Rg Securities (No.2) Limited

Company Name	Rg Securities (No.2) Limited
Company Status	Active
Company Number	02232530
Category	Private Limited Company
Incorporation Date	18 March 1988(36 years, 1 month ago)
Previous Name	Rampbridge Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(28 years, 1 month after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(32 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(4 years after company formation)
Appointment Duration	23 years, 4 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(4 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	02 October 1992(4 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(22 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(27 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

22 November 2019	Delivered on: 25 November 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as 78 tartar road, cobham registered at hm land registry under title number SY307181 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
29 August 2017	Delivered on: 7 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The additional property as defined in the charge and including:. 30, 38 and 40 aberdale gardens, potters bar (title number: HD405848).. See the charge for more details. Outstanding
29 August 2017	Delivered on: 7 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The additional property as defined in the charge and including:. 30, 38 and 40 aberdale gardens, potters bar (title number: HD405848).. See the charge for more details. Outstanding
29 August 2017	Delivered on: 5 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including 282A bramford road and 282B bramford road, ipswich, IP1 4AY (title number SK79307).. The intellectual property rights as defined in the charge.. See the charge for more details. Outstanding
29 August 2017	Delivered on: 31 August 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including 282A bramford road and 282B bramford road, ipswich, IP1 4AY (title number SK79307). The intellectual property rights as defined in the charge. See the charge for more details. Outstanding
15 September 2015	Delivered on: 18 September 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: Additional property as defined in the charge and including (I) 47-90 constables way, hertford (SG137AF) (title number HD540616) and (ii) milliners wharf, 2 munday street, manchester M4 7BB (title number GM470990). See the charge for more details. Outstanding
15 September 2015	Delivered on: 17 September 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The additional property as defined in the charge and including (I) land and buildings on the south east side of william street, salford and known as sillavan way industrial estate (title number GM478990) and (ii) 47-90 constables way, hertford (SG13 7AF) (title number HD540616). See the charge for more details. Outstanding
1 June 2015	Delivered on: 5 June 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The real property as defined in the charge and including I) 6 chapel park road, st leonards on sea TN37 6HU (title number ESX41944) and ii) 1 to 12 (inclusive) chapel house apartments, club lane, halifax (HX2 8AE) (title number WYK772514) see the charge for more details. Outstanding
1 June 2015	Delivered on: 4 June 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The real property as defined in the charge and including I) 282A bramford road and 282B bramford road, ipswich (IP1 4AY), (title number SK79307) and ii) 30 byron road, gillingham (ME7 5QH), (title number K77093).. See the charge for more details. Outstanding

