RG SECURITIES (NO.2) LIMITED

Company number 02232530

Date	Type	Description	View / Download
11 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
13 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Assign management responsibility 15/03/2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
16 Nov 2015	AD03	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS	(1 page)
08 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(5 pages)
18 Sep 2015	MR01	Registration of charge 022325300004, created on 15 September 2015	(16 pages)
17 Sep 2015	MR01	Registration of charge 022325300003, created on 15 September 2015	(16 pages)
24 Aug 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
12 Jun 2015	TM02	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014	(1 page)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth to act as dir of the company 29/05/2015	(12 pages)
05 Jun 2015	MR01	Registration of charge 022325300002, created on 1 June 2015	(56 pages)
04 Jun 2015	MR01	Registration of charge 022325300001, created on 1 June 2015	(54 pages)
11 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 October 2014	(18 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 Statement of capital on 2015-05-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015	(7 pages)
16 Jul 2014	CERTNM	Company name changed rampbridge LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-07	(3 pages)
16 Jul 2014	CONNOT	Change of name notice	(2 pages)
03 Jul 2014	AA01	Previous accounting period shortened from 23 December 2014 to 31 March 2014	(1 page)
21 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013	(18 pages)
15 Jan 2014	AA	Accounts for a dormant company made up to 23 December 2013	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next