This company is commonly known as Rbs Securities Plc. The company was founded 16 years ago and was given the registration number 06273073. The firm's registered office is in NEWPORT PAGNELL. You can find them at 31 Portfields Road, , Newport Pagnell, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | RBS SECURITIES PLC |
|---|---|---|
| Company Number | : | 06273073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Portfields Road, Newport Pagnell, England, MK16 8BL | Secretary | 07 June 2007 | Active |
| 31, Portsfield Road, Newport Pagnell, England, | Director | 07 June 2007 | Active |
| 31, Portfields Road, Newport Pagnell, England, MK16 8BL | Director | 07 June 2007 | Active |
| Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Secretary | 07 June 2007 | Active |
| Mr Ralph Thompson | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, Portfields Road, Newport Pagnell, England, MK16 8BL |
| Nature of control | : |
|
| Mr Paul Stroud | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, Portfields Road, Newport Pagnell, England, MK16 8BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Officers | Change person director company with change date. | Download |
| 2020-03-25 | Officers | Change person secretary company with change date. | Download |
| 2020-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-08 | Address | Change registered office address company with date old address. | Download |
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