RSM TENON GROUP PLC

Key Data

Status

Dissolved

Company No.

03931297

Incorporation date

16/02/2000

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

23/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2016

Administrator's progress report to 2016-02-08

View PDF (20 pages)

23/02/2016

Notice of move from Administration to Dissolution on 2016-02-08

View PDF (20 pages)

08/02/2016

Administrator's progress report to 2016-01-09

View PDF (19 pages)

23/08/2015

Notice of extension of period of Administration

View PDF (1 pages)

17/08/2015

Administrator's progress report to 2015-07-09

View PDF (23 pages)

15/02/2015

Administrator's progress report to 2015-01-09

View PDF (23 pages)

15/02/2015

Notice of extension of period of Administration

View PDF (1 pages)

31/08/2014

Notice of extension of period of Administration

View PDF (1 pages)

28/08/2014

Administrator's progress report to 2014-07-31

View PDF (23 pages)

01/04/2014

Administrator's progress report to 2014-02-21

View PDF (21 pages)

03/11/2013

Notice of deemed approval of proposals

View PDF (1 pages)

17/10/2013

Statement of administrator's proposal

View PDF (44 pages)

25/09/2013

Statement of affairs with form 2.14B

View PDF (188 pages)

11/09/2013

Termination of appointment of Joanne Jolly as a secretary

View PDF (1 pages)

11/09/2013

Termination of appointment of Nicholas Page as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of John Newman as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of Christopher Merry as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of David Jeffcoat as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of Timothy Ingram as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of Adrian Gardner as a director

View PDF (1 pages)

28/08/2013

Registered office address changed from 66 Chiltern Street London W1U 4GB on 2013-08-29

View PDF (2 pages)

27/08/2013

Appointment of an administrator

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-02-17 no member list

View PDF (6 pages)

14/03/2013

Director's details changed for David John Jeffcoat on 2013-03-14

View PDF (2 pages)

13/03/2013

Director's details changed for Mr Christopher James Merry on 2013-03-14

View PDF (2 pages)

13/03/2013

Director's details changed for Mr Adrian Gardner on 2013-03-14

View PDF (2 pages)

14/02/2013

Appointment of Mrs Joanne Jolly as a secretary

View PDF (1 pages)

13/02/2013

Termination of appointment of Christopher Crouch as a secretary

View PDF (1 pages)

20/01/2013

Miscellaneous

View PDF (1 pages)

12/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (99 pages)

12/12/2012

Memorandum and Articles of Association

View PDF (57 pages)

12/12/2012

Resolutions

View PDF (6 pages)

12/12/2012

Cancellation of shares. Statement of capital on 2012-12-13

View PDF (5 pages)

12/12/2012

Sub-division of shares on 2012-12-06

View PDF (7 pages)

12/12/2012

Purchase of own shares.

View PDF (3 pages)

10/12/2012

Termination of appointment of Arthur Morton as a director

View PDF (1 pages)

06/11/2012

Appointment of Mr Nicholas Hurst Page as a director

View PDF (3 pages)

02/10/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (7 pages)

04/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 20

View PDF (3 pages)

11/07/2012

Appointment of David John Jeffcoat as a director

View PDF (3 pages)

10/07/2012

Resolutions

View PDF (1 pages)

24/06/2012

Termination of appointment of Adrian Martin as a director

View PDF (1 pages)

10/06/2012

Appointment of Mr Timothy Charles William Ingram as a director

View PDF (3 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (6 pages)

30/05/2012

Duplicate mortgage certificatecharge no:22

View PDF (0 pages)

30/05/2012

Termination of appointment of Michael Findlay as a director

View PDF (1 pages)

28/05/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (8 pages)

13/03/2012

Annual return made up to 2012-02-17 no member list

View PDF (6 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

22/02/2012

Appointment of Mr Christopher James Merry as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Andrew Raynor as a director

View PDF (1 pages)

09/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (99 pages)

20/12/2011

Resolutions

View PDF (3 pages)

25/10/2011

Appointment of Mr Adrian Gardner as a director

View PDF (2 pages)

19/10/2011

Termination of appointment of Russell Mcburnie as a director

View PDF (1 pages)

21/08/2011

Appointment of Michael Alan Findlay as a director

View PDF (3 pages)

18/08/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (5 pages)

10/03/2011

Director's details changed for Mr Andrew Paul Raynor on 2011-03-11

View PDF (2 pages)

06/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (26 pages)

08/02/2011

Statement of capital following an allotment of shares on 2011-01-06

View PDF (4 pages)

