RMAC SECURITIES NO. 1 PLC
BRACKNELL RMAC SECURITIES PLC

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 05593541
Status Active
Incorporation Date 14 October 2005
Company Type Public Limited Company
Address 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are 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; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of RMAC SECURITIES NO. 1 PLC are www.rmacsecuritiesno1.co.uk, and www.rmac-securities-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 No 1 Plc is a Public Limited Company. The company registration number is 05593541. Rmac Securities No 1 Plc has been working since 14 October 2005. The present status of the company is Active. The registered address of Rmac Securities No 1 Plc 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 "Financial intermediation not elsewhere classified".


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: 14 October 2005
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 14 October 2005

Resigned Directors

Secretary
EDMONDS, Karen Britt
Resigned: 31 January 2008
Appointed Date: 18 October 2005
Secretary
SIMPSON, Phillip Bertram
Resigned: 01 October 2010
Appointed Date: 31 January 2008
Secretary
SFM CORPORATE SERVICES LIMITED
Resigned: 18 October 2005
Appointed Date: 14 October 2005
Director
ACHESON, William Brian
Resigned: 26 February 2007
Appointed Date: 18 October 2005
60 years old
Director
LUNDGREN, Jefrey Andrew
Resigned: 30 November 2009
Appointed Date: 28 February 2007
54 years old

Persons With Significant Control

Rmac Securities Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMAC SECURITIES NO. 1 PLC Events

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
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
...
... and 58 more events
08 Nov 2005
New secretary appointed
26 Oct 2005
Memorandum and Articles of Association
26 Oct 2005
Secretary resigned
19 Oct 2005
Company name changed rmac securities PLC\certificate issued on 19/10/05
14 Oct 2005
Incorporation

RMAC SECURITIES NO. 1 PLC Charges

27 June 2007
The series security deed supplement
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…
27 June 2007
Assignation and charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited Acting as the Security Trustee for the Secured Creditors
Description: Right, title and interest in and to the scottish trust…
9 February 2007
Assignation in security
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited (The Security Trustee)
Description: Assignation in security of the issuer's whole right title…
28 December 2006
Assignation in security
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited Acting as Security Trustee for the Secured Creditors(The Security Trustee)
Description: Whole right title and interest present and future in and to…
12 December 2006
Assignation and charge
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited (The Security Trustee)
Description: Assignation in security of the issuer's whole right title…
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
Assignation and charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: J P Morgan Corporate Trustee Services Limited Acting as the Security Trustee for the Securedcreditors (The Security Trustee)
Description: The right title and interest in and to the scottish trust…
20 September 2006
The series security deed supplement
Delivered: 2 October 2006
Status: Outstanding
Persons entitled: J.P.Morgan Corporate Trustee Services Acting as the Security Trustee for the Secured Creditors
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…
28 June 2006
Assignation and charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: J P Morgan Corporate Trustee Services Limited, Acting as the Security Trustee for the Securedcreditors (The Security Trustee)
Description: The right title and interest in and to the scottish trust…
27 April 2006
Assignation in security
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: J P Morgan Corporate Trustee Services Limited, Acting as the Security Trustee for the Securedcreditors (The Security Trustee)
Description: The whole right, title and interest in and to the…
29 March 2006
Assignation and charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: J P Morgan Corporate Trustee Services Limited, Acting as the Security Trustee for the Securedcreditors (The Security Trustee)
Description: The right, title and interest in and to the scottish trust…
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 charge all of its rights in respect…

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