RSM & Co (UK) Limited

Company Name	RSM & Co (UK) Limited
Company Status	Liquidation
Company Number	04273907
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	David John Punt
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Andrew John Westbrook
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(20 years after company formation)
Appointment Duration	2 years, 7 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	01 September 2021(20 years after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
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 September 2001(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 07 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mr John David Warner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 16 November 2010)
Role	Chartered Accountant
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Mr John David Warner
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 5 months (resigned 23 February 2011)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Richard Stanley Hope
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2007)
Role	Chartered Accountant
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mr John Christopher Chapman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(2 months, 1 week after company formation)
Appointment Duration	16 years, 11 months (resigned 10 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Anthony John Treliving Westlake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2003)
Role	Accountant
Correspondence Address	2 Pocket Hill Sevenoaks Kent TN13 1DY

Director Name	Mr Barry Howard Alexander
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Ravenscroft Avenue London NW11 0SA

Director Name	Ewan Gray Grant
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(1 year, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Simon Charles Bennett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(4 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 January 2006)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Matfield Grove Maidstone Road Tonbridge Kent TN12 7LF

Director Name	David John Punt
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 25 March 2013)
Role	Chartered 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	23 February 2011(9 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Nigel John Tristem
Nationality	British
Status	Resigned
Appointed	23 February 2011(9 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 January 2020)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Paul Thomas Elliot
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(19 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Fiona Jane Miller
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(19 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bakertillythailand.com

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Arrandco Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£66,739
Gross Profit	£60,000
Net Worth	£211,882
Cash	£16,435
Current Liabilities	£22,815