08/02/2011

Statement of capital following an allotment of shares on 2011-01-06

View PDF (0 pages)

22/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (87 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-07

View PDF (4 pages)

22/12/2010

Resolutions

View PDF (59 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-10-14

View PDF (4 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-09-28

View PDF (4 pages)

30/06/2010

Statement of capital following an allotment of shares on 2010-06-08

View PDF (4 pages)

26/05/2010

Termination of appointment of Anthony Stockdale as a director

View PDF (2 pages)

26/05/2010

Termination of appointment of Mark Lucas as a director

View PDF (2 pages)

26/05/2010

Termination of appointment of Richard Smith as a director

View PDF (2 pages)

26/05/2010

Termination of appointment of Carl Jackson as a director

View PDF (2 pages)

29/04/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (4 pages)

17/03/2010

Annual return made up to 2010-02-17 with bulk list of shareholders

View PDF (22 pages)

08/02/2010

Director's details changed for Mr John Anthony Newman on 2009-12-04

View PDF (3 pages)

26/01/2010

Statement of capital following an allotment of shares on 2009-12-29

View PDF (6 pages)

26/01/2010

Resolutions

View PDF (2 pages)

06/01/2010

Statement of capital following an allotment of shares on 2009-12-10

View PDF (4 pages)

04/01/2010

Appointment of Mr Mark Lucas as a director

View PDF (3 pages)

04/01/2010

Appointment of Mr Anthony Leonard Clark Stockdale as a director

View PDF (3 pages)

04/01/2010

Appointment of Richard Graham Smith as a director

View PDF (3 pages)

02/01/2010

Resolutions

View PDF (58 pages)

28/12/2009

Certificate of change of name

View PDF (3 pages)

28/12/2009

Change of name notice

View PDF (2 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (15 pages)

12/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (59 pages)

10/12/2009

Director's details changed for John Anthony Newman on 2009-11-30

View PDF (3 pages)

10/12/2009

Director's details changed for Mr Andrew Paul Raynor on 2009-11-30

View PDF (3 pages)

10/12/2009

Director's details changed for John Anthony Newman on 2009-12-04

View PDF (3 pages)

10/12/2009

Director's details changed for Mr Arthur Leonard Robert Morton on 2009-11-30

View PDF (3 pages)

10/12/2009

Director's details changed for Mr Adrian Howard Martin on 2009-11-30

View PDF (3 pages)

10/12/2009

Director's details changed for Mr Carl Stuart Jackson on 2009-11-30

View PDF (3 pages)

10/12/2009

Secretary's details changed for Mr Christopher Crouch on 2009-11-30

View PDF (3 pages)

10/12/2009

Director's details changed for Mr Russell Mcburnie on 2009-11-30

View PDF (3 pages)

29/11/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 20

View PDF (6 pages)

15/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/09/2009

Ad 28/09/09\gbp si [email protected]=59500\gbp ic 19074233/19133733\

View PDF (2 pages)

13/09/2009

Appointment terminated director charles mcfetrich

View PDF (1 pages)

07/09/2009

Director appointed adrian howard martin

View PDF (3 pages)

24/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (4 pages)

30/06/2009

Ad 08/06/09\gbp si [email protected]=11000\gbp ic 19063233/19074233\

View PDF (2 pages)

26/04/2009

Ad 23/03/09\gbp si [email protected]=42000\gbp ic 19021233/19063233\

View PDF (2 pages)

03/03/2009

Return made up to 17/02/09; bulk list available separately

View PDF (7 pages)

30/01/2009

Ad 12/01/09\gbp si [email protected]=10000\gbp ic 19102193.4/19112193.4\

View PDF (2 pages)

02/12/2008

Ad 17/11/08\gbp si [email protected]=27500\gbp ic 19074693.4/19102193.4\

View PDF (2 pages)

26/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (58 pages)

26/11/2008

Resolutions

View PDF (61 pages)

28/10/2008

Ad 15/10/08\gbp si [email protected]=10000\gbp ic 19064693.4/19074693.4\

View PDF (2 pages)

07/10/2008

Ad 22/09/08\gbp si [email protected]=64285.7\gbp ic 19000407.7/19064693.4\

View PDF (2 pages)

10/08/2008

Ad 14/07/08\gbp si [email protected]=47500\gbp ic 18952907.7/19000407.7\

View PDF (2 pages)

10/06/2008

Director appointed john anthony newman

View PDF (2 pages)