Filing History

5 January 2024	Accounts for a small company made up to 31 March 2023 (25 pages)
15 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (22 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
12 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
11 May 2022	Change of details for Ground Rent Partners Ltd as a person with significant control on 6 April 2016 (2 pages)
13 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
10 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
3 November 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
13 October 2021	Confirmation statement made on 2 October 2021 with updates (5 pages)
7 May 2021	Director's details changed for Mr Piers De Vigne on 7 May 2021 (2 pages)
7 May 2021	Change of details for Ground Rent Partners Ltd as a person with significant control on 7 May 2021 (2 pages)
22 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page)
19 October 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
15 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
1 May 2020	Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
11 December 2019	Satisfaction of charge 022325300006 in full (1 page)
11 December 2019	Satisfaction of charge 022325300008 in full (1 page)
11 December 2019	Satisfaction of charge 022325300002 in full (1 page)
11 December 2019	Satisfaction of charge 022325300005 in full (1 page)
11 December 2019	Satisfaction of charge 022325300001 in full (1 page)
11 December 2019	Satisfaction of charge 022325300003 in full (1 page)
11 December 2019	Satisfaction of charge 022325300004 in full (1 page)
11 December 2019	Satisfaction of charge 022325300007 in full (1 page)
25 November 2019	Registration of charge 022325300009, created on 22 November 2019 (201 pages)
9 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
12 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
28 September 2018	Director's details changed for Ms Katharine Morshead on 8 September 2017 (2 pages)
28 September 2018	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
28 September 2018	Director's details changed for Ms Katharine Morshead on 8 September 2017 (2 pages)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 022325300005 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 022325300006 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 022325300003 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 022325300004 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 022325300005 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 022325300003 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 022325300006 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 022325300004 (1 page)
15 November 2017	Full accounts made up to 31 March 2017 (20 pages)
15 November 2017	Full accounts made up to 31 March 2017 (20 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2017	Change of details for Ground Rent Partners Ltd as a person with significant control on 8 September 2017 (2 pages)
3 October 2017	Change of details for Ground Rent Partners Ltd as a person with significant control on 8 September 2017 (2 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
7 September 2017	Registration of charge 022325300008, created on 29 August 2017 (81 pages)
7 September 2017	Registration of charge 022325300008, created on 29 August 2017 (81 pages)
7 September 2017	Registration of charge 022325300007, created on 29 August 2017 (79 pages)
7 September 2017	Registration of charge 022325300007, created on 29 August 2017 (79 pages)
5 September 2017	Registration of charge 022325300006, created on 29 August 2017 (53 pages)
5 September 2017	Registration of charge 022325300006, created on 29 August 2017 (53 pages)
31 August 2017	Registration of charge 022325300005, created on 29 August 2017 (51 pages)
31 August 2017	Registration of charge 022325300005, created on 29 August 2017 (51 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
22 March 2016	Resolutions RES13 ‐ Assign management responsibility 15/03/2016 RES13 ‐ Assign management responsibility 15/03/2016 (1 page)
22 March 2016	Resolutions RES13 ‐ Assign management responsibility 15/03/2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (15 pages)
17 December 2015	Full accounts made up to 31 March 2015 (15 pages)
16 November 2015	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS (1 page)
16 November 2015	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS (1 page)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
18 September 2015	Registration of charge 022325300004, created on 15 September 2015 (16 pages)
18 September 2015	Registration of charge 022325300004, created on 15 September 2015 (16 pages)
17 September 2015	Registration of charge 022325300003, created on 15 September 2015 (16 pages)
17 September 2015	Registration of charge 022325300003, created on 15 September 2015 (16 pages)
24 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
24 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
24 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
24 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
24 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
24 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
12 June 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
12 June 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
11 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth to act as dir of the company 29/05/2015 RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth to act as dir of the company 29/05/2015 (12 pages)
5 June 2015	Registration of charge 022325300002, created on 1 June 2015 (56 pages)
5 June 2015	Registration of charge 022325300002, created on 1 June 2015 (56 pages)
5 June 2015	Registration of charge 022325300002, created on 1 June 2015 (56 pages)
4 June 2015	Registration of charge 022325300001, created on 1 June 2015 (54 pages)
4 June 2015	Registration of charge 022325300001, created on 1 June 2015 (54 pages)
4 June 2015	Registration of charge 022325300001, created on 1 June 2015 (54 pages)
11 May 2015	Second filing of AR01 previously delivered to Companies House made up to 2 October 2014 (18 pages)
11 May 2015	Second filing of AR01 previously delivered to Companies House made up to 2 October 2014 (18 pages)
11 May 2015	Second filing of AR01 previously delivered to Companies House made up to 2 October 2014 (18 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 Statement of capital on 2015-05-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015 (7 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 Statement of capital on 2015-05-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015 (7 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 Statement of capital on 2015-05-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015 (7 pages)
16 July 2014	Company name changed rampbridge LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-07 (3 pages)
16 July 2014	Company name changed rampbridge LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-07 (3 pages)
16 July 2014	Change of name notice (2 pages)
16 July 2014	Change of name notice (2 pages)
3 July 2014	Previous accounting period shortened from 23 December 2014 to 31 March 2014 (1 page)
3 July 2014	Previous accounting period shortened from 23 December 2014 to 31 March 2014 (1 page)
21 May 2014	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (18 pages)
