RCM (UK) LIMITED
Overview
| Company Name | RCM (UK) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 02014586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RCM (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RCM (UK) LIMITED located?
| Registered Office Address | 155 Bishopsgate London EC2M 3AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCM (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANZ DRESDNER ASSET MANAGEMENT (UK) LIMITED | Jan 24, 2003 | Jan 24, 2003 |
| DRESDNER RCM GLOBAL INVESTORS (UK) LTD. | Nov 14, 1997 | Nov 14, 1997 |
| THORNTON INVESTMENT MANAGEMENT LIMITED | Jun 30, 1986 | Jun 30, 1986 |
| MILDSWAY LIMITED | Apr 28, 1986 | Apr 28, 1986 |
What are the latest accounts for RCM (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for RCM (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RCM (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Transfer of assets and liabilities to allianz global investors europe gmbh | 1 pages | MISC | ||||||||||
Miscellaneous Confirmation from german registry of completion of cross border merger | 2 pages | MISC | ||||||||||
Miscellaneous Confirmation of merger | 5 pages | MISC | ||||||||||
Miscellaneous Court order re pre-merger acts and formalities | 2 pages | MISC | ||||||||||
Miscellaneous Res approving draft terms of merger | 1 pages | MISC | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous CB01-cross border merger notice | 92 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 07, 2012 | 19 pages | RP04 | ||||||||||
Appointment of Andrew Brian Wiggins as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Joon Yew Tan as a director | 2 pages | AP01 | ||||||||||
Appointment of Peter William Irving Ingram as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Beatrice Doran as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Beatrice Doran as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Hooper as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Simon White as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Simon Richard Tore White on Aug 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger Paul Miners on Aug 22, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony Hughes as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Sarah Woodcock as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Who are the officers of RCM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM, Peter William Irving | Secretary | 155 Bishopsgate London EC2M 3AD | British | 172375650001 | ||||||
| WOODCOCK, Sarah | Secretary | 155 Bishopsgate London EC2M 3AD | British | 161494720001 | ||||||
| FILKINS, Julian Ashley | Director | Mollison Rise Whiteley PO15 7JX Fareham 28 Hampshire | United Kingdom | British | 128797930001 | |||||
| MACDONALD, Lucy Henrietta | Director | 21 Lambourn Road SW4 0LS London | England | British | 102169090001 | |||||
| MINERS, Roger Paul | Director | West Challow OX12 9TJ Wantage Coppice Leaze Farm Oxfordshire | United Kingdom | British | 112408580002 | |||||
| TAN, Joon Yew | Director | 155 Bishopsgate London EC2M 3AD | England | British | 172717110001 | |||||
| WIGGINS, Andrew Brian | Director | 155 Bishopsgate London EC2M 3AD | United Kingdom | British | 173490040001 | |||||
| DORAN, Beatrice Joyce | Secretary | 27 The Downs SW20 8HQ London | British | 28966120002 | ||||||
| HALL, Philippa Jane | Secretary | 39a Queensbury Court Ardmore Lane IG9 5RY Buckhurst Hill Essex | British | 74688420001 | ||||||
| HUGHES, Anthony Peter | Secretary | 34 Barrells Down Road CM23 2SU Bishop's Stortford Hertfordshire | British | 103003580002 | ||||||
| ROSSDALE, Anthony George Clifton | Secretary | 62 Horn Hill Whitwell SG4 8AR Hitchin Hertfordshire | British | 11072760001 | ||||||
| SALT, Kirsten June | Secretary | 15 Tetherdown N10 1ND London | British | 38993290004 | ||||||
| AIN, Anthony | Director | 2456 Valliso Street San Francisco FOREIGN Calfornia 94123 Usa | American | 52007300002 | ||||||
| AITKENHEAD, Leslie Allan | Director | Law Hall House Law Hall Lane, Whitwell SG4 8JJ Hitchin Hertfordshire | British | 67586960001 | ||||||
| ALFORD, Nicholas David | Director | Cedars Little Lane, East Common AL5 1DF Harpenden Hertfordshire | United Kingdom | British | 142692150001 | |||||
| ALLEN, Peter John | Director | Hestia Woodland Way KT20 6PA Kingswood Surrey | England | British | 35130830001 | |||||
| ARCHER, Mark Geoffrey, Dr | Director | 5 Lancaster Court 36-38 Newman Street W1T 1QH London | England | British | 111461500001 | |||||
| BABTIE, John William | Director | 30 West Temple Sheen SW14 7AP London | British | 9510820001 | ||||||
| BAKER, Christopher Charles | Director | 4 Downham Road Brock Hill SS11 7LY Wickford Essex | British | 55533010001 | ||||||
| BASTEN, Neil | Director | Flat 3 83 Lacy Road Putney SW15 1NR London | British | 73607900001 | ||||||
| BAUERNFEIND, Hans-Dietrich | Director | Rossertblick No 18 6239 Eppstein-Bremthal Germany | German | 28190460001 | ||||||
| BRIDSON, Patricia Margaret | Director | Salcombe House Spring Road AL5 3PP Harpenden Hertfordshire | British | 44557160002 | ||||||
| BROWN, Mhairi | Director | Groveside Court SW11 3RQ Lombard Road 2 | United Kingdom | British | 137663270001 | |||||
| COHEN, Stephen Benedict | Director | 41 Blomfield Road W9 2PF London | British | 36176040001 | ||||||
| COHN, Susan Juliet | Director | 13 Spencer Drive N2 0QT London | United Kingdom | British | 38590460001 | |||||
| COX, Louise | Director | 34 Lower Sloane Street SW1W 8BP London | British | 78927720001 | ||||||
| DAKERS, Carolyn | Director | 21 Castle Street CB10 1BD Saffron Walden Essex | British | 57234090001 | ||||||
| DALE, John Frederick | Director | The Laurels Ware Park SG12 0DX Ware Hertfordshire | British | 29950600001 | ||||||
| DEW, Peter George Patrick | Director | 18 Turtle Cove Villas FOREIGN Tai Tam Hong Kong | British | 70311280002 | ||||||
| DORAN, Beatrice Joyce | Director | 27 The Downs SW20 8HQ London | England | British | 28966120002 | |||||
| DOYLE, Francis Arthur | Director | 65 Hartley Old Road CR8 4HH Purley Surrey | British | 55525840001 | ||||||
| EVANS, Martyn Howard | Director | Orchard Cottage Hyde House Hyde End HP16 0RJ Great Missenden Buckinghamshire | British | 59854550001 | ||||||
| FELDER, David Menachem | Director | 20 Church Mount Hampstead Garden Suburb N2 0RP London | England | British | 85004530001 | |||||
| FENTON, Simon Guthrie | Director | 34 Melrose Gardens W6 7RW London | British | 30063790004 | ||||||
| FOWLER, Stuart David | Director | 3 Parkhurst TW9 2RD Richmond Surrey | British | 41840040002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0