18/05/2008

Ad 08/05/08\gbp si [email protected]=75217.4\gbp ic 18877690.3/18952907.7\

View PDF (2 pages)

18/05/2008

Ad 06/05/08\gbp si [email protected]=12500\gbp ic 18865190.3/18877690.3\

View PDF (2 pages)

21/04/2008

Return made up to 17/02/08; bulk list available separately

View PDF (11 pages)

20/04/2008

Director's change of particulars / charles mcfetrich / 14/04/2008

View PDF (1 pages)

04/04/2008

Ad 26/03/08\gbp si [email protected]=15978.3\gbp ic 18849212/18865190.3\

View PDF (2 pages)

16/03/2008

Appointment terminated director lesley spencer

View PDF (1 pages)

16/03/2008

Director appointed russell mcburnie

View PDF (2 pages)

23/01/2008

Ad 15/01/08--------- £ si [email protected]=10000 £ ic 18839212/18849212

View PDF (2 pages)

26/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (50 pages)

19/12/2007

Ad 14/12/07--------- £ si [email protected]=5000 £ ic 18834212/18839212

View PDF (2 pages)

10/12/2007

Ad 27/11/07--------- £ si [email protected]=34000 £ ic 18800212/18834212

View PDF (2 pages)

20/11/2007

Ad 05/11/07--------- £ si [email protected]=41500 £ ic 18758712/18800212

View PDF (2 pages)

20/11/2007

Ad 05/11/07--------- £ si [email protected]=27586 £ ic 18731126/18758712

View PDF (2 pages)

13/11/2007

Statement of affairs

View PDF (84 pages)

13/11/2007

Ad 31/10/07--------- £ si [email protected]=249666 £ ic 18481460/18731126

View PDF (4 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

04/10/2007

Ad 28/09/07--------- £ si [email protected]=3400 £ ic 18478060/18481460

View PDF (2 pages)

21/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Statement of affairs

View PDF (22 pages)

11/09/2007

Ad 26/07/07--------- £ si [email protected]=130081 £ ic 18347979/18478060

View PDF (2 pages)

08/08/2007

Statement of affairs

View PDF (25 pages)

01/08/2007

Ad 17/07/07--------- £ si [email protected]=422764 £ ic 17925215/18347979

View PDF (4 pages)

25/07/2007

Ad 04/07/07--------- £ si [email protected]=818812 £ ic 17106403/17925215

View PDF (2 pages)

25/07/2007

Ad 15/06/07--------- £ si [email protected]=70968 £ ic 17035435/17106403

View PDF (2 pages)

23/07/2007

Statement of affairs

View PDF (21 pages)

23/07/2007

Ad 29/06/07--------- £ si [email protected]=70968 £ ic 16964467/17035435

View PDF (2 pages)

16/07/2007

Statement of affairs

View PDF (22 pages)

16/07/2007

Ad 06/06/07--------- £ si [email protected]=54471 £ ic 16909996/16964467

View PDF (2 pages)

08/07/2007

Ad 15/06/07--------- £ si [email protected]=250000 £ ic 16659996/16909996

View PDF (2 pages)

15/06/2007

Ad 22/05/07--------- £ si [email protected]=4166 £ ic 16655830/16659996

View PDF (2 pages)

24/05/2007

Ad 23/04/07--------- £ si [email protected]=26264 £ ic 16629566/16655830

View PDF (2 pages)

24/05/2007

Ad 23/04/07--------- £ si [email protected]=1200 £ ic 16628366/16629566

View PDF (2 pages)

18/04/2007

Ad 19/03/07--------- £ si [email protected]=1000 £ ic 16627366/16628366

View PDF (2 pages)

18/04/2007

Ad 19/03/07--------- £ si [email protected]=42608 £ ic 16584758/16627366

View PDF (2 pages)

15/03/2007

Return made up to 17/02/07; bulk list available separately

View PDF (9 pages)

14/03/2007

Ad 20/02/07--------- £ si [email protected]=28587 £ ic 16556171/16584758

View PDF (2 pages)

14/03/2007

Ad 20/02/07--------- £ si [email protected]=9000 £ ic 16547171/16556171

View PDF (2 pages)

08/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (51 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=38000 £ ic 16509171/16547171

View PDF (2 pages)

20/12/2006

Interim accounts made up to 2006-09-30

View PDF (4 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Ad 24/11/06--------- £ si [email protected]=40695 £ ic 16468476/16509171

View PDF (2 pages)

