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RMAC SECURITIES HOLDINGS LIMITED

Company number 05693127

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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)
10 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 31/01/09; full list of members
02 Feb 2009 288c Director's change of particulars / jefrey lundgren / 31/01/2009
04 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
15 Jul 2008 287 Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
31 Jan 2008 363a Return made up to 31/01/08; full list of members
31 Dec 2007 288c Secretary's particulars changed
11 Jul 2007 395 Particulars of mortgage/charge
11 Jun 2007 288a New director appointed
08 Jun 2007 288b Director resigned
08 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
19 Feb 2007 363s Return made up to 31/01/07; full list of members
20 Dec 2006 395 Particulars of mortgage/charge
02 Oct 2006 395 Particulars of mortgage/charge
13 Sep 2006 288c Secretary's particulars changed
13 Sep 2006 288c Director's particulars changed
06 Jul 2006 395 Particulars of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288a New director appointed
20 Feb 2006 288b Secretary resigned
20 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution