RCM (UK) LIMITED

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RCM (UK) LIMITED

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Key Data

Status

Converted / Closed

Company No.

02014586

Incorporation date

27/04/1986

Size

Full

Contacts

Registered address

Registered address

155 Bishopsgate, London, EC2M 3ADCopy
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Latest events (Record since 27/04/1986)
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Miscellaneous
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Miscellaneous
dot icon19/11/2013
Miscellaneous
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Miscellaneous
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Miscellaneous
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Annual return made up to 2013-08-07 with full list of shareholders
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Miscellaneous
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Full accounts made up to 2012-12-31
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Second filing of AR01 previously delivered to Companies House made up to 2012-08-07
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Appointment of Andrew Brian Wiggins as a director
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Appointment of Mr Joon Yew Tan as a director
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Appointment of Peter William Irving Ingram as a secretary
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Termination of appointment of Beatrice Doran as a director
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Termination of appointment of Beatrice Doran as a secretary
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Full accounts made up to 2011-12-31
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Annual return made up to 2012-08-07 with full list of shareholders
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Termination of appointment of Michael Hooper as a director
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Annual return made up to 2011-08-07 with full list of shareholders
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Termination of appointment of Simon White as a director
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Director's details changed for Simon Richard Tore White on 2011-08-22
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Director's details changed for Roger Paul Miners on 2011-08-22
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Termination of appointment of Anthony Hughes as a secretary
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Appointment of Sarah Woodcock as a secretary
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Full accounts made up to 2010-12-31
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Full accounts made up to 2009-12-31
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Annual return made up to 2010-08-07 with full list of shareholders
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Termination of appointment of Mark Lovett as a director
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Director's details changed for Roger Paul Miners on 2010-01-28
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Appointment of Julian Ashley Filkins as a director
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Full accounts made up to 2008-12-31
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Return made up to 07/08/09; full list of members
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Director's change of particulars / mark lovett / 16/03/2009
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Full accounts made up to 2007-12-31
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Director appointed mark david lovett
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Director appointed lucy macdonald
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Return made up to 07/08/08; no change of members
dot icon22/08/2007
Return made up to 07/08/07; full list of members
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Director's particulars changed
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Full accounts made up to 2006-12-31
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Full accounts made up to 2005-12-31
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Secretary's particulars changed
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Return made up to 07/08/06; full list of members
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New director appointed
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New director appointed
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Director resigned
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Director resigned
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Director resigned
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New director appointed
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Full accounts made up to 2004-12-31
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Return made up to 07/08/05; full list of members
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Memorandum and Articles of Association
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Secretary resigned
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New secretary appointed
dot icon29/09/2004
Full accounts made up to 2003-12-31
dot icon25/08/2004
Return made up to 07/08/04; full list of members
dot icon17/08/2004
Director resigned
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Secretary's particulars changed
dot icon29/01/2004
Certificate of change of name
dot icon15/01/2004
Director resigned
dot icon16/11/2003
Auditor's resignation
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Full accounts made up to 2002-12-31
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Return made up to 07/08/03; full list of members
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Director's particulars changed
dot icon28/05/2003
Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB
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Auditor's resignation
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Certificate of change of name
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Director resigned
dot icon16/12/2002
New director appointed
dot icon22/09/2002
Director resigned
dot icon16/08/2002
Full accounts made up to 2001-12-31
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Return made up to 07/08/02; full list of members
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Director resigned
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New director appointed
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Resolutions
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Resolutions
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Resolutions
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New director appointed
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New director appointed
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Director resigned
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Director resigned
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Director resigned
dot icon09/10/2001
Director resigned
dot icon06/09/2001
Return made up to 07/08/01; full list of members
dot icon28/08/2001
Director resigned
dot icon20/08/2001
Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon15/07/2001
Secretary's particulars changed;director's particulars changed
dot icon30/05/2001
Director's particulars changed
dot icon30/05/2001
Director's particulars changed
dot icon30/05/2001
New director appointed
dot icon17/05/2001
Full accounts made up to 2000-12-31
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Declaration of assistance for shares acquisition
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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New director appointed
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Director resigned
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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Director resigned
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Full accounts made up to 1999-12-31
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Return made up to 07/08/00; full list of members
dot icon05/09/2000
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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Director resigned
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Director's particulars changed
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New secretary appointed
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Director resigned
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Director resigned
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Director resigned
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New director appointed
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Director resigned
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Director resigned
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New director appointed
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Director resigned
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New director appointed
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New director appointed
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New director appointed
dot icon20/10/1999
Director resigned
dot icon12/09/1999
Full accounts made up to 1998-12-31
dot icon12/09/1999
Return made up to 07/08/99; full list of members
dot icon30/08/1999
Director resigned
dot icon30/08/1999
Director resigned
dot icon24/06/1999
