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Home > England & Wales Companies > RSM (OVERSEAS) LIMITED
Company Information for

RSM (OVERSEAS) LIMITED

7th Floor 21 Lombard Street, LOMBARD STREET, London, EC3V 9AH,
Company Registration Number
04304307
Private Limited Company
Liquidation

Company Overview

About Rsm (overseas) Ltd
RSM (OVERSEAS) LIMITED was founded on 2001-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Rsm (overseas) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RSM (OVERSEAS) LIMITED
 
Legal Registered Office
7th Floor 21 Lombard Street
LOMBARD STREET
London
EC3V 9AH
Other companies in EC4A
 
Previous Names
BAKER TILLY (OVERSEAS) LIMITED26/10/2015
RSM TENON GIBRALTAR LIMITED30/04/2014
HLB VANTIS AUDIT INTERNATIONAL LIMITED25/01/2011
AV AUDIT INTERNATIONAL LIMITED15/03/2007
Filing Information
Company Number 04304307
Company ID Number 04304307
Date formed 2001-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-02-21 13:00:07
Primary Source:Companies House
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Company Officers of RSM (OVERSEAS) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK ERICSON
 Director 2015-10-14
NIGEL JOHN TRISTEM
 Director 2015-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GEORGE ANGELIS
 Director 2001-10-15 2018-06-28
RICHARD LOUIS LIMBURG
 Director 2001-10-15 2018-06-28
NICHOLAS SIMON WINTERS
 Director 2013-05-09 2015-09-30
PANDORA SHARP
 Company Secretary 2012-07-16 2014-05-29
ALISTAIR JOHN HUNT
 Director 2011-01-17 2013-03-28
DAVID JOHN PARISH
 Company Secretary 2011-01-17 2012-07-13
JANET ANN RICKLER
 Company Secretary 2006-06-13 2010-07-08
JANET ANN RICKLER
 Director 2006-06-13 2010-07-08
STEPHEN JOHN FORMAN
 Director 2001-10-15 2008-01-18
IAN HUGHES
 Director 2002-09-17 2008-01-18
RICHARD LOUIS LIMBURG
 Company Secretary 2001-10-15 2006-06-13
DAVID EPSTEIN
 Director 2002-03-28 2006-06-13
ANDREW PAUL SCOTT
 Director 2006-06-13 2006-06-13
BERNARD RONALD JAYSON
 Director 2001-10-15 2004-03-31
GEOFFREY RUSSELL JAYSON
 Director 2001-10-15 2004-03-31
PETER ALAN MUSGRAVE
 Director 2002-03-28 2004-03-31
STEPHEN CHARLES BRAHAM
 Director 2001-10-15 2004-01-21
JEREMY FRANK BROOMHEAD
 Director 2001-10-15 2004-01-21
DAVID MICHAEL LEWIS
 Director 2001-10-15 2004-01-21
RICHARD FREDERICK MESSIK
 Director 2001-10-15 2004-01-21
WAYNE RICHARD BARNETT
 Director 2001-10-15 2003-05-16
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-10-15 2001-10-15
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-10-15 2001-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN TRISTEM RSM INSURANCE SERVICES LIMITED Director 2017-04-25 CURRENT 2017-04-25 Liquidation
NIGEL JOHN TRISTEM RSM PACEC LIMITED Director 2017-01-28 CURRENT 2011-05-31 Liquidation
NIGEL JOHN TRISTEM PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED Director 2017-01-28 CURRENT 1995-09-22 Liquidation
NIGEL JOHN TRISTEM RSM NORTHERN IRELAND (UK) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
NIGEL JOHN TRISTEM RIGHT HAND HR LTD Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
NIGEL JOHN TRISTEM RSM HR LIMITED Director 2016-02-01 CURRENT 1998-04-02 Liquidation
NIGEL JOHN TRISTEM RIGHT HAND HUMAN RESOURCES LIMITED Director 2016-02-01 CURRENT 2002-02-28 Liquidation
NIGEL JOHN TRISTEM PAYEXPERT LIMITED Director 2016-02-01 CURRENT 2007-05-02 Liquidation
NIGEL JOHN TRISTEM PARTNERS IN PEOPLE LIMITED Director 2016-02-01 CURRENT 2008-10-06 Liquidation
NIGEL JOHN TRISTEM ADHERE TRAINING LIMITED Director 2016-02-01 CURRENT 2011-12-12 Liquidation
NIGEL JOHN TRISTEM EMPLOYER SERVICES LIMITED Director 2015-10-07 CURRENT 1999-07-08 Active
NIGEL JOHN TRISTEM EMPLOYER SERVICES MANAGEMENT LIMITED Director 2015-10-07 CURRENT 2013-09-26 Active
NIGEL JOHN TRISTEM OUTPERFORM UK LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
NIGEL JOHN TRISTEM BAKER TILLY UK HOLDINGS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
NIGEL JOHN TRISTEM BAKER TILLY TAX AND ADVISORY SERVICES LIMITED Director 2015-07-17 CURRENT 2015-07-17 Dissolved 2017-02-07
