RMAC SECURITIES HOLDINGS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 05693127
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of RMAC SECURITIES HOLDINGS LIMITED are www.rmacsecuritiesholdings.co.uk, and www.rmac-securities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmac Securities Holdings Limited is a Private Limited Company. The company registration number is 05693127. Rmac Securities Holdings Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Rmac Securities Holdings Limited is 5 Arlington Square Downshire Way Bracknell Berkshire Rg12 1wa. . ATKIN, Dean is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary EDMONDS, Karen Britt has been resigned. Secretary SIMPSON, Phillip Bertram has been resigned. Secretary SFM CORPORATE SERVICES LIMITED has been resigned. Director ACHESON, William Brian has been resigned. Director LUNDGREN, Jefrey Andrew has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ATKIN, Dean
Appointed Date: 01 October 2010
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 30 November 2009
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 31 January 2006
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 31 January 2006

Resigned Directors

Secretary
EDMONDS, Karen Britt
Resigned: 31 January 2008
Appointed Date: 14 February 2006
Secretary
SIMPSON, Phillip Bertram
Resigned: 01 October 2010
Appointed Date: 31 January 2008
Secretary
SFM CORPORATE SERVICES LIMITED
Resigned: 14 February 2006
Appointed Date: 31 January 2006
Director
ACHESON, William Brian
Resigned: 26 February 2007
Appointed Date: 14 February 2006
60 years old
Director
LUNDGREN, Jefrey Andrew
Resigned: 30 November 2009
Appointed Date: 28 February 2007
54 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMAC SECURITIES HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
20 Sep 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
...
... and 46 more events
20 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006
Resolutions
  • RES13 ‐ Remun auditors 14/02/06
31 Jan 2006
Incorporation

RMAC SECURITIES HOLDINGS LIMITED Charges

27 June 2007
The series security deed supplemental
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited Acting as the Security Trustee for the Secured Creditors
Description: The series assets. See the mortgage charge document for…
12 December 2006
Series security deed supplement
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited, Acting as the Security Trustee for the Securedcreditors
Description: The series assets. See the mortgage charge document for…
20 September 2006
The series security deed supplement
Delivered: 2 October 2006
Status: Outstanding
Persons entitled: J.P.Morgan Corporate Trustee Services Limited Acting as the Security Trustee for the Securedcreditors
Description: The series assets. See the mortgage charge document for…
28 June 2006
Series security deed supplement
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited Acting as the Security Trustee for the Securedcreditors
Description: The issuer confirms that the series assets relate to the…
29 March 2006
Security deed
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited Acting as the Security Trustee for the Securedcreditors
Description: By way of first fixed security all rights and interest in…

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