RG SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
RG SECURITIES LIMITED
COMPANY NUMBER
06762017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/12/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/12/2008
25/03/2014
GROUNDRENT INVESTMENTS LTD.
ESSEX
SS1 2WS
Equity House
16-18 Warrior Square
SOUTHEND-ON-SEA
SS1 2WS
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 |
|---|---|---|
| RG FREEHOLDS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| RG SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Daniel David Harrison (930884615) Appointed |
| 16/08/2024 | New Board Member Daniel David Harrison (930884615) Appointed |
Credit Risk Overview
Want to learn more about RG SECURITIES LIMITED?
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 RG SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RG SECURITIES LIMITED?
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 |
|---|---|---|---|---|
|
11/04/2016 - Present (8 years and 8 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 119 Past: 7 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 104 Past: 23 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 150 Past: 3 |
View Report |
|
09/08/2024 - Present (4 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 69 Past: 2 |
View Report |
|
Director: 01/12/2008 - 09/01/2012 (3 years and 1 months) Secretary: 01/12/2008 - 09/01/2012 (3 years and 1 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Daniel David Harrison (930884615) Appointed |
| 16/08/2024 | New Board Member Daniel David Harrison (930884615) Appointed |
| 02/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 17/01/2022 | Piers De Vigne (915222453) has left the board |
| 12/01/2022 | New Board Member Fintan Hoddy (929108415) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 18/02/2021 | Change in Reg. Office |
| 15/02/2021 | Change in Reg. Office |
| 12/01/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 05/05/2020 | New Board Member Sydney Englebert Taylor (906951421) Appointed |
| 09/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 14/09/2017 | Change in Reg. Office |
| 24/12/2016 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 10/08/2016 | Change in Reg. Office |
| 15/04/2016 | Paul McFadyen (917799966) has left the board |
| 15/04/2016 | New Board Member Katharine Morshead (920707139) Appointed |
| 13/01/2016 | Michelle Jones (919599217) has left the board |
| 22/12/2015 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 09/09/2015 | Peter Edward Gould (908537726) has left the board |
| 09/09/2015 | New Board Member Michelle Jones (919599217) Appointed |
| 09/09/2015 | Nicholas Charles Gould (908315670) has left the board |
| 27/12/2014 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | Piers De Vigne (916641173) has left the board |
| 08/01/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 17/12/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Board Member Paul McFadyen (917799966) Appointed |
| 18/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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