UKBizDB.co.uk

RSM FINANCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rsm Financial Limited. The company was founded 10 years ago and was given the registration number 09009428. The firm's registered office is in BIRKENHEAD. You can find them at Commerce House, Campbeltown Road, Birkenhead, Merseyside. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RSM FINANCIAL LIMITED
Company Number:09009428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 April 2014
End of financial year:31 March 2019
Jurisdiction:Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Commerce House, Campbeltown Road, Birkenhead, Merseyside, CH41 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commerce House, Campbeltown Road, Birkenhead, England, CH41 9HP

Director20 June 2014Active
Commerce House, Campbeltown Road, Birkenhead, Great Britain, CH41 9HP

Director20 June 2014Active
Commerce House, Campbeltown Road, Birkenhead, England, CH41 9HP

Director20 June 2014Active
Glan Alyn, Sarn Lane, Caergwrle, Wrexham, Wales, LL12 9AG

Director24 April 2014Active

People with Significant Control

Mr Robert Stephen Mason
Notified on:30 June 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Commerce House, Campbeltown Road, Birkenhead, CH41 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory Mctear-Smith
Notified on:30 June 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Commerce House, Campbeltown Road, Birkenhead, CH41 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2019-07-10Accounts

Accounts with accounts type dormant.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type dormant.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type total exemption full.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type total exemption small.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-23Accounts

Change account reference date company current shortened.

Download
2016-02-17Accounts

Accounts with accounts type total exemption small.

Download
2015-11-10Change of name

Certificate change of name company.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-21Officers

Termination director company with name termination date.

Download
2014-07-11Officers

Appoint person director company with name.

Download
2014-07-09Address

Change registered office address company with date old address.

Download
2014-07-09Officers

Appoint person director company with name.

Download
2014-07-09Officers

Appoint person director company with name.

Download
2014-07-09Officers

Termination director company with name.

Download
2014-04-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.