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RCC BUSINESS MORTGAGES PLC - Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01767416
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Whitefriars House
- 6 Carmelite Street
- London
- EC4Y 0BS Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS UK
Management
- Geschäftsführung
- BOYCE, Gary David
- DICKSON, Craig
- HAWKINS, Simon James
- WATTS, Shaun
- HARDEN, Gary
- JOHNS, James Peter
- ROBERTS, Lawrence Dean
- WARD, David John
- Prokuristen
- HAWKINS, Simon
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 04.11.1983
- Alter der Firma 1983-11-04 40 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RCC BUSINESS MORTGAGES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-09-13
- Letzte Einreichung: 2023-08-30
✓
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RCC BUSINESS MORTGAGES PLC Firmenbeschreibung
- RCC BUSINESS MORTGAGES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01767416. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1983 registriert. RCC BUSINESS MORTGAGES PLC hat Ihre Tätigkeit zuvor unter dem Namen RCC BUSINESS MORTGAGES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Whitefriars House erreicht werden.
Jetzt sichern RCC BUSINESS MORTGAGES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rcc Business Mortgages Plc - Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS, Grossbritannien
- 1983-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01767416#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01767416#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01767416#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-04-18) - AP03
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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accounts-with-accounts-type-full (2023-07-04) - AA
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-31) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-31) - TM02
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change-person-director-company-with-change-date (2023-01-30) - CH01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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appoint-person-secretary-company-with-name-date (2022-09-14) - AP03
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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accounts-with-accounts-type-full (2022-06-29) - AA
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-secretary-company-with-name-termination-date (2022-09-05) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-full (2021-07-05) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-05) - PSC02
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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confirmation-statement-with-updates (2020-02-05) - CS01
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cessation-of-a-person-with-significant-control (2020-02-05) - PSC07
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change-to-a-person-with-significant-control (2020-02-07) - PSC05
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accounts-with-accounts-type-full (2020-10-02) - AA
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appoint-person-secretary-company-with-name-date (2020-12-16) - AP03
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-09) - TM02
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-04) - CS01
-
accounts-with-accounts-type-full (2019-06-21) - AA
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
-
appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-full (2018-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-05-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-full (2016-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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accounts-with-accounts-type-full (2015-06-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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change-person-director-company-with-change-date (2014-02-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-29) - TM01
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accounts-with-accounts-type-full (2013-06-21) - AA
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appoint-person-director-company-with-name (2013-12-19) - AP01
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termination-director-company-with-name (2013-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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termination-director-company-with-name (2012-09-05) - TM01
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accounts-with-accounts-type-full (2012-06-28) - AA
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change-person-director-company-with-change-date (2012-04-27) - CH01
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change-person-director-company-with-change-date (2012-04-25) - CH01
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change-person-secretary-company-with-change-date (2012-04-25) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
-
appoint-person-director-company-with-name (2010-01-20) - AP01
-
appoint-person-director-company-with-name (2010-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-06) - AA
-
resolution (2009-06-26) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2009-06-26) - CERT5
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accounts-balance-sheet (2009-06-26) - BS
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re-registration-memorandum-articles (2009-06-26) - MAR
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auditors-statement (2009-06-26) - AUDS
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auditors-report (2009-06-26) - AUDR
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legacy (2009-06-26) - 43(3)e
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legacy (2009-09-07) - 363a
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legacy (2009-06-26) - 43(3)
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-10-23) - MG01
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legacy (2009-11-18) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-02-01) - 288a
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legacy (2008-09-15) - 363a
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legacy (2008-09-30) - 288b
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legacy (2008-10-15) - 288b
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legacy (2008-10-15) - 288a
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-12-03) - 288c
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resolution (2008-12-04) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2008-12-04) - CERT10
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re-registration-memorandum-articles (2008-12-04) - MAR
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legacy (2008-12-04) - 53
