Rmac Securities Holdings Limited
Company Profile
live
UnknownRmac Securities Holdings Limited
05693127•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
Get Full Access
Incorporated
31/01/2006
Company Age
20 years
Directors
5
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Rmac Securities Holdings Limited (05693127) is a private limited with share capital incorporated on 31/01/2006 (20 years old) and registered in london, E145HU. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 31/01/2006
E145HU
Financial Overview
Total Assets
£12.5K
Liabilities
£0
Net Assets
£12.5K
Cash
£1
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:31-01-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:09-04-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Miscellaneous
Category:Miscellaneous
Date:25-10-2013
Miscellaneous
Category:Miscellaneous
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Resolution
Category:Resolution
Date:22-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Mortgage
Date:11-07-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:08-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Mortgage
Date:20-12-2006
Legacy
Category:Mortgage
Date:02-10-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Mortgage
Date:06-07-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Accounts
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Incorporation Company
Category:Incorporation
Date:31-01-2006
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG121WA
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
5 Churchill Place, 10Th Floor, London, E145HU