The
RM® Registered Office Report (Example)
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This
service provides basic company information along with
the current registered office as provided by Companies
House.
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DIRECTORS
DATABASE
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The
Directors Database gives information on every Company
Secretary and Director registered in the UK. By typing
the name of an individual a search can be made to establish
if they are a director of any U.K. registered Companies.
Any resulting list of companies may be individually searched
for further details.
The RM® database also provides a disqualified directors
search. Alternatively, when searched by company name or
number a list of directors for that company can be displayed.
Click below for an example report
Directors
Search Indivdual Surname
Disqualified
Directors Search
Directors
Search Company Name
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BACKUP
COPY DOCUMENT SEARCH
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The
aRMadillo online report range has been compiled from bulk
data products as supplied by Companies House and other
sources. In some cases it is still necessary to obtain
documents from the microfiche file held at Companies House
for example a full set of a company's Memorandum & Articles
of Association. Our companies house backup document service
can be used in conjunction with our online report service
to provide copies of original documents as filed at companies
house which you can use to verify any online information
received. An extra charge is made for this service.
Copies of the following documents are supplied as standard.
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Certificate
of Incorporation. |
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Change
of Name Certificate. |
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Page 1 of the Memorandum of Association. |
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Latest Annual Return and any amendments. To include
shareholder details and directorship details taken
from a previous Annual Return where necessary. |
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Latest
Annual Report and Accounts. |
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Mortgage Register. |
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Any
liquidator/receiver documents or adverse information.
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RM®
U.K. OFFLINE SPECIALIST REPORTS SERVICES
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By
drawing information from a variety of other sources as
well as companies house these specialist Company Searches
fulfill statutory requirements and give more in-depth
information about a Company and its Officers far greater
than could be expected from a standard Company Search.
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THE
RM® DUE DILIGENCE COMPANY SEARCH
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The
above search report fulfills Company identification requirements
under Money Laundering Regulation guidelines by taking
information directly from Companies House which is presented
in our RM® FULL COMPANY SEARCH (CS3) format. Further historic
information is provided regarding past 3 years of registered
office changes and a 5 year list of all directors appointments
and resignations showing how the management structure
has evolved to the present date. County Court Judgement
information concerning the Company and its Directors gives
further insight into the Company and its management.
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THE
RM® AUDITORS SEARCH
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Specifically
designed to meet the needs of the Auditor, the Auditors
Search provides verification of a Company's statutory
position and highlights any changes filed at Companies
House since the last audit. The report also gives valuable
information concerning the Company's credit worthiness
in the form of a credit opinion figure and provides details
of any County Court Judgements registered against the
Company and its directors. Information is also gleaned
from the London Gazette regarding petitions to wind up.
Industry comparisons are also included along with key
management financial ratios.
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THE
RM® INSOLVENCY PRACTITIONERS SEARCH
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Formulated
especially for insolvency information needs, this report
saves time by presenting relevant Company data in the
structured RM® FULL COMPANY SEARCH REPORT format. Current
Directors appointment dates and a list of directors appointments
and resignations over the last 5 years also provide a
thorough account of past and present management. We also
report on any company County Court judgements registered
as well as any London Gazette articles pertaining to the
company. Voters roll information regarding the directors
and any County Court judgement/bankruptcy data registered
also forms part of the report.
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RM®
Online Ltd.
81 City Road
London
EC1Y 1BL
Telephone: 020 7729 1234
Fax: 020 7251 0965
E-Mail:
sales@
rmonline.com |
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