12/12/2006

Ad 20/11/06--------- £ si [email protected]=17000 £ ic 16451476/16468476

View PDF (2 pages)

09/11/2006

Ad 27/10/06--------- £ si [email protected]=35162 £ ic 16416314/16451476

View PDF (2 pages)

09/11/2006

Ad 23/10/06--------- £ si [email protected]=40075 £ ic 16376239/16416314

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (8 pages)

17/10/2006

Ad 02/10/06--------- £ si [email protected]=34000 £ ic 16342239/16376239

View PDF (2 pages)

17/10/2006

Ad 26/08/06--------- £ si [email protected]=13166 £ ic 16329073/16342239

View PDF (2 pages)

10/09/2006

Ad 18/07/06--------- £ si [email protected]=15108 £ ic 16313965/16329073

View PDF (2 pages)

10/09/2006

Ad 24/07/06--------- £ si [email protected]=142900 £ ic 16171065/16313965

View PDF (2 pages)

07/09/2006

Ad 29/08/06--------- £ si [email protected]=11980 £ ic 16159085/16171065

View PDF (2 pages)

07/09/2006

Ad 23/08/06--------- £ si [email protected]=7117 £ ic 16151968/16159085

View PDF (2 pages)

07/09/2006

Ad 16/08/06--------- £ si [email protected]=70000 £ ic 16081968/16151968

View PDF (2 pages)

11/06/2006

Ad 26/05/06--------- £ si [email protected]=25000 £ ic 16056968/16081968

View PDF (2 pages)

09/05/2006

Ad 27/04/06--------- £ si [email protected]=17717 £ ic 16039251/16056968

View PDF (2 pages)

09/05/2006

Ad 20/04/06--------- £ si [email protected]=7500 £ ic 16031751/16039251

View PDF (2 pages)

27/03/2006

Return made up to 17/02/06; bulk list available separately

View PDF (9 pages)

08/01/2006

Director resigned

View PDF (1 pages)

08/01/2006

Director resigned

View PDF (1 pages)

08/01/2006

Director resigned

View PDF (1 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (4 pages)

16/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (56 pages)

27/07/2005

Particulars of contract relating to shares

View PDF (3 pages)

27/07/2005

Ad 08/07/05--------- £ si [email protected]=72000 £ ic 15959751/16031751

View PDF (2 pages)

31/03/2005

Return made up to 17/02/05; bulk list available separately

View PDF (8 pages)

08/03/2005

Particulars of contract relating to shares

View PDF (3 pages)

08/03/2005

Ad 14/02/05--------- £ si [email protected]=28711 £ ic 15931040/15959751

View PDF (2 pages)

06/12/2004

Resolutions

View PDF (1 pages)

07/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (52 pages)

11/10/2004

Nc inc already adjusted 26/04/01

View PDF (1 pages)

21/09/2004

Statement of affairs

View PDF (13 pages)

21/09/2004

Ad 30/07/04--------- £ si [email protected]=412121 £ ic 15518919/15931040

View PDF (4 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (2 pages)

01/09/2004

Nc inc already adjusted 26/04/01

View PDF (1 pages)

01/09/2004

Resolutions

View PDF (0 pages)

01/09/2004

Resolutions

View PDF (0 pages)

01/09/2004

Resolutions

View PDF (2 pages)

10/03/2004

Return made up to 17/02/04; bulk list available separately

View PDF (10 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2003

Certificate of reduction of share premium

View PDF (1 pages)

12/11/2003

Court order

View PDF (2 pages)

09/11/2003

New director appointed

View PDF (3 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

16/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

02/09/2003

Ad 02/10/02--------- £ si [email protected]

View PDF (2 pages)

05/08/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

07/07/2003

Ad 20/05/03--------- £ si [email protected] £ ic 15518919/15518919

View PDF (2 pages)

07/07/2003

Registered office changed on 08/07/03 from: 28 dover street london W1X 3PA

View PDF (1 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (2 pages)

06/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (53 pages)

22/04/2003

Resolutions

View PDF (0 pages)

22/04/2003

Resolutions

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (3 pages)

19/03/2003

Return made up to 17/02/03; bulk list available separately

View PDF (9 pages)

16/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

Director resigned

View PDF (1 pages)

27/10/2002

Miscellaneous

View PDF (2 pages)

20/10/2002

Ad 07/10/02--------- £ si [email protected]=1200 £ ic 15485719/15486919

View PDF (5 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (56 pages)

19/06/2002

Ad 29/05/02--------- £ si [email protected]=70877 £ ic 15414842/15485719

View PDF (6 pages)

