RIMPTON SECURITIES LIMITED
- Company statusdissolved
- Company No06413000
- Age17 years 9 months Incorporated 30 October 2007
- Officers0
Address
8 Parsons Green Lane, London, SW6 4HS
RIMPTON SECURITIES LIMITED is an dissolved company incorporated on 30 October 2007 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 22 Jun 2021
Gazette Notice Voluntary
4 Years Ago on 06 Apr 2021
Dissolution Application Strike Off Company
4 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 08 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 07 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2018
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2018
Legacy
7 Years Ago on 12 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 18 Apr 2018
Change Person Director Company With Change Date
7 Years Ago on 18 Apr 2018
Accounts With Accounts Type Small
7 Years Ago on 21 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 16 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 04 Nov 2016
Accounts With Accounts Type Full
9 Years Ago on 21 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 13 Nov 2015
Miscellaneous
9 Years Ago on 18 Aug 2015
Accounts With Accounts Type Full
10 Years Ago on 09 Jan 2015
Termination Director Company With Name Termination Date
10 Years Ago on 19 Dec 2014
Termination Director Company With Name Termination Date
10 Years Ago on 19 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Dec 2014
Accounts With Accounts Type Full
11 Years Ago on 31 Dec 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REID, Rupert Alastair Hepburn | secretary | 17 Sept 2009 | |
| MCKAY, Andrew Simon Charles | director | Mar 1970 | 01 Jun 2012 |
| MCKAY, Iain Alastair | director | Sep 1938 | 30 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sutherland Securities Limited | 06 Apr 2016 |
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REID, Rupert Alastair Hepburn, MCKAY, Iain Alastair, CHILDS, Alan Stephen, CHILTON, Margaret Ann, WATERS, Harry George are mutual persons.
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MCKAY, Andrew Simon Charles, MCKAY, Iain Alastair are mutual persons.
MCKAY, Andrew Simon Charles are mutual persons.
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MCKAY, Iain Alastair are mutual persons.
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MCKAY, Iain Alastair, CHILDS, Alan Stephen are mutual persons.
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MCKAY, Iain Alastair, CHILDS, Alan Stephen are mutual persons.
MCKAY, Iain Alastair, CHILDS, Alan Stephen are mutual persons.
CHILDS, Alan Stephen are mutual persons.
CHILDS, Alan Stephen are mutual persons.
CHILDS, Alan Stephen are mutual persons.
CHILDS, Alan Stephen are mutual persons.
CHILDS, Alan Stephen are mutual persons.
CHILDS, Alan Stephen are mutual persons.
CHILDS, Alan Stephen are mutual persons.
CHILDS, Alan Stephen are mutual persons.
CHILDS, Alan Stephen are mutual persons.
CHILTON, Margaret Ann, WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
WATERS, Harry George are mutual persons.
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