RMAC SECURITIES NO. 1 PLC
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registration of charge 055935410014, created on 2025-07-14 |
| 31/01/2531 January 2025 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 31/01/2531 January 2025 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 30/06/2430 June 2024 | Full accounts made up to 2023-12-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2017-10-13 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 31/03/2031 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 31/03/2031 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 15/09/1815 September 2018 | APPOINTMENT TERMINATED, SECRETARY DEAN ATKIN |
| 15/09/1815 September 2018 | SECRETARY APPOINTED MRS NICOLA TOWNSEND |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | SECTION 519 |
| 24/10/1324 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | SECTION 519 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | ADOPT ARTICLES 12/07/2011 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP SIMPSON |
| 01/10/101 October 2010 | SECRETARY APPOINTED MR DEAN ATKIN |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED VINOY NURSIAH |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFREY LUNDGREN |
| 18/10/0918 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFREY ANDREW LUNDGREN / 14/10/2009 |
| 16/10/0916 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 14/10/2009 |
| 16/10/0916 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 14/10/2009 |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM EASTERN GATE BRANTS BRIDGE BRACKNELL BERKSHIRE RG12 9BZ |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0511 November 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/11/0511 November 2005 | APPLICATION COMMENCE BUSINESS |
| 11/11/0511 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED RMAC SECURITIES PLC CERTIFICATE ISSUED ON 19/10/05 |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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