RCS SECURITIES LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-13 with updates

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02/01/252 January 2025 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-13 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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25/02/2325 February 2023 Confirmation statement made on 2023-02-13 with no updates

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-13 with no updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/02/211 February 2021 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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03/01/203 January 2020 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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21/12/1821 December 2018 CURRSHO FROM 30/04/2019 TO 05/04/2019

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30/11/1830 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/02/1828 February 2018 SECRETARY APPOINTED RICHARD STONE

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY JSW ASSOCIATES LIMITED

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06/12/176 December 2017 30/04/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/03/1610 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/02/1516 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/03/1423 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STONE / 01/06/2013

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23/03/1423 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 14 GRANARD ROAD BALHAM LONDON SW12 8UL

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27/02/1327 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/02/1229 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/03/1110 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STONE / 13/02/2010

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31/03/1031 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JSW ASSOCIATES LIMITED / 13/02/2010

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31/03/1031 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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04/03/104 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JSW ASSOCIATES LIMITED / 06/05/2005

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/03/0911 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/07/0824 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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25/03/0825 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 30/04/07 TOTAL EXEMPTION FULL

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14/03/0714 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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28/02/0728 February 2007 COMPANY NAME CHANGED RCS PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/02/07

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20/10/0620 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/067 April 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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15/12/0515 December 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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09/03/059 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 NEW SECRETARY APPOINTED

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23/02/0423 February 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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