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RSM UK NLT LIMITED
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RSM UK NLT LIMITED: Filings

    • Overview

    Company NameRSM UK NLT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05924823
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RSM UK NLT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Daniel Thompson as a director on Apr 23, 2026

    		1 pagesTM01

    Director's details changed for Andrew John Westbrook on Dec 18, 2025

    		2 pagesCH01

    Full accounts made up to Mar 31, 2025

    		44 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		45 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    		5 pagesCS01

    Appointment of Catherine Jane Riches as a director on Apr 01, 2024

    		2 pagesAP01

    Statement of capital on Mar 28, 2024

    • Capital: GBP 1,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Credit o the share premium account company be cancelled and the amount the share premium account so cancelled 27/03/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 12,156,136.26
    		3 pagesSH01

    Appointment of Daniel Thompson as a director on Jan 01, 2024

    		2 pagesAP01

    Change of details for Arrandco Group Limited as a person with significant control on Oct 03, 2023

    		2 pagesPSC05

    Certificate of change of name

    Company name changed rsm uk holdings LIMITED\certificate issued on 03/10/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Group of companies' accounts made up to Mar 31, 2023

    		109 pagesAA

    Appointment of Alison Kay Sapsford as a director on Sep 26, 2023

    		2 pagesAP01

    Appointment of Christopher John Knowles as a director on Sep 26, 2023

    		2 pagesAP01

    Appointment of John Robert Taylor as a director on Sep 26, 2023

    		2 pagesAP01

    Termination of appointment of Vijaykumar Champaklal Thakrar as a director on Sep 26, 2023

    		1 pagesTM01

    Termination of appointment of Kevin Patrick O'connor as a director on Sep 26, 2023

    		1 pagesTM01

    Termination of appointment of Zoe Jeanette Rudling as a director on Sep 26, 2023

    		1 pagesTM01

    Termination of appointment of David John Punt as a director on Sep 26, 2023

    		1 pagesTM01

    Termination of appointment of Robert Myles Hamlin as a director on Sep 26, 2023

    		1 pagesTM01
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    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