R.A.SECURITIES LIMITED: Filings

  • Overview

    Company NameR.A.SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00559021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for R.A.SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Change of details for United Assurance Group Limited as a person with significant control on Jun 26, 2023

    2 pagesPSC05

    Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023

    1 pagesCH04

    Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

    1 pagesAD04

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL

    1 pagesAD03

    Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL

    1 pagesAD02

    Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023

    1 pagesAD01

    Termination of appointment of Martin Pierce Lewis as a director on Dec 31, 2022

    1 pagesTM01

    Appointment of Mr Jon Scott Glen as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Lesley Mitchell as a director on Oct 14, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Appointment of Mrs Lesley Mitchell as a director on Dec 10, 2020

    2 pagesAP01

    Termination of appointment of Kenny Fenna as a director on Dec 03, 2020

    1 pagesTM01

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0