RM CAPITAL MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
RM CAPITAL MARKETS LIMITED
COMPANY NUMBER
SC380707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/06/2010
(14 years and 5 months old)
WEBSITE
www.rm-capital.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
02/05/2023
03/05/2023
RM REGULATORY SERVICES LIMITED
View all previous names
EDINBURGH
EH2 3AH
Telephone: 01316037060
TPS: No
4th Floor, 7 Castle Street, Edin
Castle Street
Edinburgh
EH2 3AH
EH2 3AH
Telephone: 6037069
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 |
|---|---|---|
| RM CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| RM CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| RMC LENDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RM CAPITAL MARKETS 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 RM CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RM CAPITAL MARKETS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2010 - Present (14 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 132 |
View Report |
|
11/08/2010 - Present (14 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
07/06/2011 - Present (13 years and 5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RM CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| RM CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| RMC LENDING LIMITED | Active - Accounts Filed | View Report |
| RM OMA LIMITED | Active - Accounts Filed | View Report |
| RM SOCIAL INFRASTRUCTURE OPPORTUNITIES LIMITED | Non-Trading | View Report |
| RMCAF1 LTD | Active - Accounts Filed | View Report |
| RMFX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 07/01/2021 | Change in Reg. Office |
| 11/03/2020 | New Accounts filed |
| 03/09/2019 | Robert Peter Douglas-Miller (915365795) has left the board |
| 09/08/2019 | Asif Godall (921326590) has left the board |
| 31/03/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Pietro Julian Nicholls (921740315) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 02/09/2016 | New Board Member Asif Godall (921326590) Appointed |
| 27/03/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 06/02/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 17/10/2013 | New Annual Return filed |
| 17/10/2013 | Kathleen Moir McLeay (914617366) has left the board |
| 23/01/2013 | New Company Secretary NCM FUND SERVICES LIMITED (908601401) Appointed |
| 23/01/2013 | NCM FINANCE LIMITED (915342205) has left the board |
| 07/01/2013 | New Accounts filed |
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