21 May 2014	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (18 pages)
21 May 2014	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (18 pages)
15 January 2014	Accounts for a dormant company made up to 23 December 2013 (1 page)
15 January 2014	Accounts for a dormant company made up to 23 December 2013 (1 page)
19 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 ANNOTATION A second filed AR01 was registered on 21ST May 2014 (7 pages)
19 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 ANNOTATION A second filed AR01 was registered on 21ST May 2014 (7 pages)
19 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 ANNOTATION A second filed AR01 was registered on 21ST May 2014 (7 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
28 January 2013	Accounts for a dormant company made up to 23 December 2012 (1 page)
28 January 2013	Accounts for a dormant company made up to 23 December 2012 (1 page)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
20 January 2012	Accounts for a dormant company made up to 23 December 2011 (1 page)
20 January 2012	Accounts for a dormant company made up to 23 December 2011 (1 page)
25 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a dormant company made up to 23 December 2010 (1 page)
10 January 2011	Accounts for a dormant company made up to 23 December 2010 (1 page)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Mr Peter Edward Gould on 3 October 2009 (2 pages)
15 October 2010	Director's details changed for Mr Peter Edward Gould on 3 October 2009 (2 pages)
15 October 2010	Director's details changed for Mr Peter Edward Gould on 3 October 2009 (2 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
30 December 2009	Accounts for a dormant company made up to 23 December 2009 (1 page)
30 December 2009	Accounts for a dormant company made up to 23 December 2009 (1 page)
15 December 2009	Director's details changed for Mr Peter Edward Gould on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Peter Edward Gould on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Nicholas Charles Gould on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Nicholas Charles Gould on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Nicholas Charles Gould on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Nicholas Charles Gould on 14 December 2009 (2 pages)
20 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
14 November 2009	Register inspection address has been changed (1 page)
14 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Mr Peter Edward Gould on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Peter Edward Gould on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Nicholas Charles Gould on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Nicholas Charles Gould on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Peter Edward Gould on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Nicholas Charles Gould on 2 October 2009 (2 pages)
5 February 2009	Accounts for a dormant company made up to 23 December 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 23 December 2008 (2 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 23 December 2007 (1 page)
3 October 2008	Accounts for a dormant company made up to 23 December 2007 (1 page)
2 November 2007	Return made up to 02/10/07; full list of members (2 pages)
2 November 2007	Return made up to 02/10/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 23 December 2006 (1 page)
8 February 2007	Accounts for a dormant company made up to 23 December 2006 (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square, southend-on-sea, essex, SS1 2WS (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
13 October 2006	Return made up to 02/10/06; full list of members (2 pages)
13 October 2006	Return made up to 02/10/06; full list of members (2 pages)
14 June 2006	Accounts for a dormant company made up to 23 December 2005 (1 page)
14 June 2006	Accounts for a dormant company made up to 23 December 2005 (1 page)
26 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2005	Return made up to 02/10/05; full list of members (2 pages)
26 October 2005	Return made up to 02/10/05; full list of members (2 pages)
21 April 2005	Accounts for a dormant company made up to 23 December 2004 (1 page)
21 April 2005	Accounts for a dormant company made up to 23 December 2004 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews, mayfair, london, W1 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
29 October 2004	Return made up to 02/10/04; full list of members (7 pages)
29 October 2004	Return made up to 02/10/04; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 23 December 2003 (1 page)
18 October 2004	Accounts for a dormant company made up to 23 December 2003 (1 page)
2 July 2004	Accounts for a dormant company made up to 23 December 2002 (1 page)
2 July 2004	Accounts for a dormant company made up to 23 December 2002 (1 page)
28 October 2003	Return made up to 02/10/03; full list of members (7 pages)
28 October 2003	Registered office changed on 28/10/03 from: 16/18 warrior square, southend on sea, essex, SS1 2WS (1 page)
28 October 2003	Return made up to 02/10/03; full list of members (7 pages)
28 October 2003	Registered office changed on 28/10/03 from: 16/18 warrior square southend on sea essex SS1 2WS (1 page)
30 January 2003	Accounting reference date shortened from 31/03/03 to 23/12/02 (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 January 2003	Accounting reference date shortened from 31/03/03 to 23/12/02 (1 page)
29 October 2002	Return made up to 02/10/02; full list of members (7 pages)
29 October 2002	Return made up to 02/10/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 September 2001	Return made up to 02/10/01; full list of members (6 pages)
27 September 2001	Return made up to 02/10/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 December 2000	Return made up to 02/10/00; full list of members (6 pages)
11 December 2000	Return made up to 02/10/00; full list of members (6 pages)
6 September 2000	Return made up to 02/10/99; full list of members (6 pages)
6 September 2000	Return made up to 02/10/99; full list of members (6 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 January 1999	Registered office changed on 19/01/99 from: gibraltar house 539/543 london road westcliff-on-sea essex. SS0 9LJ (1 page)
19 January 1999	Registered office changed on 19/01/99 from: gibraltar house, 539/543 london road, westcliff-on-sea, essex. SS0 9LJ (1 page)
6 October 1998	Return made up to 02/10/98; no change of members (4 pages)
6 October 1998	Return made up to 02/10/98; no change of members (4 pages)
22 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 December 1996	Return made up to 02/10/96; no change of members (4 pages)
20 December 1996	Return made up to 02/10/96; no change of members (4 pages)
3 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
31 May 1992	Ad 12/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 1992	Ad 12/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1989	Memorandum and Articles of Association (11 pages)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1989	Memorandum and Articles of Association (11 pages)
5 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 March 1988	Incorporation (15 pages)
18 March 1988	Incorporation (15 pages)

Rg Securities (No.2) Limited

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