RSM (OVERSEAS) LIMITED

Company is dissolved

General Information

NAME
RSM (OVERSEAS) LIMITED

COMPANY NUMBER
04304307

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
15/10/2001 (23 years and 1 months old)

WEBSITE
www.rsmtenon.com

CONFIRMATION STATEMENT MADE UP TO
15/10/2021

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
30/04/2014 26/10/2015
BAKER TILLY (OVERSEAS) LIMITED
View all previous names

REGISTERED ADDRESS

7TH FLOOR 21 LOMBARD STREET
LONDON
EC3V 9AH

Telephone: 01159489400
TPS: No

TRADING ADDRESSES

7th Floor 21 Lombard Street
London
EC3V 9AH

Suite A
7th Floor City Gate East
Nottingham
Nottinghamshire
NG1 5FS

Telephone: 9489400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14k

TOTAL LIABILITIES

£800

NET ASSETS

£14k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARRANDCO AUDIT LIMITED	Company is dissolved	View Report
RSM (OVERSEAS) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member John Robert Taylor (918499025) Appointed
Date: 23/07/2024	Event: New Board Member John Robert Taylor (918499025) Appointed
Date: 22/07/2024	Event: New Board Member John Robert Taylor (918499025) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RSM (OVERSEAS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RSM (OVERSEAS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RSM (OVERSEAS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14k

