- Company Overview for RMAC SECURITIES HOLDINGS LIMITED (05693127)
- Filing history for RMAC SECURITIES HOLDINGS LIMITED (05693127)
- People for RMAC SECURITIES HOLDINGS LIMITED (05693127)
- Charges for RMAC SECURITIES HOLDINGS LIMITED (05693127)
- More for RMAC SECURITIES HOLDINGS LIMITED (05693127)
| 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) |
|---|---|---|---|
| 13 Dec 2016 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 | |
| 20 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
|
|
| 07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
|
|
| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
|
|
| 25 Oct 2013 | MISC | Section 519 | |
| 15 Oct 2013 | MISC | Section 519 | |
| 13 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 18 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 22 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
| 22 Jul 2011 | CC04 | Statement of company's objects | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 01 Oct 2010 | TM02 | Termination of appointment of Phillip Simpson as a secretary | |
| 01 Oct 2010 | AP03 | Appointment of Mr Dean Atkin as a secretary | |
| 15 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH02 | Director's details changed for Sfm Directors Limited on 1 February 2010 | |
| 01 Feb 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 1 February 2010 | |
| 09 Dec 2009 | AP01 | Appointment of Vinoy Nursiah as a director | |
| 08 Dec 2009 | TM01 | Termination of appointment of Jefrey Lundgren as a director |