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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)
16 Oct 2020 AA Accounts for a small company made up to 31 March 2020
01 May 2020 AP01 Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
12 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.
12 Dec 2019 PSC07 Cessation of Rg Freeholds (London) Limited as a person with significant control on 28 June 2019
12 Dec 2019 PSC02 Notification of Regis Group (Holdings) Limited as a person with significant control on 28 June 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
29 Nov 2018 CH01 Director's details changed for Ms Katharine Morshead on 29 November 2018
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
22 Nov 2017 AD03 Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS
22 Nov 2017 AD02 Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS
22 Nov 2017 CH01 Director's details changed for Mr Piers De Vigne on 8 September 2017
14 Nov 2017 AA Full accounts made up to 31 March 2017
31 Oct 2017 PSC05 Change of details for Rg Freeholds (London) Limited as a person with significant control on 8 September 2017
12 Sep 2017 AD01 Registered office address changed from 7 -11 Nelson Street Southend-on-Sea SS1 1EH United Kingdom to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017
20 Dec 2016 AA Full accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
08 Aug 2016 AD01 Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH to 7 -11 Nelson Street Southend-on-Sea SS1 1EH on 8 August 2016
13 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
08 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
17 Dec 2015 AA Full accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
07 Sep 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015