Rsm Uk Employer Services Limited in 25 Farringdon Street LONDON - EC4A 4AB

You are here: bizstats.co.uk > a-z index > R list > RS list > RSM list > RSM list

Rsm Uk Employer Services Limited LONDON

Rsm Uk Employer Services started in year 2008 as Private Limited Company with registration number 06463594. The Rsm Uk Employer Services 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 Fri, 1st Jul 2022 Rsm Uk Employer Services Limited is no longer carrying the name Rsm Employer Services.

The firm has 5 directors, namely Neil S., Richard A. and Steve S. and others. Of them, David B. has been with the company the longest, being appointed on 23 March 2010 and Neil S. has been with the company for the least time - from 1 April 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark H. who worked with the the firm until 31 March 2022.

Rsm Uk Employer Services 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	06463594
Date of Incorporation	Thu, 3rd Jan 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Neil S.

Position: Director

Appointed: 01 April 2022

Richard A.

Position: Director

Appointed: 30 November 2020

Steve S.

Position: Director

Appointed: 01 April 2018

John T.

Position: Director

Appointed: 01 April 2018

David B.

Position: Director

Appointed: 23 March 2010

Jillian J.

Position: Director

Appointed: 15 January 2020

Resigned: 22 June 2020

Nigel T.

Position: Director

Appointed: 10 December 2018

Resigned: 15 January 2020

Robert R.

Position: Director

Appointed: 01 April 2018

Resigned: 30 November 2020

David G.

Position: Director

Appointed: 23 March 2010

Resigned: 01 April 2018

Daniel M.

Position: Director

Appointed: 05 November 2008

Resigned: 26 October 2011

Martyn C.

Position: Director

Appointed: 01 April 2008

Resigned: 30 April 2010

Mark H.

Position: Secretary

Appointed: 03 January 2008

Resigned: 31 March 2022

Instant Companies Limited

Position: Corporate Director

Appointed: 03 January 2008

Resigned: 03 January 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 03 January 2008

Resigned: 03 January 2008

Mark H.

Position: Director

Appointed: 03 January 2008

Resigned: 31 March 2022

Mark B.

Position: Director

Appointed: 03 January 2008

Resigned: 28 April 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Arrandco Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arrandco Investments Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	971268
Notified on	17 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rsm Employer Services	July 1, 2022
Baker Tilly Revas	October 26, 2015

Company filings

Filing category

Type		Category	Free download
CH01	On Tue, 16th Jan 2024 director's details were changed filed on: 5th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tue, 16th Jan 2024 director's details were changed filed on: 5th, February 2024	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 29th, September 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (19 pages)
CERTNM	Company name changed rsm employer services LIMITEDcertificate issued on 01/07/22 filed on: 1st, July 2022	change of name	Free Download (3 pages)
TM02	Thu, 31st Mar 2022 - the day secretary's appointment was terminated filed on: 4th, April 2022	officers	Free Download (1 page)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 4th, April 2022	officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 4th, April 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (19 pages)
CH01	On Wed, 10th Mar 2021 director's details were changed filed on: 12th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 22nd, December 2020	accounts	Free Download (18 pages)
AP01	On Mon, 30th Nov 2020 new director was appointed. filed on: 10th, December 2020	officers	Free Download (2 pages)
TM01	Mon, 30th Nov 2020 - the day director's appointment was terminated filed on: 10th, December 2020	officers	Free Download (1 page)
CH01	On Thu, 20th Aug 2020 director's details were changed filed on: 17th, September 2020	officers	Free Download (2 pages)
TM01	Mon, 22nd Jun 2020 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
TM01	Wed, 15th Jan 2020 - the day director's appointment was terminated filed on: 21st, January 2020	officers	Free Download (1 page)
AP01	On Wed, 15th Jan 2020 new director was appointed. filed on: 21st, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, August 2019	accounts	Free Download (19 pages)
AP01	On Mon, 10th Dec 2018 new director was appointed. filed on: 21st, December 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 27th, November 2018	accounts	Free Download (18 pages)
AP01	On Sun, 1st Apr 2018 new director was appointed. filed on: 13th, April 2018	officers	Free Download (2 pages)
AP01	On Sun, 1st Apr 2018 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
AP01	On Sun, 1st Apr 2018 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
TM01	Sun, 1st Apr 2018 - the day director's appointment was terminated filed on: 11th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 24th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 28th Jan 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, January 2016	accounts	Free Download (14 pages)
CERTNM	Company name changed baker tilly revas LIMITEDcertificate issued on 26/10/15 filed on: 26th, October 2015	change of name	Free Download
CONNOT	Notice of change of name filed on: 26th, October 2015	change of name	Free Download
AR01	Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 23rd, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (15 pages)
AD02	Notification of SAIL filed on: 11th, February 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 18th, December 2012	accounts	Free Download (16 pages)
AD01	Company moved to new address on Mon, 19th Nov 2012. Old Address: the Clock House, 140 London Road Guildford Surrey GU1 1UW filed on: 19th, November 2012	address	Free Download (1 page)
CH01	On Mon, 31st Jan 2011 director's details were changed filed on: 2nd, February 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 3rd Jan 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (16 pages)
TM01	Fri, 18th Nov 2011 - the day director's appointment was terminated filed on: 18th, November 2011	officers	Free Download (1 page)
CH01	On Mon, 31st Jan 2011 director's details were changed filed on: 18th, February 2011	officers	Free Download (3 pages)
CH01	On Mon, 31st Jan 2011 director's details were changed filed on: 18th, February 2011	officers	Free Download (3 pages)
CH01	On Mon, 31st Jan 2011 director's details were changed filed on: 18th, February 2011	officers	Free Download (3 pages)
CH03	On Mon, 31st Jan 2011 secretary's details were changed filed on: 18th, February 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 3rd Jan 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (8 pages)
CH01	On Wed, 1st Dec 2010 director's details were changed filed on: 3rd, February 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 9th, December 2010	accounts	Free Download (17 pages)
AP01	On Tue, 5th Oct 2010 new director was appointed. filed on: 5th, October 2010	officers	Free Download (2 pages)
AP01	On Thu, 3rd Jun 2010 new director was appointed. filed on: 3rd, June 2010	officers	Free Download (3 pages)
TM01	Mon, 17th May 2010 - the day director's appointment was terminated filed on: 17th, May 2010	officers	Free Download (2 pages)
TM01	Fri, 14th May 2010 - the day director's appointment was terminated filed on: 14th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
SA	Affairs statement filed on: 17th, March 2009	miscellaneous	Free Download (53 pages)
288a	On Mon, 1st Dec 2008 Director appointed filed on: 1st, December 2008	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, November 2008	resolution	Free Download (37 pages)
123	Nc inc already adjusted 04/11/08 filed on: 17th, November 2008	capital	Free Download (1 page)
288a	On Wed, 30th Apr 2008 Director appointed filed on: 30th, April 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 1st, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 1st, February 2008	accounts	Free Download (1 page)
288a	On Thu, 10th Jan 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (3 pages)
288a	On Thu, 10th Jan 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (3 pages)
288a	On Thu, 10th Jan 2008 New secretary appointed;new director appointed filed on: 10th, January 2008	officers	Free Download (3 pages)
288a	On Thu, 10th Jan 2008 New secretary appointed;new director appointed filed on: 10th, January 2008	officers	Free Download (3 pages)
288b	On Mon, 7th Jan 2008 Secretary resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On Mon, 7th Jan 2008 Secretary resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On Mon, 7th Jan 2008 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On Mon, 7th Jan 2008 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2008	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2008	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.