NIGEL JOHN TRISTEM BAKER TILLY PENSION TRUSTEES LIMITED Director 2015-07-17 CURRENT 2015-07-17 Dissolved 2017-02-07
NIGEL JOHN TRISTEM BAKER TILLY REVAS LIMITED Director 2015-07-17 CURRENT 2015-07-17 Dissolved 2017-02-07
NIGEL JOHN TRISTEM BAKER TILLY RISK ADVISORY SERVICES LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
NIGEL JOHN TRISTEM BAKER TILLY UK AUDIT LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
NIGEL JOHN TRISTEM BAKER TILLY UK GROUP LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
NIGEL JOHN TRISTEM BAKER TILLY MANAGEMENT SERVICES LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
NIGEL JOHN TRISTEM BAKER TILLY RESTRUCTURING AND RECOVERY LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
NIGEL JOHN TRISTEM BAKER TILLY TAX AND ACCOUNTING LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
NIGEL JOHN TRISTEM BAKER TILLY CONSULTING LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
NIGEL JOHN TRISTEM BAKER TILLY CORPORATE FINANCE LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
NIGEL JOHN TRISTEM RSM UK CONSULTING (OUTPERFORM) LIMITED Director 2015-07-02 CURRENT 2004-10-12 Liquidation
NIGEL JOHN TRISTEM BAKER TILLY CF LIMITED Director 2013-09-24 CURRENT 2008-04-04 Dissolved 2017-09-28
NIGEL JOHN TRISTEM BAKER TILLY CORPORATE TRANSACTIONS LIMITED Director 2013-09-24 CURRENT 1984-08-01 Dissolved 2017-09-28
NIGEL JOHN TRISTEM BAKER TILLY INVESTMENT SOLUTIONS LIMITED Director 2013-09-24 CURRENT 1986-09-02 Active
NIGEL JOHN TRISTEM CHANCERY PROPERTY SERVICES LIMITED Director 2013-09-02 CURRENT 2004-03-23 Dissolved 2015-10-17
NIGEL JOHN TRISTEM CHANCERY TRUSTEE SERVICES LIMITED Director 2013-09-02 CURRENT 2002-11-15 Dissolved 2016-02-13
NIGEL JOHN TRISTEM GILES FINANCIAL SOLUTIONS LIMITED Director 2013-09-02 CURRENT 2006-03-10 Dissolved 2015-10-28
NIGEL JOHN TRISTEM CHANCERY FINANCE & MORTGAGES LIMITED Director 2013-09-02 CURRENT 2002-10-23 Dissolved 2016-09-07
NIGEL JOHN TRISTEM ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED Director 2013-09-02 CURRENT 1987-02-04 Dissolved 2017-09-28
NIGEL JOHN TRISTEM MUTUAL ONE LIMITED Director 2013-09-02 CURRENT 1998-01-22 Dissolved 2017-09-28
NIGEL JOHN TRISTEM BKL FINANCIAL SERVICES LIMITED Director 2013-09-02 CURRENT 1987-06-04 Dissolved 2017-09-28
NIGEL JOHN TRISTEM ABERCROMBIE INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2007-09-24 Liquidation
NIGEL JOHN TRISTEM ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED Director 2013-09-02 CURRENT 2007-09-24 Liquidation
NIGEL JOHN TRISTEM CHANCERY GROUP LIMITED Director 2013-09-02 CURRENT 1996-05-13 Liquidation
NIGEL JOHN TRISTEM PERSONAL INVESTMENT MANAGEMENT LIMITED Director 2013-09-02 CURRENT 1999-06-21 Liquidation
NIGEL JOHN TRISTEM GILES FINANCIAL SERVICES LIMITED Director 2013-09-02 CURRENT 2001-06-14 Liquidation
NIGEL JOHN TRISTEM RSM GROUP (UK) LIMITED Director 2013-09-02 CURRENT 2008-10-15 Active
NIGEL JOHN TRISTEM PROSPECT ROAD INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2016-11-29
NIGEL JOHN TRISTEM BAKER TILLY ACQUISITIONS LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2016-11-29
NIGEL JOHN TRISTEM ARRANDCO FINANCIAL MANAGEMENT LIMITED Director 2013-07-31 CURRENT 2013-07-31 Active
NIGEL JOHN TRISTEM REVAS LIMITED Director 2013-03-25 CURRENT 2008-01-04 Dissolved 2016-11-29
NIGEL JOHN TRISTEM BAKER TILLY (EAST ANGLIA) SERVICES LIMITED Director 2013-03-25 CURRENT 1967-09-20 Liquidation
NIGEL JOHN TRISTEM CASSON BECKMAN TRUSTEE COMPANY LIMITED Director 2013-03-12 CURRENT 1988-03-18 Active
NIGEL JOHN TRISTEM DEBT LIFEBOAT LIMITED Director 2012-11-13 CURRENT 2006-11-17 Liquidation
NIGEL JOHN TRISTEM STEPHEN HAY & ASSOCIATES LIMITED Director 2011-10-10 CURRENT 2002-03-19 Dissolved 2017-01-03
NIGEL JOHN TRISTEM RSM & CO (UK) LIMITED Director 2011-02-23 CURRENT 2001-08-21 Liquidation
NIGEL JOHN TRISTEM ARRANDCO PROPERTIES LIMITED Director 2010-12-01 CURRENT 1995-11-30 Dissolved 2017-09-28
NIGEL JOHN TRISTEM RSM UK TAX AND ACCOUNTING LIMITED Director 2010-12-01 CURRENT 2008-08-20 Active
NIGEL JOHN TRISTEM RSM UK SIP TRUSTEES LIMITED Director 2010-12-01 CURRENT 2008-08-26 Active
