RM SECURED DIRECT LENDING PLC

Company number 10449530

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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)
03 Aug 2020 AD01 Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 3 August 2020
16 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,350
16 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,600
16 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,750
10 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
08 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Receive accounts/re-elect dirs/re appoint auditors/declare and pay dividends/general meetings called 27/05/2020
23 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,000
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 1,222,245.81
07 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
12 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accounts/ approve renumeration/ re elect directors/ re appt auditors/ authority to pay dividends 01/05/2019
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 1,122,245.81
04 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
04 Dec 2018 AA Interim accounts made up to 30 September 2018
08 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
31 Aug 2018 SH02 Statement of capital on 19 July 2018
  • GBP 987,245.81
31 Aug 2018 SH02 Sub-division of shares on 19 July 2018
31 Aug 2018 SH08 Change of share class name or designation
31 Aug 2018 AA Interim accounts made up to 30 June 2018
05 Jun 2018 AA Interim accounts made up to 31 March 2018
18 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 19/04/2018
  • RES10 ‐ Resolution of allotment of securities
09 May 2018 SH02 Sub-division of shares on 19 March 2018
09 May 2018 SH02 Statement of capital on 19 March 2018
  • GBP 874,153.74
30 Apr 2018 SH08 Change of share class name or designation
11 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Changes to investment policy 28/03/2018
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2018 AA Full accounts made up to 31 December 2017