RMC AF2 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA

Company number SC521039
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address RM CAPITAL MARKETS LIMITED, 7 MELVILLE CRESCENT, EDINBURGH, SCOTLAND, EH3 7JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge SC5210390001, created on 29 March 2017; Termination of appointment of James William Robson as a director on 8 March 2017; Appointment of Mr Elliott Thickett as a director on 8 March 2017. The most likely internet sites of RMC AF2 LIMITED are www.rmcaf2.co.uk, and www.rmc-af2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Rmc Af2 Limited is a Private Limited Company. The company registration number is SC521039. Rmc Af2 Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Rmc Af2 Limited is Rm Capital Markets Limited 7 Melville Crescent Edinburgh Scotland Eh3 7ja. . THICKETT, Elliot is a Secretary of the company. THICKETT, Elliott is a Director of the company. Secretary NCM FUND SERVICES LIMITED has been resigned. Director CHAPLIN, Robert Henry Moffett has been resigned. Director ROBSON, James William has been resigned. Director SATTERTHWAITE, James Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THICKETT, Elliot
Appointed Date: 07 March 2017
Director
THICKETT, Elliott
Appointed Date: 08 March 2017
53 years old

Resigned Directors

Secretary
NCM FUND SERVICES LIMITED
Resigned: 07 March 2017
Appointed Date: 24 November 2015
Director
CHAPLIN, Robert Henry Moffett
Resigned: 07 March 2017
Appointed Date: 24 November 2015
62 years old
Director
ROBSON, James William
Resigned: 08 March 2017
Appointed Date: 24 November 2015
52 years old
Director
SATTERTHWAITE, James Robert
Resigned: 07 March 2017
Appointed Date: 24 November 2015
40 years old

Persons With Significant Control

Rm Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMC AF2 LIMITED Events

05 Apr 2017
Registration of charge SC5210390001, created on 29 March 2017
08 Mar 2017
Termination of appointment of James William Robson as a director on 8 March 2017
08 Mar 2017
Appointment of Mr Elliott Thickett as a director on 8 March 2017
07 Mar 2017
Termination of appointment of Robert Henry Moffett Chaplin as a director on 7 March 2017
07 Mar 2017
Termination of appointment of James Robert Satterthwaite as a director on 7 March 2017
...
... and 0 more events
07 Mar 2017
Appointment of Mr Elliot Thickett as a secretary on 7 March 2017
07 Mar 2017
Termination of appointment of Ncm Fund Services Limited as a secretary on 7 March 2017
03 Mar 2017
Full accounts made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RMC AF2 LIMITED Charges

29 March 2017
Charge code SC52 1039 0001
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Rm Secured Direct Lending PLC
Description: Contains fixed charge…

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