NIGEL JOHN TRISTEM ACCOUNTING DIRECT LIMITED Director 2010-11-25 CURRENT 1994-03-01 Dissolved 2016-11-29
NIGEL JOHN TRISTEM BAKER TILLY PROPERTIES Director 2010-11-25 CURRENT 1998-08-05 Dissolved 2017-09-28
NIGEL JOHN TRISTEM ARRANDCO INVESTMENTS LIMITED Director 2010-11-24 CURRENT 1970-01-29 Active
NIGEL JOHN TRISTEM RSM UK MANAGEMENT LIMITED Director 2010-07-22 CURRENT 1995-07-10 Active
NIGEL JOHN TRISTEM RSM UK NLT LIMITED Director 2007-03-06 CURRENT 2006-09-05 Active
NIGEL JOHN TRISTEM G.B.NOMINEES LIMITED Director 1999-04-29 CURRENT 1967-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-21Final Gazette dissolved via compulsory strike-off
2022-11-21Voluntary liquidation. Notice of members return of final meeting
2022-11-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-10-08LIQ01Voluntary liquidation declaration of solvency
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2021-09-30600Appointment of a voluntary liquidator
2021-09-30LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-15
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-09-17CH01Director's details changed for John Robert Taylor on 2020-08-20
2020-07-16AP01DIRECTOR APPOINTED JOHN ROBERT TAYLOR
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PENROSE MARGARET HELEN FOSS
2020-01-30AP01DIRECTOR APPOINTED JILLIAN MARGARET JONES
2020-01-29AP01DIRECTOR APPOINTED PENROSE MARGARET HELEN FOSS
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN TRISTEM
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2018-11-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-11-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-11-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-08-29RP04AR01Second filing of the annual return made up to 2014-10-15
2018-08-29ANNOTATIONClarification
2018-08-28RP04AR01Second filing of the annual return made up to 2015-10-15
2018-08-28ANNOTATIONClarification
2018-08-01RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 15/10/2017
2018-08-01RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 15/10/2016
2018-08-01ANNOTATIONClarification
2018-07-12PSC02Notification of Rsm Uk Audit Llp as a person with significant control on 2018-06-28
2018-07-12PSC09Withdrawal of a person with significant control statement on 2018-07-12
2018-07-12SH0128/04/14 STATEMENT OF CAPITAL GBP 11
2018-07-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-07-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LIMBURG
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANGELIS
2018-03-05RES01ADOPT ARTICLES 05/03/18
2017-12-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2016-12-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-12-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-12-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-01-08AA31/03/15 TOTAL EXEMPTION FULL
2016-01-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2016-01-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-18AR0115/10/15 FULL LIST
2015-11-18AR0115/10/15 FULL LIST
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINTERS
2015-11-17AP01DIRECTOR APPOINTED MR NIGEL JOHN TRISTEM
2015-11-17AP01DIRECTOR APPOINTED MR JONATHAN MARK ERICSON
2015-10-26RES15CHANGE OF NAME 26/10/2015
2015-10-26CERTNMCOMPANY NAME CHANGED BAKER TILLY (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 26/10/15
2015-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2015-01-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2015-01-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2015-01-06AA31/03/14 TOTAL EXEMPTION FULL
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NR NICHOLAS SIMON WINTERS / 22/10/2014
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM THE POYNT WOLLATON STREET NOTTINGHAM NG1 5FW
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS LIMBURG / 22/10/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE ANGELIS / 22/10/2014
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-28AR0115/10/14 FULL LIST
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM, THE POYNT WOLLATON STREET, NOTTINGHAM, NG1 5FW