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-09-05) - 363a
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legacy (2007-11-08) - 287
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legacy (2007-12-20) - 288a
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legacy (2007-12-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-07-19) - 288b
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legacy (2006-07-20) - 288a
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accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-08-31) - 363a
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legacy (2006-09-28) - 288b
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legacy (2006-10-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 288a
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accounts-with-accounts-type-full (2005-07-23) - AA
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legacy (2005-09-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288a
-
legacy (2004-05-10) - 288b
-
legacy (2004-05-11) - 288b
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accounts-with-accounts-type-full (2004-06-03) - AA
-
legacy (2004-09-14) - 288c
-
legacy (2004-09-27) - 288c
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legacy (2004-10-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 287
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accounts-with-accounts-type-full (2003-07-18) - AA
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legacy (2003-09-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 288c
-
auditors-resignation-company (2002-08-17) - AUD
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accounts-with-accounts-type-full (2002-08-15) - AA
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legacy (2002-09-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288a
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legacy (2001-10-15) - 288b
-
accounts-with-accounts-type-full (2001-05-23) - AA
-
legacy (2001-02-02) - 288c
-
legacy (2001-01-11) - 288a
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legacy (2001-10-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-09) - 288c
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legacy (2000-03-30) - 123
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resolution (2000-03-30) - RESOLUTIONS
-
legacy (2000-03-30) - 88(2)R
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legacy (2000-06-12) - 288b
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accounts-with-accounts-type-full (2000-07-27) - AA
-
legacy (2000-09-11) - 363a
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legacy (2000-12-11) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-02-08) - 225
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legacy (1999-04-13) - 288a
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auditors-resignation-company (1999-04-18) - AUD
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-11-22) - 288a
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legacy (1999-09-22) - 288c
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legacy (1999-09-22) - 363a
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legacy (1999-09-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-09-04) - 288c
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legacy (1998-06-22) - 288c
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legacy (1998-09-04) - 363a
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-10-05) - 288b
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legacy (1998-09-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-15) - 288c
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accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-09-15) - 363a
-
legacy (1997-09-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-18) - 288
-
legacy (1996-09-26) - 288
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legacy (1996-09-26) - 363a
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accounts-with-accounts-type-full (1996-10-21) - AA
-
legacy (1996-09-26) - 353
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-19) - 288
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resolution (1995-03-16) - RESOLUTIONS
-
legacy (1995-09-05) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-20) - AA
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legacy (1995-09-05) - 363x
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legacy (1995-12-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-08) - 288
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accounts-with-accounts-type-full (1994-08-26) - AA
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certificate-change-of-name-company (1994-09-28) - CERTNM
-
legacy (1994-08-26) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-02) - 288
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accounts-with-accounts-type-full (1993-08-29) - AA
-
legacy (1993-08-29) - 363x
-
legacy (1993-03-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-17) - AA
-
legacy (1992-10-23) - 288
-
legacy (1992-09-21) - 363x
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legacy (1992-04-21) - 288
-
legacy (1992-02-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-16) - 288
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accounts-with-accounts-type-full (1991-10-16) - AA
-
legacy (1991-12-23) - 288
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legacy (1991-09-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-30) - AA
-
legacy (1990-10-30) - 363
-
legacy (1990-10-22) - 288
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legacy (1990-10-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-24) - AA
-
legacy (1989-10-16) - 363
-
legacy (1989-09-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-12) - AA
-
certificate-change-of-name-company (1988-06-07) - CERTNM
-
legacy (1988-11-02) - 363
-
legacy (1988-08-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-08) - 288
-
accounts-with-accounts-type-full (1987-01-08) - AA
-
legacy (1987-02-02) - 363
-
resolution (1987-11-13) - RESOLUTIONS
-
legacy (1987-11-13) - 43(3)
-
re-registration-memorandum-articles (1987-11-13) - MAR
-
auditors-statement (1987-11-13) - AUDS
-
accounts-balance-sheet (1987-11-13) - BS
-
legacy (1987-11-13) - 43(3)e
-
auditors-report (1987-11-13) - AUDR
-
accounts-with-accounts-type-full (1987-11-18) - AA
-
resolution (1987-11-30) - RESOLUTIONS
-
legacy (1987-11-30) - 123
-
legacy (1987-11-30) - 88(2)
-
legacy (1987-11-30) - 88(3)
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certificate-re-registration-private-to-public-limited-company (1987-11-13) - CERT5
-
legacy (1987-12-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-09-04) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-12-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
miscellaneous (1983-11-04) - MISC
