2 pages)
17 November 1998	Ad 31/10/98--------- Â£ si [email protected]=29640 Â£ ic 129699/159339 (2 pages)
27 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
27 October 1998	Ad 30/09/98--------- Â£ si [email protected]=77807 Â£ ic 17/77824 (3 pages)
27 October 1998	Ad 30/09/98--------- Â£ si [email protected]=77807 Â£ ic 17/77824 (3 pages)
27 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
10 August 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
10 August 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Secretary resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
28 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
28 July 1998	Nc inc already adjusted 24/07/98 (1 page)
28 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 July 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
28 July 1998	S-div 24/07/98 (1 page)
28 July 1998	S-div 24/07/98 (1 page)
28 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
28 July 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
28 July 1998	Certificate of re-registration from Unlimited to Limited (1 page)
28 July 1998	Nc inc already adjusted 24/07/98 (1 page)
28 July 1998	Application for reregistration from UNLTD to LTD (1 page)
28 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 July 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
28 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
28 July 1998	Re-registration of Memorandum and Articles (12 pages)
28 July 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
28 July 1998	Application for reregistration from UNLTD to LTD (1 page)
28 July 1998	Re-registration of Memorandum and Articles (12 pages)
28 July 1998	Certificate of re-registration from Unlimited to Limited (1 page)
28 July 1998	New director appointed (2 pages)
24 July 1998	Return made up to 10/07/98; full list of members (6 pages)
24 July 1998	Return made up to 10/07/98; full list of members (6 pages)
26 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 June 1997	Return made up to 10/07/97; full list of members (6 pages)
30 June 1997	Return made up to 10/07/97; full list of members (6 pages)
16 September 1996	Return made up to 10/07/96; full list of members (6 pages)
16 September 1996	Return made up to 10/07/96; full list of members (6 pages)
16 September 1996	Location of register of members (1 page)
16 September 1996	Location of register of members (1 page)
12 January 1996	Director's particulars changed (2 pages)
12 January 1996	Director's particulars changed (2 pages)
10 July 1995	Incorporation (32 pages)
10 July 1995	Incorporation (32 pages)

RSM UK Management Limited

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