Rumbold Securities Ltd was registered on 04 April 1973 and has its registered office in Ossett, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Rumbold Securities Ltd. The companies directors are listed as Wakes, Angela, Cole, Richard Andrew, Ottaway, Richard John.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAKES, Angela | 04 October 2019 | - | 1 |
| COLE, Richard Andrew | 30 August 2019 | 04 October 2019 | 1 |
| OTTAWAY, Richard John | 31 March 2015 | 30 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| RESOLUTIONS - N/A | 03 September 2020 | |
| CC04 - Statement of companies objects | 03 September 2020 | |
| MR01 - N/A | 24 August 2020 | |
| MA - Memorandum and Articles | 22 August 2020 | |
| MR01 - N/A | 19 August 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| TM01 - Termination of appointment of director | 12 February 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| AP03 - Appointment of secretary | 07 October 2019 | |
| TM02 - Termination of appointment of secretary | 04 October 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AP01 - Appointment of director | 09 September 2019 | |
| TM01 - Termination of appointment of director | 09 September 2019 | |
| AP03 - Appointment of secretary | 09 September 2019 | |
| TM02 - Termination of appointment of secretary | 09 September 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 14 September 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 09 October 2015 | |
| TM02 - Termination of appointment of secretary | 09 October 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AP03 - Appointment of secretary | 22 April 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 30 September 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 05 October 2005 | |
| 287 - Change in situation or address of Registered Office | 09 March 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 11 October 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2000 | |
| 287 - Change in situation or address of Registered Office | 07 March 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| AA - Annual Accounts | 24 January 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| 363s - Annual Return | 11 October 1995 | |
| AA - Annual Accounts | 04 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 363s - Annual Return | 24 October 1994 | |
| 287 - Change in situation or address of Registered Office | 20 February 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| 363s - Annual Return | 29 September 1993 | |
| AA - Annual Accounts | 16 December 1992 | |
| 363s - Annual Return | 28 September 1992 | |
| 288 - N/A | 23 October 1991 | |
| AA - Annual Accounts | 09 October 1991 | |
| 363a - Annual Return | 09 October 1991 | |
| AA - Annual Accounts | 28 September 1990 | |
| 363 - Annual Return | 28 September 1990 | |
| AA - Annual Accounts | 21 September 1989 | |
| 363 - Annual Return | 21 September 1989 | |
| 288 - N/A | 07 August 1989 | |
| AA - Annual Accounts | 17 October 1988 | |
| 363 - Annual Return | 17 October 1988 | |
| 287 - Change in situation or address of Registered Office | 08 September 1988 | |
| AA - Annual Accounts | 15 October 1987 | |
| 363 - Annual Return | 15 October 1987 | |
| AA - Annual Accounts | 14 October 1986 | |
| 363 - Annual Return | 14 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2020 | Outstanding |
N/A |
| A registered charge | 14 August 2020 | Outstanding |
N/A |
