RM SECURED DIRECT LENDING PLC
LONDON

Hellopages » City of London » City of London » EC4V 3DB

Company number 10449530
Status Active
Incorporation Date 27 October 2016
Company Type Public Limited Company
Address MERMAID HOUSE, 2 PUDDLE DOCK, LONDON, EC4V 3DB
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital on 16 March 2017 GBP 503,000 ; Certificate of cancellation of share premium account; Reduction of iss capital and minute (oc). The most likely internet sites of RM SECURED DIRECT LENDING PLC are www.rmsecureddirectlending.co.uk, and www.rm-secured-direct-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rm Secured Direct Lending Plc is a Public Limited Company. The company registration number is 10449530. Rm Secured Direct Lending Plc has been working since 27 October 2016. The present status of the company is Active. The registered address of Rm Secured Direct Lending Plc is Mermaid House 2 Puddle Dock London Ec4v 3db. . PRAXISIFM FUND SERVICES (UK) LIMITED is a Secretary of the company. CRIGHTON, Norman is a Director of the company. HEALD, Guy is a Director of the company. WOOD, Marlene is a Director of the company. Secretary HEATHER, Nicholas has been resigned. Director REID-SCOTT, David has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
PRAXISIFM FUND SERVICES (UK) LIMITED
Appointed Date: 15 December 2016
Director
CRIGHTON, Norman
Appointed Date: 27 October 2016
59 years old
Director
HEALD, Guy
Appointed Date: 27 October 2016
75 years old
Director
WOOD, Marlene
Appointed Date: 27 October 2016
63 years old

Resigned Directors

Secretary
HEATHER, Nicholas
Resigned: 15 December 2016
Appointed Date: 27 October 2016
Director
REID-SCOTT, David
Resigned: 21 November 2016
Appointed Date: 27 October 2016
78 years old

Persons With Significant Control

Rm Capital Markets Limited
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

RM SECURED DIRECT LENDING PLC Events

16 Mar 2017
Statement of capital on 16 March 2017
  • GBP 503,000
16 Mar 2017
Certificate of cancellation of share premium account
16 Mar 2017
Reduction of iss capital and minute (oc)
11 Jan 2017
Statement of capital on 15 December 2016
  • GBP 503,000
30 Dec 2016
Termination of appointment of David Reid-Scott as a director on 21 November 2016
...
... and 5 more events
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 50,000.01
11 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
07 Nov 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
27 Oct 2016
Incorporation
Statement of capital on 2016-10-27
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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