Rsmr Portfolio Services Limited. Head office in Keighley. Check Director.

Rsmr Portfolio Services Limited, Keighley

Rsmr Portfolio Services Limited is a private limited company. Formerly, it was called Rayner Spencer Mills Financial Consulting Limited (it was changed on 2017-03-16). Located at 20 Ryefield Business Park Belton Road, Silsden, Keighley BD20 0EE, the aforementioned 14 years old firm was incorporated on 2010-01-27 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
2 directors can be found in the business: Kenneth R. (appointed on 27 January 2010), Allan M. (appointed on 27 January 2010).

About
Name: Rsmr Portfolio Services Limited
Number: 07137872
Incorporation date: 2010-01-27
End of financial year: 31 December


Address:	20 Ryefield Business Park Belton Road Silsden Keighley BD20 0EE
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Rayner Spencer Mills Research Limited

5 April 2023

Address	20 Ryefield Business Park Belton Road, Silsden, Keighley, BD20 0EE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05227656
Nature of control:	75,01-100% shares

Allan M.

18 December 2018

Nature of control:	significiant influence or control

Kenneth R.

6 April 2016

Nature of control:	significiant influence or control

Benchmark Capital Limited

1 February 2019 - 5 April 2023

Address	Sussex House North Street, Horsham, RH12 1RQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09404621
Nature of control:	25-50% shares

Allan M.

6 April 2016 - 1 February 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	123,304	192,962	241,635	169,686	110,043
Fixed Assets	-	-	-	16,485	-
Number Shares Allotted	-	-	-	1	-
Shareholder Funds	17,430	72,518	142,377	47,558	4,642
Tangible Fixed Assets	-	-	-	16,485	-
Total Assets Less Current Liabilities	17,430	72,518	142,377	49,245	4,642

The deadline for Rsmr Portfolio Services Limited confirmation statement filing is 2024-02-10. The previous one was sent on 2023-01-27. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Rayner Spencer Mills Research Limited owns over 3/4 of shares. The corporate PSC can be found at Belton Road, Silsden, BD20 0EE Keighley.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, May 2023 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control 2023/04/05 filed on: 5th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/04/05 filed on: 5th, April 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/27 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, August 2022 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2022/02/23 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/27 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2018/12/18 filed on: 25th, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/06/20 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/01 filed on: 24th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/29 filed on: 24th, June 2019 \| officers	Free Download (1 page)
CH01	On 2019/06/20 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/02/01 filed on: 27th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/02/01 filed on: 27th, February 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/27 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/01/27 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
SH01	68000.00 GBP is the capital in company's statement on 2017/12/12 filed on: 13th, December 2017 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2017/07/27. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/27. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/16 filed on: 16th, March 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment terminated on 2017/03/15 filed on: 15th, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/15 filed on: 15th, March 2017 \| officers	Free Download (1 page)
CH01	On 2017/02/20 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017/02/20 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/27 filed on: 30th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, June 2016 \| accounts	Free Download (5 pages)
CERTNM	Company name changed rayner spencer mills research LIMITEDcertificate issued on 18/02/16 filed on: 18th, February 2016 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/27 filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/17 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, February 2016 \| resolution	Free Download
CONNOT	Notice of change of name filed on: 31st, January 2016 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, May 2015 \| accounts	Free Download (4 pages)
CH01	On 2014/10/01 director's details were changed filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/23 capital
AD01	Change of registered address from Yorkshire House 41 Keighley Road Silsden Keighley BD20 0EH on 2014/08/28 to 20 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE filed on: 28th, August 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/06/20. filed on: 20th, June 2014 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2013/12/31 from 2013/08/31 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/27 filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/27 filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/10/03 filed on: 3rd, October 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/27 filed on: 21st, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 13th, December 2011 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 27th, May 2011 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2010/08/31 filed on: 26th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/27 filed on: 10th, February 2011 \| annual return	Free Download (6 pages)
CH01	On 2010/07/03 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
CH01	On 2010/08/19 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, January 2010 \| incorporation	Free Download (11 pages)

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