Rmac Securities No. 1 Plc

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Large Enterprise

Rmac Securities No. 1 Plc

05593541•Public Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

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Incorporated

14/10/2005

Company Age

20 years

Directors

6

Employees

—

SIC Code

64999

Risk

high risk

Company Overview

Registration, classification & business activity

Rmac Securities No. 1 Plc (05593541) is a public limited with share capital incorporated on 14/10/2005 (20 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 14/10/2005
E145HU

Financial Overview

Total Assets

£885.69M

Liabilities

£885.33M

Net Assets

£359.0K

Turnover

£61.83M

Cash

£272.28M

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
C
csc directors (no.4) limited
director
H
helena paivi whitaker
director
C
csc directors (no.3) limited
director
P
paivi helena whitaker
director

Charges

14

Registered

14

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Miscellaneous
Category:Miscellaneous
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Miscellaneous
Category:Miscellaneous
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Resolution
Category:Resolution
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
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 Full
Category:Accounts
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Address
Date:20-10-2008
Legacy
Category:Address
Date:20-10-2008
Legacy
Category:Address
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Mortgage
Date:11-07-2007
Legacy
Category:Mortgage
Date:05-07-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:01-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2007
Legacy
Category:Mortgage
Date:22-02-2007
Legacy
Category:Mortgage
Date:05-01-2007
Legacy
Category:Mortgage
Date:29-12-2006
Legacy
Category:Mortgage
Date:20-12-2006
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Mortgage
Date:04-10-2006
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:07-07-2006
Legacy
Category:Mortgage
Date:06-07-2006
Legacy
Category:Mortgage
Date:03-05-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:11-11-2005
Application To Commence Business
Category:Incorporation
Date:11-11-2005
Legacy
Category:Address
Date:11-11-2005
Legacy
Category:Capital
Date:11-11-2005
Legacy
Category:Accounts
Date:11-11-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Officers
Date:08-11-2005
Memorandum Articles
Category:Incorporation
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2005

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered
Eastern Gate, Brants Bridge, Bracknell, Berkshire, RG129BZ

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Contact

5 Churchill Place, 10Th Floor, London, E145HU