RSM (Overseas) Limited

Company Name	RSM (Overseas) Limited
Company Status	Dissolved
Company Number	04304307
Category	Private Limited Company
Incorporation Date	15 October 2001(22 years, 6 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Jonathan Mark Ericson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2015(14 years after company formation)
Appointment Duration	7 years, 4 months (closed 21 February 2023)
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	Closed
Appointed	10 July 2020(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 February 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Richard Louis Limburg
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Anthony George Angelis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Wayne Richard Barnett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	5 Abbots Place Borehamwood Hertfordshire WD6 5QP

Director Name	Mr Stephen Charles Braham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Harpurs Tadworth Park Tadworth Surrey KT20 5UD

Director Name	Jeremy Frank Broomhead
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	14a Langham Mansions Earls Court Square London SW5 9UH

Director Name	Mr Richard Frederick Messik
Date of Birth	April 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Carew Way Watford Hertfordshire WD1 5BG

Director Name	Mr Stephen John Forman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	Mr David Michael Lewis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 St Margarets Road Edgware Middlesex HA8 9UT

Director Name	Geoffrey Russell Jayson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	21 Glanleam Road Stanmore Middlesex HA7 4NW

Director Name	Mr Bernard Ronald Jayson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Hillcrest Gardens Finchley London N3 3EY

Secretary Name	Richard Louis Limburg
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 1 40 Fellows Road London NW3 3LH

Director Name	David Epstein
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 13 June 2006)
Role	Chartered Accountant
Correspondence Address	Brackendene Valencia Road Stanmore Middlesex HA7 4JL

Director Name	Mr Peter Alan Musgrave
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Arnos Grove London N14 7AS

Director Name	Mr Ian Hughes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(11 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 18 January 2008)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	10 Lakeside Oakwood Enfield Middlesex EN2 7NN

Director Name	Ms Janet Ann Rickler
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Impatiens 15 Fairview Road Chigwell Essex IG7 6HN

Director Name	Andrew Paul Scott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(4 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Feveralls Farm Roe End Lane Cheverells Green Markyate Herts AL3 8AQ

Secretary Name	Ms Janet Ann Rickler
Nationality	British
Status	Resigned
Appointed	13 June 2006(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Impatiens 15 Fairview Road Chigwell Essex IG7 6HN

Director Name	Mr Alistair John Hunt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Poynt Wollaton Street Nottingham NG1 5FW

Secretary Name	David John Parish
Nationality	British
Status	Resigned
Appointed	17 January 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2012)
Role	Company Director
Correspondence Address	The Point 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW

Secretary Name	Pandora Sharp
Status	Resigned
Appointed	16 July 2012(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2014)
Role	Company Director
Correspondence Address	The Poynt Wollaton Street Nottingham NG1 5FW

Director Name	Nicholas Simon Winters
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 2013(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2015)
Role	Chartered Accountant
Country of Residence	England
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	14 October 2015(14 years after company formation)
Appointment Duration	4 years, 3 months (resigned 22 January 2020)
Role	Chartered 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	22 January 2020(18 years, 3 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	Jillian Margaret Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(18 years, 3 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	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	rsmtenon.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

6 at £1	Arrandco Audit Limited 60.00% Deferred
1 at £1	Anthony George Angelis 10.00% Ordinary
1 at £1	Arrandco Audit Limited 10.00% Ordinary
1 at £1	Richard Louis Limburg 10.00% Ordinary
1 at £1	Stephen John Forman 10.00% Deferred

