RMAC SECURITIES NO. 1 PLC

Company number 05593541

Date	Type	Description	View / Download
13 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
13 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
19 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50,000	(4 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
27 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 50,000	(4 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
25 Oct 2013	MISC	Section 519	(2 pages)
24 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	(4 pages)
15 Oct 2013	MISC	Section 519	(4 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
15 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
17 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
22 Jul 2011	CC04	Statement of company's objects	(2 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
14 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
01 Oct 2010	TM02	Termination of appointment of Phillip Simpson as a secretary	(1 page)
01 Oct 2010	AP03	Appointment of Mr Dean Atkin as a secretary	(1 page)
21 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
09 Dec 2009	AP01	Appointment of Vinoy Nursiah as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Jefrey Lundgren as a director	(1 page)
18 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)