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Dato Capital United Kingdom

Rm Consulting LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04771859
Record last updated Monday, November 4, 2013 3:13:41 PM UTC
Official Address 43 Berkeley Square Suite 4b Mayfair Westminster London United Kingdom West End
There are 3 companies registered at this street
Postal Code W1J5FJ
Sector Financial intermediation not elsewhere classified

Charts

Visits

RM CONSULTING LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 27, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2013 Change of particulars for director Change of particulars for director
Registry Jun 24, 2013 Annual return Annual return
Financials May 13, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Change of registered office address Change of registered office address
Registry Dec 24, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 24, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 11, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 28, 2012 Annual return Annual return
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry Jun 15, 2011 Change of registered office address Change of registered office address
Registry Jun 15, 2011 Change of particulars for director Change of particulars for director
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Change of registered office address Change of registered office address
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of registered office address Change of registered office address
Registry May 31, 2010 Change of particulars for director Change of particulars for director
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 11, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Mar 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 15, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2007 Annual return Annual return
Financials Feb 26, 2007 Annual accounts Annual accounts
Registry Feb 16, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 16, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 23, 2006 Annual return Annual return
Registry Apr 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Jul 1, 2005 Annual return Annual return
Registry Jul 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 24, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4771... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4771...
Registry Jan 27, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 27, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 27, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 13, 2004 Annual return Annual return
Registry May 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 5, 2004 Company name change Company name change
Registry May 5, 2004 Change of name certificate Change of name certificate
Registry Apr 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 22, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 10, 2003 Appointment of a director Appointment of a director
Registry Nov 28, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry May 20, 2003 Two appointments: a person and a woman Two appointments: a person and a woman

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