RM (International) Limited

Active03087786 Private limited company
Incorporated
4 August 1995 (31 years)
Previously known as
RM Reserve Limited (until 17 October 2014)
Royal Mail Limited (until 29 August 2013)
Trushelfco (No. 2120) Limited (until 30 January 1996)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
185 Farringdon Road
London
EC1A 1AA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born October 1983 (43)
Heilig, Darren
Secretary · Appointed 2 September 2020
Director · Appointed 2 September 2020
British
Born March 1981 (45)
Officer history (19 former)
1 March 2022
Appointed Brooks, Matthew as Director
1 March 2022
Resigned Jeavons, Michael John as Director
2 September 2020
Appointed Heilig, Darren as Secretary
2 September 2020
Appointed Heilig, Darren Lee as Director
18 August 2020
Resigned Dalby, Victoria as Secretary
18 August 2020
Resigned Dalby, Victoria as Director
26 March 2020
Appointed Dalby, Victoria as Secretary
26 March 2020
Appointed Dalby, Victoria as Director
1 May 2019
Resigned Dosanjh, Kulbinder Kaur as Director
1 May 2019
Resigned Dosanjh, Kulbinder Kaur as Secretary
18 May 2018
Resigned Carroll, Nicola as Secretary
18 May 2018
Appointed Dosanjh, Kulbinder Kaur as Secretary
5 October 2016
Appointed Carroll, Nicola as Secretary
5 October 2016
Resigned Dosanjh, Kulbinder Kaur as Secretary
23 September 2015
Appointed Jeavons, Michael John as Director
26 June 2015
Resigned Pang, Emily Shiu Wai as Director
18 February 2014
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 February 2014
Resigned Poole, Andrew Philip as Secretary
1 February 2014
Appointed Pang, Emily Shiu Wai as Director
1 February 2014
Appointed Dosanjh, Kulbinder Kaur as Director
31 January 2014
Resigned Millidge, Jonathan Varley as Director
27 May 2010
Resigned Evans, Jonathan as Director
27 May 2010
Appointed Millidge, Jonathan Varley as Director
10 June 2003
Resigned Malley, Anna Louise as Secretary
9 June 2003
Appointed Poole, Andrew Philip as Secretary
17 June 2002
Resigned Hill, Stephen Charles as Secretary
17 June 2002
Appointed Malley, Anna Louise as Secretary
6 April 2000
Appointed Evans, Jonathan as Director
6 April 2000
Resigned Close, Richard Charles as Director
22 January 1996
Appointed Close, Richard Charles as Director
22 January 1996
Appointed Hill, Stephen Charles as Secretary
22 January 1996
Resigned Triggs, Jeffrey Robert as Director
22 January 1996
Resigned Brown, Kathryn Jane, Doctor as Director
22 January 1996
Resigned Trusec Limited as Corporate Nominee Secretary
30 November 1995
Appointed Brown, Kathryn Jane, Doctor as Director
30 November 1995
Resigned Reeve, Robert Arthur as Nominee Director
30 November 1995
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
30 November 1995
Appointed Triggs, Jeffrey Robert as Director
4 August 1995
Appointed Reeve, Robert Arthur as Nominee Director
4 August 1995
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
4 August 1995
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4138203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates3 June 2026
24 December 2025Accounts for a dormant company30 March 2025
3 June 2025Confirmation statement with no updates3 June 2025
24 September 2024Accounts for a dormant company31 March 2024
3 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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