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RMAC SECURITIES NO. 1 PLC - 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 05593541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Arlington Square
- Downshire Way
- Bracknell
- Berkshire
- RG12 1WA 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA UK
Management
- Managing Directors
- WHITAKER, Paivi Helena
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- TOWNSEND, Nicola
Company Details
- Type of Business
- plc
- Incorporated
- 2005-10-14
- Age Of Company 2005-10-14 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Rmac Securities Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RMAC SECURITIES PLC
- Legal Entity Identifier (LEI)
- 213800C48M2JTBGZT736
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-11-01
- Last Date: 2022-10-18
✓
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RMAC SECURITIES NO. 1 PLC Company Description
- RMAC SECURITIES NO. 1 PLC is a plc registered in United Kingdom with the Company reg no 05593541. Its current trading status is "live". It was registered 2005-10-14. It was previously called RMAC SECURITIES PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Arlington Square .
Get RMAC SECURITIES NO. 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rmac Securities No. 1 Plc - 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
- 2005-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RMAC SECURITIES NO. 1 PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05593541#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05593541#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05593541#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-26) - CH01
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accounts-with-accounts-type-full (2023-07-08) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-14) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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keyboard_arrow_right 2020
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change-corporate-director-company-with-change-date (2020-03-31) - CH02
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change-person-director-company-with-change-date (2020-03-31) - CH01
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accounts-with-accounts-type-full (2020-07-01) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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confirmation-statement-with-updates (2018-10-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-15) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-15) - AP03
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accounts-with-accounts-type-full (2018-07-10) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-19) - CS01
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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accounts-with-accounts-type-full (2017-07-03) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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change-corporate-director-company-with-change-date (2016-12-13) - CH02
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confirmation-statement-with-updates (2016-10-17) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
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keyboard_arrow_right 2013
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miscellaneous (2013-10-25) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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miscellaneous (2013-10-15) - MISC
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accounts-with-accounts-type-full (2013-07-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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resolution (2011-12-09) - RESOLUTIONS
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statement-of-companys-objects (2011-07-22) - CC04
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accounts-with-accounts-type-full (2011-04-19) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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termination-secretary-company-with-name (2010-10-01) - TM02
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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keyboard_arrow_right 2009
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change-corporate-director-company-with-change-date (2009-10-16) - CH02
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accounts-with-accounts-type-full (2009-06-10) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
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termination-director-company-with-name (2009-12-08) - TM01
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appoint-person-director-company-with-name (2009-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-18) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-20) - 190
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legacy (2008-10-20) - 363a
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legacy (2008-10-20) - 353
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legacy (2008-07-15) - 287
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accounts-with-accounts-type-full (2008-05-07) - AA
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legacy (2008-02-05) - 288a
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legacy (2008-02-05) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-05) - 395
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legacy (2007-02-22) - 395
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accounts-with-accounts-type-full (2007-04-27) - AA
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legacy (2007-05-01) - 288b
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legacy (2007-06-06) - 288a
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legacy (2007-07-05) - 395
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legacy (2007-07-11) - 395
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legacy (2007-11-08) - 363s
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legacy (2007-12-31) - 288c
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keyboard_arrow_right 2006
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legacy (2006-04-07) - 395
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legacy (2006-04-12) - 395
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legacy (2006-05-03) - 395
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legacy (2006-07-06) - 395
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legacy (2006-07-07) - 395
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legacy (2006-09-13) - 288c
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legacy (2006-10-30) - 363s
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legacy (2006-10-04) - 395
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legacy (2006-12-20) - 395
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legacy (2006-12-29) - 395
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legacy (2006-10-02) - 395
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keyboard_arrow_right 2005
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legacy (2005-10-26) - 288b
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certificate-change-of-name-company (2005-10-19) - CERTNM
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certificate-authorisation-to-commence-business-borrow (2005-11-11) - CERT8
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application-to-commence-business (2005-11-11) - 117
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legacy (2005-11-11) - 353
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legacy (2005-11-11) - 88(2)R
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legacy (2005-11-11) - 225
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legacy (2005-11-08) - 288a
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incorporation-company (2005-10-14) - NEWINC
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memorandum-articles (2005-10-26) - MEM/ARTS
