RMAC SECURITIES NO. 1 PLC
Active - Accounts Filed
General Information
NAME
RMAC SECURITIES NO. 1 PLC
COMPANY NUMBER
05593541
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/10/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/10/2005
19/10/2005
RMAC SECURITIES PLC
BERKSHIRE
RG12 1WA
5 Arlington Square
Downshire Way
Bracknell
Berkshire
RG12 1WA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RMAC SECURITIES HOLDINGS LIMITED | Non-Trading | View Report |
| RMAC SECURITIES NO. 1 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RMAC SECURITIES NO. 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RMAC SECURITIES NO. 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMAC SECURITIES NO. 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2005 - Present (19 years and 2 months) 14/10/2005 - Present (19 years and 2 months) 14/10/2005 - Present (19 years and 2 months) Born in N/A |
Active | Director |
Current: 972 Past: 2067 |
View Report |
|
14/10/2005 - Present (19 years and 2 months) Born in N/A |
Active | Director |
Current: 277 Past: 783 |
View Report |
|
13/10/2017 - Present (7 years and 2 months) 13/10/2017 - Present (7 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 532 Past: 552 |
View Report |
|
13/10/2017 - Present (7 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 262 Past: 57 |
View Report |
|
12/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RMAC SECURITIES HOLDINGS LIMITED | Non-Trading | View Report |
| RMAC SECURITIES NO. 1 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 16/07/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | Dean Atkin (915455787) has left the board |
| 19/09/2018 | New Company Secretary Nicola Townsend (925043271) Appointed |
| 13/07/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 23/10/2017 | Vinoy Rajanah Nursiah (916540203) has left the board |
| 07/07/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
| 24/09/2012 | Vinoy Rajanah Nursiah has left the board |
| 24/09/2012 | New Board Member Vinoy Rajanah Nursiah Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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