TOTAL LIABILITIES

£800

NET ASSETS

£14k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RSM UK AUDIT LLP	Owned: 72.73 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
RSM UK AUDIT LLP	Owned: 18.18 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEPHEN JOHN FORMAN	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HALLMARK SECRETARIES LIMITED 15/10/2001 - 15/10/2001 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report
HALLMARK REGISTRARS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report
Stephen Charles Braham Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16	View Report
Bernard Ronald Jayson Born in May 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 22	View Report
Wayne Richard Barnett Born in Apr 1953	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 47	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RSM UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARRANDCO BUSINESS SERVICES LIMITED	Non-Trading	View Report
ARRANDCO INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ARRANDCO FINANCIAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BAKER TILLY INVESTMENT SOLUTIONS LIMITED	Non-Trading	View Report
RSM GROUP (UK) LIMITED	Active - Accounts Filed	View Report
ABERCROMBIE INVESTMENTS LIMITED	Company is dissolved	View Report
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED	Company is dissolved	View Report
BAKER TILLY FINANCIAL MANAGEMENT LIMITED	Non-Trading	View Report
PERSONAL INVESTMENT MANAGEMENT LIMITED	Company is dissolved	View Report
BAKER TILLY CORPORATE FINANCE LIMITED	Company is dissolved	View Report
BAKER TILLY MANAGEMENT SERVICES LIMITED	Non-Trading	View Report
BAKER TILLY PROCESSING LIMITED	Company is dissolved	View Report
BAKER TILLY TAX AND ACCOUNTING LIMITED	Company is dissolved	View Report
BAKER TILLY UK AUDIT LIMITED	Non-Trading	View Report
ARRANDCO AUDIT LIMITED	Company is dissolved	View Report
RSM (OVERSEAS) LIMITED	Company is dissolved	View Report
BAKER TILLY UK GROUP LIMITED	Company is dissolved	View Report
BAKER TILLY UK HOLDINGS LIMITED	Non-Trading	View Report
BANKS LIMITED	Company is dissolved	View Report
CASSON BECKMAN TRUSTEE COMPANY LIMITED	Non-Trading	View Report
DEBT LIFEBOAT LIMITED	Company is dissolved	View Report
EMPLOYER SERVICES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
EMPLOYER SERVICES LIMITED	Non-Trading	View Report
FIRST HOSTED LIMITED	Active - Accounts Filed	View Report
G.B.NOMINEES LIMITED	Non-Trading	View Report
RSM & CO (UK) LIMITED	Company is dissolved	View Report
RSM EMPLOYER SERVICES LIMITED	Active - Accounts Filed	View Report
RSM HR LIMITED	Company is dissolved	View Report
RIGHT HAND HUMAN RESOURCES LIMITED	Company is dissolved	View Report
RSM INSURANCE SERVICES LIMITED	Company is dissolved	View Report
RSM NORTHERN IRELAND (UK) LIMITED	Non-Trading	View Report
RSM PACEC LIMITED	Company is dissolved	View Report
PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED	Company is dissolved	View Report
RSM PENSION TRUSTEES LIMITED	Non-Trading	View Report
RSM UK MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BAKER TILLY (EAST ANGLIA) SERVICES LIMITED	Company is dissolved	View Report
STRATUS MARKETING LIMITED	Company is dissolved	View Report
BAKER TILLY CREDITOR SERVICES LLP	Active - Accounts Filed	View Report
BAKER TILLY EXECUTIVE SERVICES LLP	Active - Accounts Filed	View Report
RSM UK GROUP LLP	Active - Accounts Filed	View Report
RSM UK AUDIT LLP	Active - Accounts Filed	View Report
RSM UK TAX AND ACCOUNTING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member John Robert Taylor (918499025) Appointed
Date: 23/07/2024	Event: New Board Member John Robert Taylor (918499025) Appointed
Date: 22/07/2024	Event: New Board Member John Robert Taylor (918499025) Appointed
Date: 11/07/2024	Event: New Board Member John Robert Taylor (918499025) Appointed
Date: 22/01/2024	Event: New Board Member John Robert Taylor (918499025) Appointed
Date: 19/01/2024	Event: New Board Member John Robert Taylor (918499025) Appointed
Date: 15/12/2023	Event: New Board Member John Robert Taylor (918499025) Appointed
Date: 11/10/2023	Event: New Board Member Jonathan Mark Ericson (914213979) Appointed
Date: 02/10/2023	Event: New Board Member John Robert Taylor (918499025) Appointed
Date: 08/08/2023	Event: New Board Member John Robert Taylor (918499025) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 20/07/2020	Event: New Board Member John Robert Taylor (918499025) Appointed
Date: 08/07/2020	Event: Penrose Margaret Helen Foss (915063946) has left the board
Date: 08/07/2020	Event: Jillian Margaret Jones (914213889) has left the board
Date: 08/07/2020	Event: Penrose Margaret Helen Foss (915063946) has left the board
Date: 08/07/2020	Event: Jillian Margaret Jones (914213889) has left the board
Date: 07/02/2020	Event: Jillian Margaret Jones (926662990) has left the board
Date: 07/02/2020	Event: New Board Member Jillian Margaret Jones (914213889) Appointed
Date: 03/02/2020	Event: New Board Member Jillian Margaret Jones (926662990) Appointed
Date: 31/01/2020	Event: Nigel John Tristem (918169228) has left the board
Date: 31/01/2020	Event: New Board Member Penrose Margaret Helen Foss (915063946) Appointed
Date: 12/01/2020	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 02/12/2018	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: Anthony George Angelis (907847231) has left the board
Date: 05/07/2018	Event: Richard Louis Limburg (902985328) has left the board
Date: 30/12/2017	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 24/12/2016	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 16/01/2016	Event: New Accounts filed
Date: 26/11/2015	Event: Nigel John Tristem (920273015) has left the board
Date: 26/11/2015	Event: Jonathan Mark Ericson (920273010) has left the board
Date: 26/11/2015	Event: New Board Member Jonathan Mark Ericson (914213979) Appointed
Date: 26/11/2015	Event: New Board Member Nigel John Tristem (918169228) Appointed
Date: 23/11/2015	Event: New Annual Return filed
Date: 19/11/2015	Event: Nicholas Simon Winters (917186958) has left the board
Date: 19/11/2015	Event: New Board Member Jonathan Mark Ericson (920273010) Appointed
Date: 19/11/2015	Event: New Board Member Nigel John Tristem (920273015) Appointed
Date: 10/01/2015	Event: New Accounts filed
Date: 01/11/2014	Event: New Annual Return filed
Date: 30/10/2014	Event: Change in Reg. Office
Date: 02/06/2014	Event: Pandora Sharp (917065379) has left the board
Date: 22/03/2014	Event: New Accounts filed

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RSM (OVERSEAS) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14k

£800

£14k

People Overview

0

24

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14k

£800

£14k

Accounts

People Overview

0

24

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™