Rcs Securities Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". This business has 3 directors listed at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONE, Richard Clive | 13 February 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONE, Richard | 01 February 2018 | - | 1 |
| STONE, Charles Graham | 13 February 2004 | 06 May 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 28 February 2019 | |
| AA01 - Change of accounting reference date | 21 December 2018 | |
| AA - Annual Accounts | 30 November 2018 | |
| AP03 - Appointment of secretary | 28 February 2018 | |
| CS01 - N/A | 28 February 2018 | |
| TM02 - Termination of appointment of secretary | 27 February 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 23 March 2014 | |
| CH01 - Change of particulars for director | 23 March 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AD01 - Change of registered office address | 24 June 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 31 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 March 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363s - Annual Return | 14 March 2007 | |
| CERTNM - Change of name certificate | 28 February 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 395 - Particulars of a mortgage or charge | 20 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 225 - Change of Accounting Reference Date | 15 December 2005 | |
| 395 - Particulars of a mortgage or charge | 01 July 2005 | |
| 395 - Particulars of a mortgage or charge | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| 395 - Particulars of a mortgage or charge | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| NEWINC - New incorporation documents | 13 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 October 2006 | Outstanding |
N/A |
| Deed of charge | 17 June 2005 | Outstanding |
N/A |
| Deed of charge | 10 June 2005 | Outstanding |
N/A |
| Legal charge | 30 September 2004 | Fully Satisfied |
N/A |