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

26 January 2021	Appointment of Mr Paul Thomas Elliot as a director on 13 January 2021 (2 pages)
21 January 2021	Appointment of Fiona Jane Miller as a director on 13 January 2021 (2 pages)
6 October 2020	Full accounts made up to 31 March 2020 (17 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
6 February 2020	Termination of appointment of Nigel John Tristem as a director on 22 January 2020 (1 page)
28 January 2020	Termination of appointment of Nigel John Tristem as a secretary on 22 January 2020 (1 page)
29 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
2 August 2019	Full accounts made up to 31 March 2019 (15 pages)
26 November 2018	Full accounts made up to 31 March 2018 (15 pages)
1 November 2018	Appointment of David John Punt as a director on 17 October 2018 (2 pages)
1 November 2018	Termination of appointment of John Christopher Chapman as a director on 10 October 2018 (1 page)
24 September 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
14 June 2018	Notification of Arrandco Investments Limited as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Full accounts made up to 31 March 2017 (14 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
18 July 2016	Full accounts made up to 31 March 2016 (14 pages)
18 July 2016	Full accounts made up to 31 March 2016 (14 pages)
17 December 2015	Full accounts made up to 31 March 2015 (13 pages)
17 December 2015	Full accounts made up to 31 March 2015 (13 pages)
4 November 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 50,000 (6 pages)
4 November 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 50,000 (6 pages)
26 October 2015	Change of name notice (2 pages)
26 October 2015	Change of name notice (2 pages)
26 October 2015	Company name changed baker tilly & co LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-26 (2 pages)
26 October 2015	Company name changed baker tilly & co LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-26 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (6 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
17 September 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
17 September 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
10 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50,000 (6 pages)
10 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50,000 (6 pages)
9 April 2013	Termination of appointment of David Punt as a director (2 pages)
9 April 2013	Termination of appointment of David Punt as a director (2 pages)
9 April 2013	Termination of appointment of Ewan Grant as a director (2 pages)
9 April 2013	Termination of appointment of Ewan Grant as a director (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (8 pages)
2 January 2012	Full accounts made up to 31 March 2011 (12 pages)
2 January 2012	Full accounts made up to 31 March 2011 (12 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 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)
4 April 2011	Appointment of Nigel John Tristem as a secretary (3 pages)
4 April 2011	Appointment of Nigel John Tristem as a director (3 pages)
4 April 2011	Appointment of Nigel John Tristem as a director (3 pages)
4 April 2011	Appointment of Nigel John Tristem as a secretary (3 pages)
21 March 2011	Termination of appointment of John Warner as a director (2 pages)
21 March 2011	Termination of appointment of John Warner as a secretary (2 pages)
21 March 2011	Termination of appointment of John Warner as a director (2 pages)
21 March 2011	Termination of appointment of John Warner as a secretary (2 pages)
10 March 2011	Director's details changed for Ewan Gray Grant on 31 January 2011 (3 pages)
10 March 2011	Secretary's details changed for Mr John David Warner on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Ewan Gray Grant on 31 January 2011 (3 pages)
10 March 2011	Secretary's details changed for Mr John David Warner on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Mr John David Warner on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Mr John David Warner on 31 January 2011 (3 pages)
8 March 2011	Director's details changed for John Christopher Chapman on 31 January 2011 (3 pages)
8 March 2011	Director's details changed for David John Punt on 31 January 2011 (3 pages)
8 March 2011	Director's details changed for David John Punt on 31 January 2011 (3 pages)
8 March 2011	Director's details changed for John Christopher Chapman on 31 January 2011 (3 pages)
3 February 2011	Termination of appointment of James Bugden as a director (2 pages)
3 February 2011	Termination of appointment of James Bugden as a director (2 pages)
9 December 2010	Full accounts made up to 31 March 2010 (12 pages)
9 December 2010	Full accounts made up to 31 March 2010 (12 pages)
27 August 2010	Register(s) moved to registered inspection location (2 pages)
27 August 2010	Register(s) moved to registered inspection location (2 pages)
27 August 2010	Register inspection address has been changed (2 pages)
27 August 2010	Register inspection address has been changed (2 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
23 November 2009	Full accounts made up to 31 March 2009 (12 pages)
23 November 2009	Full accounts made up to 31 March 2009 (12 pages)
10 September 2009	Return made up to 21/08/09; full list of members (4 pages)
10 September 2009	Return made up to 21/08/09; full list of members (4 pages)
18 December 2008	Full accounts made up to 31 March 2008 (12 pages)
18 December 2008	Full accounts made up to 31 March 2008 (12 pages)
29 August 2008	Return made up to 21/08/08; full list of members (4 pages)
29 August 2008	Return made up to 21/08/08; full list of members (4 pages)
31 August 2007	Return made up to 21/08/07; full list of members (3 pages)
31 August 2007	Return made up to 21/08/07; full list of members (3 pages)
16 August 2007	Full accounts made up to 31 March 2007 (12 pages)
16 August 2007	Full accounts made up to 31 March 2007 (12 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
23 November 2006	Full accounts made up to 31 March 2006 (13 pages)
23 November 2006	Full accounts made up to 31 March 2006 (13 pages)
5 September 2006	Return made up to 21/08/06; full list of members (3 pages)
5 September 2006	Return made up to 21/08/06; full list of members (3 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
26 August 2005	Full accounts made up to 31 March 2005 (12 pages)
26 August 2005	Full accounts made up to 31 March 2005 (12 pages)
25 August 2005	Return made up to 21/08/05; full list of members (3 pages)
25 August 2005	Return made up to 21/08/05; full list of members (3 pages)
19 October 2004	Full accounts made up to 31 March 2004 (13 pages)
19 October 2004	Full accounts made up to 31 March 2004 (13 pages)
26 August 2004	Return made up to 21/08/04; full list of members (7 pages)
26 August 2004	Return made up to 21/08/04; full list of members (7 pages)
4 September 2003	Return made up to 21/08/03; full list of members (7 pages)
4 September 2003	Return made up to 21/08/03; full list of members (7 pages)
8 August 2003	Full accounts made up to 31 March 2003 (12 pages)
8 August 2003	Full accounts made up to 31 March 2003 (12 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
3 June 2003	Auditor's resignation (1 page)
3 June 2003	Auditor's resignation (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
28 August 2002	Return made up to 21/08/02; full list of members (7 pages)
28 August 2002	Return made up to 21/08/02; full list of members (7 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
5 April 2002	Nc inc already adjusted 15/01/02 (2 pages)
5 April 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
5 April 2002	Ad 15/01/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
5 April 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
5 April 2002	Ad 15/01/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
5 April 2002	Nc inc already adjusted 15/01/02 (2 pages)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
22 November 2001	Company name changed baker tilly corporate finance li mited\certificate issued on 22/11/01 (3 pages)
22 November 2001	Company name changed baker tilly corporate finance li mited\certificate issued on 22/11/01 (3 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	New director appointed (3 pages)
9 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 September 2001	New director appointed (3 pages)
21 September 2001	Director resigned (2 pages)
21 September 2001	New director appointed (3 pages)
21 September 2001	Secretary resigned (2 pages)
21 September 2001	New secretary appointed;new director appointed (3 pages)
21 September 2001	Director resigned (2 pages)
21 September 2001	Secretary resigned (2 pages)
21 September 2001	New secretary appointed;new director appointed (3 pages)
13 September 2001	Registered office changed on 13/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 September 2001	Company name changed sharphost LIMITED\certificate issued on 11/09/01 (2 pages)
11 September 2001	Company name changed sharphost LIMITED\certificate issued on 11/09/01 (2 pages)
21 August 2001	Incorporation (13 pages)
21 August 2001	Incorporation (13 pages)

RSM & Co (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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