29/05/2002

New director appointed

View PDF (3 pages)

13/05/2002

Statement of affairs

View PDF (54 pages)

13/05/2002

Ad 16/04/02--------- £ si [email protected]=140000 £ ic 15274842/15414842

View PDF (2 pages)

24/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/03/2002

Return made up to 17/02/02; bulk list available separately

View PDF (8 pages)

15/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2001

Statement of affairs

View PDF (82 pages)

13/12/2001

Ad 16/11/01--------- £ si [email protected]=20000 £ ic 17286894/17306894

View PDF (2 pages)

13/12/2001

Ad 17/10/01--------- £ si [email protected]=1084415 £ ic 17306894/18391309

View PDF (10 pages)

11/12/2001

Ad 05/11/01--------- £ si [email protected]=1324675 £ ic 15962219/17286894

View PDF (8 pages)

11/12/2001

Ad 30/10/01--------- £ si [email protected]=309177 £ ic 15653042/15962219

View PDF (6 pages)

19/11/2001

Resolutions

View PDF (0 pages)

19/11/2001

Resolutions

View PDF (2 pages)

13/11/2001

Statement of affairs

View PDF (109 pages)

13/11/2001

Ad 16/10/01--------- £ si [email protected]=238922 £ ic 15414120/15653042

View PDF (6 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (6 pages)

05/11/2001

Statement of affairs

View PDF (74 pages)

05/11/2001

Ad 03/10/01--------- £ si [email protected]=25278 £ ic 15388842/15414120

View PDF (2 pages)

29/10/2001

Particulars of mortgage/charge

View PDF (11 pages)

23/10/2001

Ad 20/09/01--------- £ si [email protected]=20000 £ ic 15368842/15388842

View PDF (2 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

01/10/2001

Ad 14/06/01--------- £ si [email protected]=13468 £ ic 15355374/15368842

View PDF (2 pages)

22/08/2001

Statement of affairs

View PDF (6 pages)

16/08/2001

Statement of affairs

View PDF (56 pages)

16/08/2001

Ad 02/07/01--------- £ si [email protected]=703052 £ ic 14652322/15355374

View PDF (17 pages)

18/07/2001

Ad 29/06/01--------- £ si [email protected]=96153 £ ic 14556169/14652322

View PDF (8 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2001

Statement of affairs

View PDF (9 pages)

20/06/2001

Ad 03/05/01--------- £ si [email protected]=175789 £ ic 14380380/14556169

View PDF (4 pages)

20/06/2001

Statement of affairs

View PDF (6 pages)

20/06/2001

Ad 04/05/01--------- £ si [email protected]=349820 £ ic 14030560/14380380

View PDF (2 pages)

20/06/2001

Statement of affairs

View PDF (15 pages)

20/06/2001

Ad 10/05/01--------- £ si [email protected]=703157 £ ic 13327403/14030560

View PDF (4 pages)

18/06/2001

Statement of affairs

View PDF (81 pages)

18/06/2001

Ad 22/05/01--------- £ si [email protected]=2105 £ ic 13325298/13327403

View PDF (2 pages)

18/06/2001

Ad 13/05/01--------- £ si [email protected]=249655 £ ic 13075643/13325298

View PDF (4 pages)

12/06/2001

Ad 25/05/01--------- £ si [email protected]=7705 £ ic 13067938/13075643

View PDF (12 pages)

07/06/2001

Full group accounts made up to 2000-12-31

View PDF (35 pages)

05/06/2001

Ad 10/05/01--------- £ si [email protected]=17543 £ ic 13050395/13067938

View PDF (7 pages)

05/06/2001

Ad 04/05/01--------- £ si [email protected]=3500 £ ic 13046895/13050395

View PDF (8 pages)

05/06/2001

Ad 03/05/01--------- £ si [email protected]=5614 £ ic 13041281/13046895

View PDF (14 pages)

04/06/2001

Ad 27/04/01--------- £ si [email protected]=3126994 £ ic 9914287/13041281

View PDF (29 pages)

20/05/2001

Ad 27/04/01--------- £ si [email protected]=3126994 £ ic 6787293/9914287

View PDF (2 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

01/05/2001

Resolutions

View PDF (0 pages)

01/05/2001

Resolutions

View PDF (0 pages)

01/05/2001

Resolutions

View PDF (2 pages)

30/04/2001

Prospectus

View PDF (29 pages)

