RM2 TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of John William Dormer as a director on 2025-06-02 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 08/04/258 April 2025 | Termination of appointment of John William Bezzant as a director on 2025-04-04 |
| 26/02/2526 February 2025 | Appointment of Mrs Sarah Frances Anderson as a director on 2025-02-14 |
| 24/02/2524 February 2025 | Termination of appointment of Richard James Cowley as a director on 2025-02-14 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 10/02/2310 February 2023 | Appointment of Mr John William Bezzant as a director on 2023-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Appointment of Mr Richard James Cowley as a director on 2022-10-05 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Director's details changed for Gillian Diane Mitchell on 2021-12-06 |
| 11/11/2111 November 2021 | Appointment of Gillian Diane Mitchell as a director on 2021-11-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MITCHELL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MASON |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY KELLY |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MS KATE AMANDA DOWBIGGIN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MRS CAROLINE LOUISE PARKER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MRS SARAH FRANCES ANDERSON |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LIAM LIDDY |
| 13/07/1513 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA BELL |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA BELL |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR NIGEL STUART MASON |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED FIONA BELL |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM SYCAMORE HOUSE 86-88 COOMBE ROAD NEW MALDEN SURREY KT3 4QS UNITED KINGDOM |
| 29/05/1229 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 26/01/1226 January 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN PATERSON |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM SYCAMORE HOUSE 86-88 COOMBE ROAD NEW MALDEN SURREY KT3 4QS |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR LIAM PAUL LIDDY |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LIAM LIDDY |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOND |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN PATERSON |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR PETER MATTHEWS |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR PETER JOHN TURNER |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED REBECCA MITCHELL |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MARY KELLY |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN LINDON |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LINDON / 01/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PAUL LIDDY / 01/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BOND / 25/07/2008 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 8-12 COOMBE ROAD NEW MALDEN SURREY KT3 4QE |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED LIAM LIDDY |
| 09/05/089 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CAWLEY |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 15/08/0215 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/05/00 |
| 12/05/0012 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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