Rsm (Overseas) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
RSM TENON GIBRALTAR LIMITED
BAKER TILLY (OVERSEAS) LIMITED
JAYSON NEWMAN LIMITED
AV AUDIT INTERNATIONAL LIMITED
HLB VANTIS AUDIT INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 04304307 Record last updated Saturday, July 18, 2020 3:07:59 AM UTC Official Address 6 Floor 25 Farringdon Street Within, Farringdon Within There are 7,892 companies registered at this street
Postal Code EC4A4AB Sector account, audit, gibraltar, limit, tenon
Visits Searches Document Type Publication date Download link Registry Jul 10, 2020 Appointment of a man as Accountant and Director Registry Jul 10, 2020 Appointment of a man as Accountant and Director 9690... Registry Jun 22, 2020 Resignation of 2 people: one Director (a man) Registry Jun 22, 2020 Resignation of 2 people: one Director (a man) 9690... Registry Jun 22, 2020 Appointment of a man as Accountant and Director Registry Jan 22, 2020 Two appointments: a man and a woman,: a man and a woman Registry Jan 22, 2020 Resignation of one Director (a man) Registry Jan 21, 2020 Two appointments: a woman and a man,: a woman and a man Registry Dec 10, 2018 Resignation of one Director (a man) Registry Jun 28, 2018 Resignation of 2 people: one Director (a man) Registry Jun 28, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Dec 22, 2017 Annual accounts Registry Dec 22, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Dec 22, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 22, 2017 Audit exemption statement of guarantee by parent company for period ending Financials Dec 22, 2017 Annual accounts Registry Dec 22, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Dec 22, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 22, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Oct 17, 2017 Confirmation statement made , with updates Registry Oct 17, 2017 Confirmation statement made , with updates 2600121... Financials Dec 17, 2016 Annual accounts Registry Dec 17, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Dec 17, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 17, 2016 Audit exemption statement of guarantee by parent company for period ending Financials Dec 17, 2016 Annual accounts Registry Dec 17, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Dec 17, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 17, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Oct 21, 2016 Confirmation statement made , with updates Registry Oct 21, 2016 Confirmation statement made , with updates 2597993... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Financials Jan 8, 2016 Annual accounts Registry Jan 8, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Jan 8, 2016 Notice of agreement to exemption from audit of accounts for period ending Financials Jan 8, 2016 Annual accounts Registry Jan 8, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Jan 8, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Nov 18, 2015 Annual return Registry Nov 18, 2015 Annual return 2595956... Registry Nov 17, 2015 Resignation of one Director Registry Nov 17, 2015 Appointment of a person as Director Registry Nov 17, 2015 Appointment of a person as Director 2595951... Registry Nov 17, 2015 Resignation of one Director Registry Nov 17, 2015 Appointment of a person as Director Registry Nov 17, 2015 Appointment of a person as Director 2595951... Registry Oct 26, 2015 Company name change Registry Oct 26, 2015 Notice of change of name nm01 - resolution Registry Oct 26, 2015 Notice of change of name nm01 - resolution 1655493... Registry Oct 14, 2015 Two appointments: 2 men Registry Sep 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 17, 2015 Three appointments: 3 men Registry Jan 28, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Jan 28, 2015 Audit exemption statement of guarantee by parent company for period ending 1654324... Registry Jan 13, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Jan 13, 2015 Notice of agreement to exemption from audit of accounts for period ending Registry Jan 13, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Jan 13, 2015 Notice of agreement to exemption from audit of accounts for period ending Financials Jan 6, 2015 Annual accounts Financials Jan 6, 2015 Annual accounts 7915820... Registry Oct 29, 2014 Change of particulars for director Registry Oct 29, 2014 Change of particulars for director 2593724... Registry Oct 28, 2014 Change of registered office address Registry Oct 28, 2014 Change of particulars for director Registry Oct 28, 2014 Change of particulars for director 2593724... Registry Oct 28, 2014 Annual return Registry Oct 28, 2014 Change of registered office address Registry Oct 28, 2014 Change of particulars for director Registry Oct 28, 2014 Change of particulars for director 2593724... Registry Oct 28, 2014 Annual return Registry May 29, 2014 Resignation of one Secretary (a woman) Registry May 29, 2014 Resignation of one Secretary Registry May 29, 2014 Resignation of one Secretary 2593087... Registry May 20, 2014 Resolution Registry May 20, 2014 Resolution 1753641... Registry Apr 30, 2014 Company name change Registry Apr 11, 2014 Change of accounting reference date Registry Apr 11, 2014 Change of accounting reference date 2592887... Financials Mar 18, 2014 Annual accounts Financials Mar 18, 2014 Annual accounts 7903945... Registry Mar 11, 2014 Order of court Registry Mar 11, 2014 Order of court 2122548... Registry Nov 15, 2013 Annual return Registry Nov 15, 2013 Annual return 2591651... Registry May 22, 2013 Appointment of a person as Director Registry May 22, 2013 Appointment of a person as Director 2590904... Registry May 9, 2013 Appointment of a man as Director and Chartered Accountant Registry Apr 2, 2013 Resignation of one Director Registry Apr 2, 2013 Resignation of one Director 2590699... Registry Mar 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Financials Dec 19, 2012 Annual accounts Financials Dec 19, 2012 Annual accounts 7872560... Registry Oct 30, 2012 Annual return Registry Oct 30, 2012 Annual return 2589436... Registry Aug 2, 2012 Change of registered office address Registry Aug 2, 2012 Change of registered office address 2589068... Registry Jul 16, 2012 Appointment of a woman as Secretary Registry Jul 16, 2012 Change of registered office address Registry Jul 16, 2012 Appointment of a person as Secretary Registry Jul 16, 2012 Resignation of one Secretary
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