This company is commonly known as Rmac Securities No. 1 Plc. The company was founded 18 years ago and was given the registration number 05593541. The firm's registered office is in BRACKNELL. You can find them at 5 Arlington Square, Downshire Way, Bracknell, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RMAC SECURITIES NO. 1 PLC |
|---|---|---|
| Company Number | : | 05593541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Arlington Square, Downshire Way, Bracknell, RG12 1WA | Secretary | 12 September 2018 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 13 October 2017 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 14 October 2005 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 14 October 2005 | Active |
| 5, Arlington Square, Downshire Way, Bracknell, RG12 1WA | Secretary | 01 October 2010 | Active |
| Badgers Barn, Farthings Paddock, Alford, BA7 7QA | Secretary | 18 October 2005 | Active |
| 16 Gatscombe Crescent, Hanover Park, Ascot, SL5 7HA | Secretary | 31 January 2008 | Active |
| 35, Great St Helen's, London, EC3A 6AP | Corporate Secretary | 14 October 2005 | Active |
| Eastern Gate, Brants Bridge, Bracknell, RG12 9BZ | Director | 18 October 2005 | Active |
| 5, Arlington Square, Downshire Way, Bracknell, RG12 1WA | Director | 28 February 2007 | Active |
| 5, Arlington Square, Downshire Way, Bracknell, RG12 1WA | Director | 30 November 2009 | Active |
| Rmac Securities Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Officers | Change corporate director company with change date. | Download |
| 2020-03-31 | Officers | Change corporate director company with change date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Officers | Termination director company with name termination date. | Download |
| 2017-10-19 | Officers | Appoint person director company with name date. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-13 | Officers | Change corporate director company with change date. | Download |
| 2016-12-13 | Officers | Change corporate director company with change date. | Download |
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