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RG SECURITIES LIMITED

Company number 06762017

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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)
13 Aug 2024 AP01 Appointment of Mr Daniel David Harrison as a director on 9 August 2024
12 Aug 2024 CH01 Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
26 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
26 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
26 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
26 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 30 November 2019
20 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 30 November 2021
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
25 Oct 2022 PSC05 Change of details for Regis Group (Holdings) Limited as a person with significant control on 12 October 2022
13 Jan 2022 TM01 Termination of appointment of Piers De Vigne as a director on 10 January 2022
10 Jan 2022 AP01 Appointment of Mr Fintan Hoddy as a director on 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.
06 Dec 2021 PSC05 Change of details for Regis Group (Holdings) Limited as a person with significant control on 6 December 2021
03 Nov 2021 AA Accounts for a small company made up to 31 March 2021
10 May 2021 PSC05 Change of details for a person with significant control
07 May 2021 CH01 Director's details changed for Mr Piers De Vigne on 7 May 2021
16 Feb 2021 AD01 Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 16 February 2021
11 Feb 2021 AD01 Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021
07 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates