Based in London, Rican Securities Ltd was established in 1993, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Rican Securities Ltd. There is one director listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KLEIN, Barbara Jean | 04 November 1993 | 30 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 07 May 2020 | |
| MA - Memorandum and Articles | 07 May 2020 | |
| SH08 - Notice of name or other designation of class of shares | 06 May 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 06 November 2019 | |
| AD01 - Change of registered office address | 07 October 2019 | |
| RESOLUTIONS - N/A | 13 May 2019 | |
| RESOLUTIONS - N/A | 13 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 May 2019 | |
| SH19 - Statement of capital | 13 May 2019 | |
| CAP-SS - N/A | 13 May 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 May 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 May 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 15 November 2018 | |
| RESOLUTIONS - N/A | 13 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 13 November 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 19 October 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| CS01 - N/A | 11 November 2016 | |
| MR01 - N/A | 07 December 2015 | |
| MR01 - N/A | 07 December 2015 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH03 - Change of particulars for secretary | 19 February 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 26 November 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| MR04 - N/A | 28 June 2013 | |
| MR04 - N/A | 28 June 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 15 November 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| CH03 - Change of particulars for secretary | 01 August 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| RESOLUTIONS - N/A | 16 November 2010 | |
| CC04 - Statement of companies objects | 16 November 2010 | |
| AR01 - Annual Return | 12 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| 287 - Change in situation or address of Registered Office | 24 February 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| 225 - Change of Accounting Reference Date | 05 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 395 - Particulars of a mortgage or charge | 15 September 2007 | |
| 395 - Particulars of a mortgage or charge | 06 February 2007 | |
| 395 - Particulars of a mortgage or charge | 06 February 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
| 395 - Particulars of a mortgage or charge | 26 May 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363a - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363a - Annual Return | 26 February 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| 287 - Change in situation or address of Registered Office | 02 October 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 395 - Particulars of a mortgage or charge | 06 February 2002 | |
| 395 - Particulars of a mortgage or charge | 06 February 2002 | |
| 363a - Annual Return | 21 November 2001 | |
| 353 - Register of members | 21 November 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2001 | |
| 123 - Notice of increase in nominal capital | 09 July 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 363a - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 395 - Particulars of a mortgage or charge | 14 October 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1997 | |
| 395 - Particulars of a mortgage or charge | 01 October 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 March 1997 | |
| 395 - Particulars of a mortgage or charge | 31 January 1997 | |
| 395 - Particulars of a mortgage or charge | 31 January 1997 | |
| 395 - Particulars of a mortgage or charge | 31 January 1997 | |
| 287 - Change in situation or address of Registered Office | 16 December 1996 | |
| 363s - Annual Return | 27 November 1996 | |
| 395 - Particulars of a mortgage or charge | 18 October 1996 | |
| 395 - Particulars of a mortgage or charge | 18 October 1996 | |
| AA - Annual Accounts | 06 October 1996 | |
| 395 - Particulars of a mortgage or charge | 28 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1996 | |
| 395 - Particulars of a mortgage or charge | 12 March 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| 395 - Particulars of a mortgage or charge | 12 October 1995 | |
| AA - Annual Accounts | 25 August 1995 | |
| 395 - Particulars of a mortgage or charge | 02 February 1995 | |
| 395 - Particulars of a mortgage or charge | 24 January 1995 | |
| 395 - Particulars of a mortgage or charge | 24 January 1995 | |
| 287 - Change in situation or address of Registered Office | 22 December 1994 | |
| 363s - Annual Return | 28 November 1994 | |
| 288 - N/A | 28 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 March 1994 | |
| 287 - Change in situation or address of Registered Office | 17 February 1994 | |
| NEWINC - New incorporation documents | 04 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 December 2015 | Outstanding |
N/A |
| A registered charge | 04 December 2015 | Outstanding |
N/A |
| Collateral agreement | 11 September 2007 | Fully Satisfied |
N/A |
| Deed of rental assignment | 02 February 2007 | Fully Satisfied |
N/A |
| Mortgage | 02 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 25 May 2005 | Fully Satisfied |
N/A |
| Mortgage deed | 01 February 2002 | Fully Satisfied |
N/A |
| Deed of rental assignment | 01 February 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 24 September 1998 | Fully Satisfied |
N/A |
| Commercial mortgage | 29 September 1997 | Fully Satisfied |
N/A |
| Legal charge | 30 January 1997 | Fully Satisfied |
N/A |
| Debenture | 30 January 1997 | Fully Satisfied |
N/A |
| Memorandum of terms of deposit | 30 January 1997 | Fully Satisfied |
N/A |
| Mortgage deed | 11 October 1996 | Fully Satisfied |
N/A |
| Mortgage deed | 07 October 1996 | Fully Satisfied |
N/A |
| Mortgage | 23 August 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 04 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 03 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 27 January 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 20 January 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 20 January 1995 | Fully Satisfied |
N/A |