Financials

Year	2014
Turnover	£694,000
Net Worth	£13,963
Current Liabilities	£800

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
22 October 2020	Confirmation statement made on 15 October 2020 with updates (4 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)
6 July 2020	Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020 (1 page)
6 July 2020	Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020 (1 page)
30 January 2020	Appointment of Jillian Margaret Jones as a director on 22 January 2020 (2 pages)
29 January 2020	Appointment of Penrose Margaret Helen Foss as a director on 22 January 2020 (2 pages)
29 January 2020	Termination of appointment of Nigel John Tristem as a director on 22 January 2020 (1 page)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (74 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (8 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
22 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
27 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (72 pages)
27 November 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (9 pages)
27 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
27 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
16 November 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
29 August 2018	Second filing of the annual return made up to 15 October 2014 (20 pages)
28 August 2018	Second filing of the annual return made up to 15 October 2015 (21 pages)
1 August 2018	Second filing of Confirmation Statement dated 15/10/2017 (5 pages)
1 August 2018	Second filing of Confirmation Statement dated 15/10/2016 (5 pages)
12 July 2018	Notification of Rsm Uk Audit Llp as a person with significant control on 28 June 2018 (2 pages)
12 July 2018	Change of share class name or designation (2 pages)
12 July 2018	Change of share class name or designation (2 pages)
12 July 2018	Statement of capital following an allotment of shares on 28 April 2014 GBP 11 (8 pages)
12 July 2018	Withdrawal of a person with significant control statement on 12 July 2018 (2 pages)
3 July 2018	Termination of appointment of Anthony George Angelis as a director on 28 June 2018 (1 page)
3 July 2018	Termination of appointment of Richard Louis Limburg as a director on 28 June 2018 (1 page)
5 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages)
22 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
22 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
22 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
17 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Sahreholder Information) was registered on 01/08/2018. (5 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (10 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
17 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (70 pages)
17 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (70 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
17 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (10 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 01/08/2018. (6 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
18 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 28/08/2018 (9 pages)
18 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10 (7 pages)
17 November 2015	Appointment of Mr Jonathan Mark Ericson as a director on 14 October 2015 (2 pages)
17 November 2015	Appointment of Mr Nigel John Tristem as a director on 14 October 2015 (2 pages)
17 November 2015	Appointment of Mr Nigel John Tristem as a director on 14 October 2015 (2 pages)
17 November 2015	Termination of appointment of Nicholas Simon Winters as a director on 30 September 2015 (1 page)
17 November 2015	Termination of appointment of Nicholas Simon Winters as a director on 30 September 2015 (1 page)
17 November 2015	Appointment of Mr Jonathan Mark Ericson as a director on 14 October 2015 (2 pages)
26 October 2015	Company name changed baker tilly (overseas) LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-26 (3 pages)
26 October 2015	Company name changed baker tilly (overseas) LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-26 (3 pages)
26 October 2015	Change of name notice (2 pages)
26 October 2015	Change of name notice (2 pages)
28 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
28 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
13 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (67 pages)
13 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
13 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (67 pages)
13 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
29 October 2014	Director's details changed for Nr Nicholas Simon Winters on 22 October 2014 (2 pages)
29 October 2014	Director's details changed for Nr Nicholas Simon Winters on 22 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Anthony George Angelis on 22 October 2014 (2 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 29/08/2018. (6 pages)
28 October 2014	Director's details changed for Mr Anthony George Angelis on 22 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Richard Louis Limburg on 22 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Richard Louis Limburg on 22 October 2014 (2 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10 (5 pages)
28 October 2014	Registered office address changed from , the Poynt Wollaton Street, Nottingham, NG1 5FW to 6th Floor 25 Farringdon Street London EC4A 4AB on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from The Poynt Wollaton Street Nottingham NG1 5FW to 6Th Floor 25 Farringdon Street London EC4A 4AB on 28 October 2014 (1 page)
29 May 2014	Termination of appointment of Pandora Sharp as a secretary (1 page)
29 May 2014	Termination of appointment of Pandora Sharp as a secretary (1 page)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
30 April 2014	Company name changed rsm tenon gibraltar LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution (3 pages)
30 April 2014	Company name changed rsm tenon gibraltar LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution (3 pages)
11 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
11 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
11 March 2014	S1096 court order to rectify (2 pages)
11 March 2014	S1096 court order to rectify (2 pages)
15 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10 (5 pages)
15 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10 (5 pages)
22 May 2013	Appointment of Nr Nicholas Simon Winters as a director (2 pages)
22 May 2013	Appointment of Nr Nicholas Simon Winters as a director (2 pages)
2 April 2013	Termination of appointment of Alistair Hunt as a director (1 page)
2 April 2013	Termination of appointment of Alistair Hunt as a director (1 page)
19 December 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
19 December 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
