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RALWOOD SECURITIES LIMITED

Company number 00649592

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	TM01	Termination of appointment of David Ian De Groot as a director on 29 October 2024	View PDF Termination of appointment of David Ian De Groot as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Oct 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Oct 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Oct 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
25 Oct 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
25 Oct 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AP01	Appointment of Mr Jonathan Paul French Smith as a director on 27 February 2023	View PDF Appointment of Mr Jonathan Paul French Smith as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Dr David Reiss as a director on 20 February 2023	View PDF Appointment of Dr David Reiss as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Scarlett Yvette Reiss as a director on 20 February 2023	View PDF Termination of appointment of Scarlett Yvette Reiss as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Dec 2021	AP01	Appointment of Mrs Scarlett Yvette Reiss as a director on 23 December 2021	View PDF Appointment of Mrs Scarlett Yvette Reiss as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Martin Reiss as a director on 16 October 2021	View PDF Termination of appointment of Martin Reiss as a director on 16 October 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM02	Termination of appointment of Martin Reiss as a secretary on 16 October 2021	View PDF Termination of appointment of Martin Reiss as a secretary on 16 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)

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RALWOOD SECURITIES LIMITED

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