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R M UK SECURITIES LIMITED

Company number 04052455

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Nov 2008 363s Return made up to 14/08/08; no change of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Sep 2007 363s Return made up to 14/08/07; full list of members
03 Nov 2006 AAMD Amended accounts made up to 31 January 2006
16 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Aug 2006 363s Return made up to 14/08/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Sep 2005 363s Return made up to 14/08/05; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
19 Aug 2004 363s Return made up to 14/08/04; full list of members
25 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
07 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:accept balance sheet 11/06/02
07 Sep 2003 363s Return made up to 14/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Aug 2002 363s Return made up to 14/08/02; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
28 Oct 2001 363s Return made up to 14/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2001 225 Accounting reference date extended from 31/08/01 to 31/01/02
26 Jul 2001 395 Particulars of mortgage/charge
26 Jul 2001 287 Registered office changed on 26/07/01 from: 33 george street wakefield west yorkshire WF1 1LX
26 Jul 2001 88(2)R Ad 28/06/01--------- £ si 299@1=299 £ ic 1/300
26 Jul 2001 288b Director resigned
26 Jul 2001 288b Secretary resigned
26 Jul 2001 288a New secretary appointed;new director appointed