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- RCC BUSINESS MORTGAGES PLC
RCC BUSINESS MORTGAGES PLC
Active - Accounts Filed
General Information
NAME
RCC BUSINESS MORTGAGES PLC
COMPANY NUMBER
01767416
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/11/1983
(41years old)
WEBSITE
https://www.christiefinance.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2008
26/06/2009
RCC BUSINESS MORTGAGES LIMITED
View all previous names
Previous Names
04/12/2008 26/06/2009 RCC BUSINESS MORTGAGES LIMITED
29/09/1994 04/12/2008 RCC BUSINESS MORTGAGES PLC
04/09/1986 29/09/1994 RCC FINANCIAL SERVICES PLC
30/03/1984 04/09/1986 RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED
04/11/1983 30/03/1984 PRECIS (230) LIMITED
LONDON
EC4Y 0BS
65 Carter Lane
London
EC4V 5HF
Telephone: 72270700
Whitefriars House
6 Carmelite Street
London
EC4Y 0BS
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 |
---|---|---|
CHRISTIE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
RCC BUSINESS MORTGAGES PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2024 | Event: New Board Member Alena Ray (929949513) Appointed |
Date: 18/07/2024 | Event: New Board Member Ram Kakar (932516262) Appointed |
Credit Risk Overview
Want to learn more about RCC BUSINESS MORTGAGES 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 RCC BUSINESS MORTGAGES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCC BUSINESS MORTGAGES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2008 - Present (16 years and 9 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
08/08/2008 - Present (16 years and 3 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 08/08/2008 - Present (16 years and 3 months) Secretary: 08/08/2008 - Present (16 years and 3 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 9 |
View Report |
01/01/2015 - Present (9 years and 10 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/01/2015 - Present (9 years and 10 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2024 | Event: New Board Member Alena Ray (929949513) Appointed |
Date: 18/07/2024 | Event: New Board Member Ram Kakar (932516262) Appointed |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 30/05/2024 | Event: Simon Hawkins (930805010) has left the board |
Date: 30/05/2024 | Event: New Company Secretary Michael Robert Baxter (932347500) Appointed |
Date: 04/01/2024 | Event: New Board Member Daniel Ronald Prickett (921856878) Appointed |
Date: 04/01/2024 | Event: New Board Member Anthony Richard Charles Howard (931757597) Appointed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Company Secretary Simon Hawkins (930805010) Appointed |
Date: 20/04/2023 | Event: Shamim Ahmed (930485424) has left the board |
Date: 20/04/2023 | Event: Shamim Ahmed (930490725) has left the board |
Date: 02/02/2023 | Event: Simon James Hawkins (930010308) has left the board |
Date: 02/02/2023 | Event: New Company Secretary Shamim Ahmed (930490725) Appointed |
Date: 01/02/2023 | Event: New Board Member Shamim Ahmed (930485424) Appointed |
Date: 13/01/2023 | Event: New Board Member Lawrence Dean Roberts (930410570) Appointed |
Date: 16/09/2022 | Event: New Company Secretary Simon James Hawkins (930010308) Appointed |
Date: 07/09/2022 | Event: Hannah Louise Irving (927769741) has left the board |
Date: 07/09/2022 | Event: Hannah Louise Irving (922151145) has left the board |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Board Member Gary Harden (929832164) Appointed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 07/01/2022 | Event: New Board Member James Peter Johns (929104297) Appointed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: Stuart John Pawelczyk (922321942) has left the board |
Date: 11/11/2020 | Event: Mark Andrew Craigen (924594492) has left the board |
Date: 11/11/2020 | Event: Mark Andrew Craigen (924387845) has left the board |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 06/01/2020 | Event: New Board Member Jawad Anjum (926571279) Appointed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Accounts filed |
Date: 07/01/2019 | Event: New Board Member Shaun Watts (925386984) Appointed |
Date: 03/10/2018 | Event: Nicholas James Baker (918379171) has left the board |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 04/05/2018 | Event: New Company Secretary Mark Andrew Craigen (924594492) Appointed |
Date: 04/05/2018 | Event: New Board Member Mark Andrew Craigen (924387845) Appointed |
Date: 28/12/2017 | Event: New Board Member Stuart John Pawelczyk (922321942) Appointed |
Date: 28/12/2017 | Event: New Board Member Gary David Boyce (914053108) Appointed |
Date: 11/09/2017 | Event: New Confirmation Statement filed |
Date: 28/05/2017 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Confirmation Statement filed |
Date: 13/09/2016 | Event: New Accounts filed |
Date: 09/09/2015 | Event: New Confirmation Statement filed |
Date: 13/08/2015 | Event: Change in Reg. Office |
Date: 09/06/2015 | Event: New Accounts filed |
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