RCM (UK) LIMITED: Filings

  • Overview

    Company NameRCM (UK) LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 02014586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RCM (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Transfer of assets and liabilities to allianz global investors europe gmbh
    1 pagesMISC

    Miscellaneous

    Confirmation from german registry of completion of cross border merger
    2 pagesMISC

    Miscellaneous

    Confirmation of merger
    5 pagesMISC

    Miscellaneous

    Court order re pre-merger acts and formalities
    2 pagesMISC

    Miscellaneous

    Res approving draft terms of merger
    1 pagesMISC

    Annual return made up to Aug 07, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 20,000,000
    SH01

    Miscellaneous

    CB01-cross border merger notice
    92 pagesMISC

    Full accounts made up to Dec 31, 2012

    18 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 07, 2012

    19 pagesRP04

    Appointment of Andrew Brian Wiggins as a director

    2 pagesAP01

    Appointment of Mr Joon Yew Tan as a director

    2 pagesAP01

    Appointment of Peter William Irving Ingram as a secretary

    3 pagesAP03

    Termination of appointment of Beatrice Doran as a director

    2 pagesTM01

    Termination of appointment of Beatrice Doran as a secretary

    2 pagesTM02

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    8 pagesAR01
    Annotations
    DateAnnotation
    Jun 20, 2013A Second Filed AR01 was registered on 20/06/2013

    Termination of appointment of Michael Hooper as a director

    2 pagesTM01

    Annual return made up to Aug 07, 2011 with full list of shareholders

    9 pagesAR01

    Termination of appointment of Simon White as a director

    1 pagesTM01

    Director's details changed for Simon Richard Tore White on Aug 22, 2011

    2 pagesCH01

    Director's details changed for Roger Paul Miners on Aug 22, 2011

    2 pagesCH01

    Termination of appointment of Anthony Hughes as a secretary

    2 pagesTM02

    Appointment of Sarah Woodcock as a secretary

    3 pagesAP03

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    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