2014-10-28AR0115/10/14 FULL LIST
2014-05-29TM02APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP
2014-05-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-20RES01ADOPT ARTICLES 28/04/2014
2014-04-30RES15CHANGE OF NAME 29/04/2014
2014-04-30CERTNMCOMPANY NAME CHANGED RSM TENON GIBRALTAR LIMITED CERTIFICATE ISSUED ON 30/04/14
2014-04-11AA01PREVSHO FROM 30/06/2014 TO 31/03/2014
2014-03-18AA30/06/13 TOTAL EXEMPTION FULL
2014-03-11OCS1096 COURT ORDER TO RECTIFY
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-15AR0115/10/13 FULL LIST
2013-10-09Annotation
2013-05-22AP01DIRECTOR APPOINTED NR NICHOLAS SIMON WINTERS
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HUNT
2012-12-19AA30/06/12 TOTAL EXEMPTION FULL
2012-10-30AR0115/10/12 FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 66 CHILTERN STREET LONDON W1U 4GB UNITED KINGDOM
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, 66 CHILTERN STREET, LONDON, W1U 4GB, UNITED KINGDOM
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM THE POINT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW
2012-07-16AP03SECRETARY APPOINTED PANDORA SHARP
2012-07-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID PARISH
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, THE POINT 45 WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FW
2012-06-15AA30/06/11 TOTAL EXEMPTION FULL
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOUIS LIMBURG / 04/11/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE ANGELIS / 04/11/2011
2011-11-04AR0115/10/11 FULL LIST
2011-01-27AP03SECRETARY APPOINTED DAVID JOHN PARISH
2011-01-27AP01DIRECTOR APPOINTED ALISTAIR JOHN HUNT
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2011-01-27AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2011-01-25RES15CHANGE OF NAME 17/01/2011
2011-01-25CERTNMCOMPANY NAME CHANGED HLB VANTIS AUDIT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/01/11
2011-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-12AR0115/10/10 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION FULL
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JANET RICKLER
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY JANET RICKLER
2009-12-16AR0115/10/09 FULL LIST
2009-10-05AA31/03/09 TOTAL EXEMPTION FULL
2009-02-19AA31/03/08 TOTAL EXEMPTION FULL
2008-12-09363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR IAN HUGHES
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN FORMAN
2008-03-20AA31/03/07 TOTAL EXEMPTION FULL
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24288bDIRECTOR RESIGNED
2007-03-15CERTNMCOMPANY NAME CHANGED AV AUDIT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/03/07
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2007-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-19288bSECRETARY RESIGNED
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB
2007-02-19288bDIRECTOR RESIGNED
2005-11-04363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2004-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-05288bDIRECTOR RESIGNED
2004-05-05288bDIRECTOR RESIGNED
2004-05-05288bDIRECTOR RESIGNED
2004-02-12288bDIRECTOR RESIGNED
2004-02-12288bDIRECTOR RESIGNED
2004-02-12288bDIRECTOR RESIGNED
2004-02-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to RSM (OVERSEAS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RSM (OVERSEAS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RSM (OVERSEAS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of RSM (OVERSEAS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSM (OVERSEAS) LIMITED
Trademarks
We have not found any records of RSM (OVERSEAS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSM (OVERSEAS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RSM (OVERSEAS) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where RSM (OVERSEAS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSM (OVERSEAS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RSM (OVERSEAS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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