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RR SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rr Securities Limited. The company was founded 15 years ago and was given the registration number 06875368. The firm's registered office is in EPSOM. You can find them at 20 Hook Road, , Epsom, Surrey. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:RR SECURITIES LIMITED
Company Number:06875368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:20 Hook Road, Epsom, Surrey, England, KT19 8TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, South Street, Epsom, England, KT18 7PH

Secretary22 November 2011Active
64, South Street, Epsom, England, KT18 7PH

Director09 April 2009Active
64, South Street, Epsom, England, KT18 7PH

Director09 April 2009Active
280, Gray's Inn Road, London, WC1X 8EB

Secretary09 April 2009Active
77, Fleetwood Close, Tadworth, United Kingdom, KT20 5QH

Secretary09 April 2009Active
166, Westmorland Avenue, Luton, LU3 2PU

Director09 April 2009Active

People with Significant Control

Mr William Robert Ruffler
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:64, South Street, Epsom, England, KT18 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Myra Margaretha Veronica Ruffler
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:Dutch
Country of residence:England
Address:64, South Street, Epsom, England, KT18 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-03Officers

Change person secretary company with change date.

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2023-04-03Officers

Change person director company with change date.

Download
2023-04-03Officers

Change person director company with change date.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Address

Change registered office address company with date old address new address.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Officers

Change person director company with change date.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-10-21Address

Change registered office address company with date old address new address.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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