Rsm Group (UK) Limited in 25 Farringdon Street LONDON

Rsm Group (UK) Limited LONDON

Rsm Group (UK) started in year 2008 as Private Limited Company with registration number 06724309. The Rsm Group (UK) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC4A 4AB. Since 6th September 2012 Rsm Group (UK) Limited is no longer carrying the name Rsm Bj Fm Group.

The firm has 2 directors, namely John T., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 22 June 2020 and John T. has been with the company for the least time - from 10 July 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rsm Group (UK) Limited Address / Contact

Office Address	6th Floor
Office Address2	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06724309
Date of Incorporation	Wed, 15th Oct 2008
Industry	Activities of financial services holding companies
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

John T.

Position: Director

Appointed: 10 July 2020

Andrew W.

Position: Director

Appointed: 22 June 2020

Penrose F.

Position: Director

Appointed: 21 January 2020

Resigned: 22 June 2020

Jillian J.

Position: Director

Appointed: 21 January 2020

Resigned: 22 June 2020

David G.

Position: Director

Appointed: 02 September 2013

Resigned: 10 December 2018

Nigel T.

Position: Director

Appointed: 02 September 2013

Resigned: 21 January 2020

Elfed J.

Position: Director

Appointed: 02 September 2013

Resigned: 21 January 2020

Christopher M.

Position: Director

Appointed: 21 February 2012

Resigned: 31 December 2013

Adrian G.

Position: Director

Appointed: 21 February 2012

Resigned: 31 December 2013

David B.

Position: Director

Appointed: 28 June 2010

Resigned: 09 September 2010

Pandora S.

Position: Secretary

Appointed: 30 December 2009

Resigned: 19 November 2012

Carl J.

Position: Director

Appointed: 30 December 2009

Resigned: 30 March 2011

Russell M.

Position: Director

Appointed: 30 December 2009

Resigned: 25 January 2012

Andrew R.

Position: Director

Appointed: 30 December 2009

Resigned: 23 January 2012

Russell H.

Position: Director

Appointed: 05 December 2008

Resigned: 08 September 2010

Paul M.

Position: Director

Appointed: 05 December 2008

Resigned: 08 September 2010

John W.

Position: Director

Appointed: 15 October 2008

Resigned: 23 May 2013

Kevin R.

Position: Secretary

Appointed: 15 October 2008

Resigned: 30 December 2009

Anthony S.

Position: Director

Appointed: 15 October 2008

Resigned: 02 May 2012

David B.

Position: Director

Appointed: 15 October 2008

Resigned: 30 December 2009

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Arrandco Financial Management Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arrandco Financial Management Limited

6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8632454
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rsm Bj Fm Group	September 6, 2012

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, September 2023	accounts	Free Download (109 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, September 2023	accounts	Free Download (109 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 30th, September 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, January 2023	accounts	Free Download (106 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, December 2022	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 25th, February 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, January 2021	accounts	Free Download (90 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 7th, January 2020	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 27th, November 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 27th, November 2018	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 22nd, December 2017	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2016 filed on: 17th, December 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 17th, December 2016	accounts	Free Download (70 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2016	resolution	Free Download
SH20	Statement by Directors filed on: 24th, March 2016	capital	Free Download
SH19	Statement of Capital on 24th March 2016: 5000125.00 GBP filed on: 24th, March 2016	capital	Free Download
CAP-SS	Solvency Statement dated 24/03/16 filed on: 24th, March 2016	insolvency	Free Download
AA	Full accounts for the period ending 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 15th October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th October 2015: 5000125.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 15th October 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (6 pages)
MISC	Section 519 filed on: 9th, May 2014	miscellaneous	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2014 filed on: 10th, April 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 15th October 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 29th October 2013: 5000125.00 GBP	capital
AD01	Registered office address changed from 66 Chiltern Street London W1U 4GB England on 27th September 2013 filed on: 27th, September 2013	address	Free Download (1 page)
MISC	Section 519 filed on: 21st, January 2013	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2012 filed on: 18th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 15th October 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2012	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 18th, June 2012	accounts	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, February 2012	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, February 2012	resolution	Free Download (4 pages)
AR01	Annual return drawn up to 15th October 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 6th, April 2011	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 5th, January 2011	auditors	Free Download (1 page)
AR01	Annual return drawn up to 15th October 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (22 pages)
AD01	Registered office address changed from Unit 1 Hollinswood Court Stafford Park 1 Telford TF3 3DE on 22nd January 2010 filed on: 22nd, January 2010	address	Free Download (1 page)
AA01	Current accounting period shortened from 30th September 2010 to 30th June 2010 filed on: 5th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/2009 to 30/09/2009 filed on: 25th, September 2009	accounts	Free Download (1 page)
SA	Affairs statement filed on: 18th, September 2009	miscellaneous	Free Download (10 pages)
SA	Affairs statement filed on: 11th, September 2009	miscellaneous	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2009	resolution	Free Download (15 pages)
122	S-div filed on: 7th, January 2009	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2008	incorporation	Free Download (19 pages)

Rsm Group (UK) Limited LONDON

Rsm Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

John T.

Andrew W.

Penrose F.

Jillian J.

David G.

Nigel T.

Elfed J.

Christopher M.

Adrian G.

David B.

Pandora S.

Carl J.

Russell M.

Andrew R.

Russell H.

Paul M.

John W.

Kevin R.

Anthony S.

David B.

People with significant control

Company previous names

Company filings

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