08/04/2001

Ad 23/03/01--------- £ si [email protected]=42 £ ic 6787251/6787293

View PDF (2 pages)

03/04/2001

Prospectus

View PDF (171 pages)

14/03/2001

Ad 31/12/00--------- £ si [email protected]

View PDF (48 pages)

12/03/2001

Return made up to 17/02/01; bulk list available separately

View PDF (8 pages)

26/02/2001

Statement of affairs

View PDF (81 pages)

26/02/2001

Ad 31/12/00--------- £ si [email protected]=475929 £ ic 6148007/6623936

View PDF (8 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2001

Ad 04/12/00--------- £ si [email protected]=8000 £ ic 6140007/6148007

View PDF (5 pages)

21/01/2001

Statement of affairs

View PDF (78 pages)

21/01/2001

Ad 31/12/00--------- £ si [email protected]=6661 £ ic 6133346/6140007

View PDF (4 pages)

21/01/2001

Statement of affairs

View PDF (104 pages)

21/01/2001

Statement of affairs

View PDF (106 pages)

21/01/2001

Ad 31/12/00--------- £ si [email protected]=338879 £ ic 5794467/6133346

View PDF (10 pages)

10/01/2001

Statement of affairs

View PDF (34 pages)

10/01/2001

Statement of affairs

View PDF (92 pages)

10/01/2001

Statement of affairs

View PDF (98 pages)

10/01/2001

Ad 30/11/00--------- £ si [email protected]=30110 £ ic 5764357/5794467

View PDF (4 pages)

10/01/2001

Ad 30/11/00--------- £ si [email protected]=42909 £ ic 5721448/5764357

View PDF (6 pages)

10/01/2001

Ad 30/11/00--------- £ si [email protected]=124613 £ ic 5596835/5721448

View PDF (6 pages)

01/01/2001

Resolutions

View PDF (1 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/12/2000

Resolutions

View PDF (1 pages)

20/11/2000

Statement of affairs

View PDF (36 pages)

20/11/2000

Ad 10/10/00--------- £ si [email protected]=536286 £ ic 5060549/5596835

View PDF (4 pages)

14/11/2000

Ad 10/10/00--------- £ si [email protected]=10548 £ ic 5050001/5060549

View PDF (17 pages)

04/07/2000

New director appointed

View PDF (3 pages)

26/06/2000

Registered office changed on 27/06/00 from: 43 fetter lane london EC4A 1JU

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

02/05/2000

Director resigned

View PDF (1 pages)

24/04/2000

Ad 28/03/00--------- £ si [email protected]=5000000 £ ic 50001/5050001

View PDF (7 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Prospectus

View PDF (34 pages)

20/03/2000

New director appointed

View PDF (4 pages)

12/03/2000

Registered office changed on 13/03/00 from: 138 cheapside london EC2V 6LH

View PDF (1 pages)

12/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

12/03/2000

Ad 21/02/00--------- £ si [email protected]=27555 £ ic 22446/50001

View PDF (2 pages)

12/03/2000

Ad 23/02/00--------- £ si [email protected]=22444 £ ic 2/22446

View PDF (2 pages)

12/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

New director appointed

View PDF (3 pages)

12/03/2000

New director appointed

View PDF (3 pages)

08/03/2000

New director appointed

View PDF (12 pages)

07/03/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/03/2000

Application to commence business

View PDF (3 pages)

16/02/2000

Incorporation

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Group

Last made up date

29/06/2012

Next account date

29/06/2013

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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

Person	Title	Period	Connections
Muirhead, William Mortimer	Director	09/10/2003 - 04/12/2006	17
Davidson, William Crawford	Director	24/03/2003 - 30/12/2005	6
Ingram, Timothy Charles William	Director	30/05/2012 - 21/08/2013	43
Raynor, Andrew Paul	Director	22/05/2002 - 22/01/2012	40
Struckett, Mark Douglas	Director	27/10/2003 - 30/12/2005	27

Persons with Significant Control

No PSC data available.

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Description

About RSM TENON GROUP PLC

RSM TENON GROUP PLC is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently no 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 RSM TENON GROUP PLC?

RSM TENON GROUP PLC is currently Dissolved. It was registered on 16/02/2000 and dissolved on 23/05/2016.

Where is RSM TENON GROUP PLC located?

RSM TENON GROUP PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does RSM TENON GROUP PLC do?

RSM TENON GROUP PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RSM TENON GROUP PLC?

The latest filing was on 23/05/2016: Final Gazette dissolved following liquidation.