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RBS SECURITIES PLC

RBS SECURITIES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRBS SECURITIES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 06273073
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RBS SECURITIES PLC?

    • Development of building projects (41100) / Construction

    Where is RBS SECURITIES PLC located?

    Registered Office Address
    31 Portfields Road
    MK16 8BL Newport Pagnell
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RBS SECURITIES PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RBS SECURITIES PLC?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for RBS SECURITIES PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ralph Thompson on Mar 25, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Ralph Thompson on Mar 25, 2020

    		1 pagesCH03

    Change of details for Mr Ralph Thompson as a person with significant control on Mar 25, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		4 pagesCS01

    Notification of Paul Stroud as a person with significant control on Jun 01, 2016

    		2 pagesPSC01

    Notification of Ralph Thompson as a person with significant control on Jun 01, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of RBS SECURITIES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Ralph
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    		Secretary
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    		British93074900003
    STROUD, Paul Simon
    Portsfield Road
    Newport Pagnell
    31
    England
    		Director
    Portsfield Road
    Newport Pagnell
    31
    England
    		EnglandBritishCompany Director49503980004
    THOMPSON, Ralph
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    		Director
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    		EnglandBritishCompany Director93074900005
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    		Secretary
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    		120102540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RBS SECURITIES PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Stroud
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    		Jun 01, 2016
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ralph Thompson
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    		Jun 01, 2016
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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