RUMBOLD SECURITIES LIMITED

Company number 01106185

Date	Type	Description	View / Download
24 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Sep 2020	CC04	Statement of company's objects	(2 pages)
24 Aug 2020	MR01	Registration of charge 011061850002, created on 14 August 2020	(59 pages)
22 Aug 2020	MA	Memorandum and Articles of Association	(13 pages)
19 Aug 2020	MR01	Registration of charge 011061850001, created on 14 August 2020	(63 pages)
12 Feb 2020	AP01	Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 12 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Angela Wakes as a director on 12 February 2020	(1 page)
06 Jan 2020	AP01	Appointment of Mrs Angela Wakes as a director on 31 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Christopher John Malley as a director on 31 December 2019	(1 page)
17 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
07 Oct 2019	AP03	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
09 Sep 2019	AP01	Appointment of Lee George Westgarth as a director on 30 August 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Richard John Ottaway as a director on 30 August 2019	(1 page)
09 Sep 2019	AP03	Appointment of Richard Andrew Cole as a secretary on 30 August 2019	(2 pages)
09 Sep 2019	TM02	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019	(1 page)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
14 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Christopher John Malley as a director on 31 March 2018	(2 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
21 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
13 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)