RG SECURITIES (NO. 3) LIMITED

Company number 07295097

Date	Type	Description	View / Download
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
20 Jun 2019	CH01	Director's details changed for Ms Katharine Morshead on 20 June 2019	(2 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
29 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
29 Jun 2018	AP01	Appointment of Edward Gould as a director on 25 June 2018	(2 pages)
16 Nov 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
12 Sep 2017	AD01	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017	(1 page)
07 Sep 2017	MR01	Registration of charge 072950970003, created on 29 August 2017	(33 pages)
01 Sep 2017	MR01	Registration of charge 072950970002, created on 29 August 2017	(32 pages)
31 Aug 2017	MR01	Registration of charge 072950970001, created on 29 August 2017	(33 pages)
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC02	Notification of Regis Group (Holdings) Limited as a person with significant control on 6 April 2016	(1 page)
28 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-18	(4 pages)
28 Dec 2016	CONNOT	Change of name notice	(2 pages)
18 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(7 pages)
22 May 2016	AD03	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS	(1 page)
12 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
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)
06 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(5 pages)