RG SECURITIES LIMITED

Company number 06762017

Date	Type	Description	View / Download
07 Sep 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
27 May 2015	CH01	Director's details changed for Mr Nicholas Charles Gould on 22 February 2012	(2 pages)
25 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2014	(18 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
19 Feb 2015	CC04	Statement of company's objects	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
15 Dec 2014	TM02	Termination of appointment of Piers De Vigne as a secretary on 15 December 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 Statement of capital on 2015-02-25 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2015.	(7 pages)
25 Mar 2014	CERTNM	Company name changed groundrent investments LTD.\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-20	(4 pages)
25 Mar 2014	CONNOT	Change of name notice	(2 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
16 Dec 2013	AD01	Registered office address changed from , 16-18 Warrior Square, Southend on Sea, Essex, SS1 2WS on 16 December 2013	(1 page)
12 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(6 pages)
03 May 2013	AP01	Appointment of Mr Paul Mcfadyen as a director	(2 pages)
15 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
28 Mar 2012	AP01	Appointment of Peter Edward Gould as a director	(3 pages)
28 Mar 2012	AP01	Appointment of Mr Nicholas Charles Gould as a director	(3 pages)
28 Mar 2012	TM01	Termination of appointment of Stephen Whybrow as a director	(2 pages)
03 Feb 2012	TM02	Termination of appointment of Grant Cooper as a secretary	(1 page)
03 Feb 2012	TM01	Termination of appointment of Grant Cooper as a director	(1 page)
02 Feb 2012	AP03	Appointment of Piers De Vigne as a secretary	(2 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
08 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)