Director resigned
dot icon02/06/1999
New director appointed
dot icon24/05/1999
New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon18/05/1999
Director resigned
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Director resigned
dot icon24/04/1999
Director resigned
dot icon25/03/1999
Director's particulars changed
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Director resigned
dot icon11/03/1999
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon28/12/1998
New director appointed
dot icon19/11/1998
Auditor's resignation
dot icon18/10/1998
Full accounts made up to 1997-12-31
dot icon18/10/1998
Ad 17/09/98--------- £ si 6000000@1=6000000 £ ic 14000000/20000000
dot icon21/09/1998
Return made up to 07/08/98; full list of members
dot icon21/09/1998
Director's particulars changed
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Director resigned
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Director resigned
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Director resigned
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Secretary resigned
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New secretary appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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Director resigned
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Director resigned
dot icon10/03/1998
New director appointed
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Director resigned
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon18/01/1998
New director appointed
dot icon10/01/1998
New director appointed
dot icon21/12/1997
Memorandum and Articles of Association
dot icon16/12/1997
New director appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon30/11/1997
Nc inc already adjusted 14/11/97
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New director appointed
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New director appointed
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Registered office changed on 18/11/97 from: swan house 33 queen street london EC4R 1AX
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Certificate of change of name
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New director appointed
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New director appointed
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New director appointed
dot icon18/08/1997
Return made up to 07/08/97; no change of members
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Full accounts made up to 1996-12-31
dot icon04/09/1996
Return made up to 07/08/96; full list of members
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Director's particulars changed
dot icon22/05/1996
Director resigned
dot icon09/05/1996
Full accounts made up to 1995-12-31
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Return made up to 07/08/95; no change of members
dot icon13/08/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
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Return made up to 07/08/94; full list of members
dot icon06/05/1994
Full accounts made up to 1993-12-31
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Director resigned
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Director resigned
dot icon08/09/1993
Return made up to 07/08/93; full list of members
dot icon26/08/1993
New director appointed
dot icon13/06/1993
Registered office changed on 14/06/93 from: 33 cavendish square london W1M 0DH
dot icon24/04/1993
Full accounts made up to 1992-12-31
dot icon25/03/1993
Director's particulars changed
dot icon07/01/1993
New secretary appointed
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Secretary resigned
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Return made up to 07/08/92; no change of members
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Full accounts made up to 1991-12-31
dot icon22/06/1992
Memorandum and Articles of Association
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New director appointed
dot icon30/05/1992
Ad 21/05/92--------- £ si 500000@1=500000 £ ic 1500000/2000000
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Resolutions
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£ nc 1500000/2000000 21/05/92
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New director appointed
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Director resigned
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Director resigned
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Resolutions
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Resolutions
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Ad 19/02/92--------- £ si 250000@1=250000 £ ic 1250000/1500000
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£ nc 1250000/1500000 19/02/92
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Director resigned
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Director resigned
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Full accounts made up to 1990-12-31
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Director's particulars changed
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Return made up to 07/08/91; full list of members
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New director appointed
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Director resigned
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Director resigned
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Director resigned
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Ad 31/07/91--------- £ si 250000@1=250000 £ ic 1000000/1250000
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Resolutions
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£ nc 1000000/1250000 31/07/91
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New director appointed
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New director appointed
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Full accounts made up to 1989-12-31
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Director resigned
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Director resigned
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Director resigned
dot icon15/08/1990
Return made up to 07/08/90; full list of members
dot icon02/08/1990
New director appointed
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New director appointed
dot icon14/01/1990
Director resigned
dot icon15/11/1989
New director appointed
dot icon24/09/1989
New director appointed
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Full accounts made up to 1988-12-31
dot icon05/09/1989
Return made up to 23/08/89; full list of members
dot icon29/08/1989
Director resigned
dot icon20/08/1989
New director appointed
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New director appointed
dot icon04/06/1989
Memorandum and Articles of Association
dot icon25/05/1989
Resolutions
dot icon25/05/1989
£ nc 750000/1000000
dot icon25/05/1989
Wd 15/05/89 ad 09/05/89--------- £ si 250000@1=250000 £ ic 499998/749998
dot icon23/05/1989
New secretary appointed
dot icon26/04/1989
Secretary resigned
dot icon19/03/1989
Director resigned
dot icon16/02/1989
Nc inc already adjusted
dot icon16/02/1989
Resolutions
dot icon16/02/1989
Resolutions
dot icon05/02/1989
Memorandum and Articles of Association
dot icon01/02/1989
Nc inc already adjusted
dot icon01/02/1989
Resolutions
dot icon04/01/1989
Director resigned
dot icon04/01/1989
New director appointed
dot icon05/12/1988
New director appointed
dot icon27/11/1988
New director appointed
dot icon27/09/1988
Full accounts made up to 1987-12-31
dot icon27/09/1988
Return made up to 23/08/88; full list of members
dot icon09/02/1988
Wd 13/01/88 ad 30/11/87--------- £ si 300000@1=300000 £ ic 199998/499998
dot icon09/02/1988
Nc inc already adjusted
dot icon09/02/1988
Resolutions
dot icon09/02/1988
Resolutions
dot icon22/01/1988
Memorandum and Articles of Association
dot icon17/01/1988
New director appointed
dot icon21/10/1987
Return made up to 15/07/87; full list of members
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Registered office changed on 21/10/87 from: park house 16 finsbury circus london EC2M 7DJ
dot icon11/10/1987
Full accounts made up to 1986-12-31
dot icon21/06/1987
Secretary resigned;new secretary appointed
dot icon24/03/1987
Gazettable document
dot icon26/08/1986
Accounting reference date notified as 31/12
dot icon31/07/1986
Director resigned
dot icon06/07/1986
Gazettable document
dot icon02/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Registered office changed on 03/07/86 from: epworth house 25/35 city road london EC1Y 1AA
dot icon29/06/1986
Gazettable document
dot icon29/06/1986
New director appointed
dot icon29/06/1986
Certificate of change of name
dot icon27/04/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

86
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RCM (UK) LIMITED

RCM (UK) LIMITED is an(a) Converted / Closed company incorporated on 27/04/1986 with the registered office located at 155 Bishopsgate, London, EC2M 3AD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RCM (UK) LIMITED?

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RCM (UK) LIMITED is currently Converted / Closed. It was registered on 27/04/1986 and dissolved on 02/12/2013.

Where is RCM (UK) LIMITED located?

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RCM (UK) LIMITED is registered at 155 Bishopsgate, London, EC2M 3AD.

What does RCM (UK) LIMITED do?

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RCM (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RCM (UK) LIMITED?

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The latest filing was on 02/12/2013: Miscellaneous.