2 August 2012	Registered office address changed from 66 Chiltern Street London W1U 4GB United Kingdom on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from , 66 Chiltern Street, London, W1U 4GB, United Kingdom on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from 66 Chiltern Street London W1U 4GB United Kingdom on 2 August 2012 (1 page)
16 July 2012	Termination of appointment of David Parish as a secretary (1 page)
16 July 2012	Termination of appointment of David Parish as a secretary (1 page)
16 July 2012	Registered office address changed from the Point 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 16 July 2012 (1 page)
16 July 2012	Appointment of Pandora Sharp as a secretary (1 page)
16 July 2012	Registered office address changed from , the Point 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW on 16 July 2012 (1 page)
16 July 2012	Appointment of Pandora Sharp as a secretary (1 page)
15 June 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
15 June 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
8 November 2011	Director's details changed for Richard Louis Limburg on 4 November 2011 (2 pages)
8 November 2011	Director's details changed for Anthony George Angelis on 4 November 2011 (2 pages)
8 November 2011	Director's details changed for Anthony George Angelis on 4 November 2011 (2 pages)
8 November 2011	Director's details changed for Richard Louis Limburg on 4 November 2011 (2 pages)
8 November 2011	Director's details changed for Anthony George Angelis on 4 November 2011 (2 pages)
8 November 2011	Director's details changed for Richard Louis Limburg on 4 November 2011 (2 pages)
4 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (16 pages)
4 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (16 pages)
27 January 2011	Appointment of David John Parish as a secretary (3 pages)
27 January 2011	Registered office address changed from , 82 st John Street, London, EC1M 4JN on 27 January 2011 (2 pages)
27 January 2011	Appointment of David John Parish as a secretary (3 pages)
27 January 2011	Appointment of Alistair John Hunt as a director (3 pages)
27 January 2011	Appointment of Alistair John Hunt as a director (3 pages)
27 January 2011	Registered office address changed from 82 St John Street London EC1M 4JN on 27 January 2011 (2 pages)
27 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
27 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
25 January 2011	Change of name notice (2 pages)
25 January 2011	Company name changed hlb vantis audit international LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-17 (2 pages)
25 January 2011	Change of name notice (2 pages)
25 January 2011	Company name changed hlb vantis audit international LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-17 (2 pages)
12 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 September 2010	Termination of appointment of Janet Rickler as a secretary (2 pages)
14 September 2010	Termination of appointment of Janet Rickler as a director (2 pages)
14 September 2010	Termination of appointment of Janet Rickler as a secretary (2 pages)
14 September 2010	Termination of appointment of Janet Rickler as a director (2 pages)
16 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 December 2008	Return made up to 15/10/08; full list of members (5 pages)
9 December 2008	Return made up to 15/10/08; full list of members (5 pages)
11 April 2008	Appointment terminated director ian hughes (1 page)
11 April 2008	Appointment terminated director stephen forman (1 page)
11 April 2008	Appointment terminated director ian hughes (1 page)
11 April 2008	Appointment terminated director stephen forman (1 page)
20 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
22 November 2007	Return made up to 15/10/07; full list of members (6 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Return made up to 15/10/07; full list of members (6 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
15 March 2007	Company name changed av audit international LIMITED\certificate issued on 15/03/07 (2 pages)
15 March 2007	Company name changed av audit international LIMITED\certificate issued on 15/03/07 (2 pages)
2 March 2007	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 March 2007	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 February 2007	New director appointed (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	New secretary appointed;new director appointed (1 page)
20 February 2007	New secretary appointed;new director appointed (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 66 wigmore street, london, W1U 2SB (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 66 wigmore street london W1U 2SB (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Secretary resigned (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 66 wigmore street london W1U 2HQ (1 page)
4 November 2005	Return made up to 15/10/05; full list of members (5 pages)
4 November 2005	Return made up to 15/10/05; full list of members (5 pages)
4 November 2005	Registered office changed on 04/11/05 from: 66 wigmore street, london, W1U 2HQ (1 page)
27 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
22 January 2004	Return made up to 15/10/03; full list of members (13 pages)
22 January 2004	Return made up to 15/10/03; full list of members (13 pages)
5 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 October 2002	Return made up to 15/10/02; full list of members (13 pages)
27 October 2002	Registered office changed on 27/10/02 from: 48 portland place, london, W1B 1AJ (1 page)
27 October 2002	Registered office changed on 27/10/02 from: 48 portland place london W1B 1AJ (1 page)
27 October 2002	Return made up to 15/10/02; full list of members (13 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
26 September 2002	Location of register of members (1 page)
26 September 2002	Location of register of members (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 November 2001	New director appointed (3 pages)
3 November 2001	Ad 15/10/01--------- Â£ si 9@1=9 Â£ ic 1/10 (4 pages)
3 November 2001	New director appointed (3 pages)
3 November 2001	Ad 15/10/01--------- Â£ si 9@1=9 Â£ ic 1/10 (4 pages)
3 November 2001	New director appointed (3 pages)
3 November 2001	New director appointed (3 pages)
3 November 2001	New director appointed (3 pages)
3 November 2001	New director appointed (3 pages)
2 November 2001	Company name changed jayson newman LIMITED\certificate issued on 02/11/01 (2 pages)
2 November 2001	Company name changed jayson newman LIMITED\certificate issued on 02/11/01 (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Secretary resigned (1 page)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	New secretary appointed (3 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (3 pages)
19 October 2001	New secretary appointed (3 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
19 October 2001	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	New director appointed (3 pages)
15 October 2001	Incorporation (15 pages)
15 October 2001	Incorporation (15 pages)

RSM (Overseas) Limited

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