RG SECURITIES (NO.2) LIMITED

Key Data

Status

Active

Company No.

02232530

Incorporation date

18/03/1988

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1988)

04/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (22 pages)

13/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

27/02/2025

Director's details changed for Mrs Katharine Morshead on 2025-02-27

View PDF (2 pages)

03/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (22 pages)

22/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

21/11/2024

Director's details changed for Mr Daniel David Harrison on 2024-11-19

View PDF (2 pages)

22/10/2024

Appointment of Mr Daniel David Harrison as a director on 2024-10-22

View PDF (2 pages)

12/08/2024

Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12

View PDF (2 pages)

05/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (25 pages)

15/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (22 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

12/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

11/05/2022

Change of details for Ground Rent Partners Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

13/01/2022

Termination of appointment of Piers De Vigne as a director on 2022-01-10

View PDF (1 pages)

10/01/2022

Appointment of Mr Fintan Hoddy as a director on 2021-12-31

View PDF (2 pages)

03/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

13/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (5 pages)

07/05/2021

Director's details changed for Mr Piers De Vigne on 2021-05-07

View PDF (2 pages)

07/05/2021

Change of details for Ground Rent Partners Ltd as a person with significant control on 2021-05-07

View PDF (2 pages)

22/02/2021

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 2021-02-22

View PDF (1 pages)

19/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

15/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

01/05/2020

Appointment of Mr Sydney Englebert Taylor as a director on 2020-05-01

View PDF (2 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

11/12/2019

Satisfaction of charge 022325300005 in full

View PDF (1 pages)

11/12/2019

Satisfaction of charge 022325300007 in full

View PDF (1 pages)

11/12/2019

Satisfaction of charge 022325300004 in full

View PDF (1 pages)

11/12/2019

Satisfaction of charge 022325300006 in full

View PDF (1 pages)

11/12/2019

Satisfaction of charge 022325300003 in full

View PDF (1 pages)

11/12/2019

Satisfaction of charge 022325300008 in full

View PDF (1 pages)

11/12/2019

Satisfaction of charge 022325300001 in full

View PDF (1 pages)

11/12/2019

Satisfaction of charge 022325300002 in full

View PDF (1 pages)

25/11/2019

Registration of charge 022325300009, created on 2019-11-22

View PDF (201 pages)

09/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

12/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

28/09/2018

Director's details changed for Ms Katharine Morshead on 2017-09-08

View PDF (2 pages)

28/09/2018

Director's details changed for Ms Katharine Morshead on 2017-09-08

View PDF (2 pages)

28/09/2018

Director's details changed for Mr Piers De Vigne on 2017-09-08

View PDF (2 pages)

13/12/2017

Part of the property or undertaking has been released and no longer forms part of charge 022325300006

View PDF (1 pages)

13/12/2017

Part of the property or undertaking has been released and no longer forms part of charge 022325300004

View PDF (1 pages)

13/12/2017

Part of the property or undertaking has been released and no longer forms part of charge 022325300003

View PDF (1 pages)

13/12/2017

Part of the property or undertaking has been released and no longer forms part of charge 022325300005

View PDF (1 pages)

15/11/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

06/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

03/10/2017

Change of details for Ground Rent Partners Ltd as a person with significant control on 2017-09-08

View PDF (2 pages)

12/09/2017

Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 2017-09-12

View PDF (1 pages)

07/09/2017

Registration of charge 022325300007, created on 2017-08-29

View PDF (79 pages)

07/09/2017

Registration of charge 022325300008, created on 2017-08-29

View PDF (81 pages)

05/09/2017

Registration of charge 022325300006, created on 2017-08-29

View PDF (53 pages)

31/08/2017

Registration of charge 022325300005, created on 2017-08-29

View PDF (51 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

11/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

13/04/2016

Appointment of Ms Katharine Morshead as a director on 2016-04-11

View PDF (2 pages)

13/04/2016

Termination of appointment of Paul Mcfadyen as a director on 2016-04-11

View PDF (1 pages)

22/03/2016

Resolutions

View PDF (1 pages)

08/01/2016

Termination of appointment of Michelle Jones as a director on 2016-01-07

View PDF (1 pages)

17/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

16/11/2015

Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

18/09/2015

Registration of charge 022325300004, created on 2015-09-15

View PDF (16 pages)

17/09/2015

Registration of charge 022325300003, created on 2015-09-15

View PDF (16 pages)

24/08/2015

Appointment of Mrs Michelle Jones as a director on 2015-07-15

View PDF (2 pages)

24/08/2015

Termination of appointment of Peter Edward Gould as a director on 2015-07-15

View PDF (1 pages)

24/08/2015

Termination of appointment of Nicholas Charles Gould as a director on 2015-07-15

View PDF (1 pages)

12/06/2015

Termination of appointment of Nicholas Charles Gould as a secretary on 2014-12-15

View PDF (1 pages)

11/06/2015

Resolutions

View PDF (12 pages)

05/06/2015

Registration of charge 022325300002, created on 2015-06-01

View PDF (56 pages)

04/06/2015

Registration of charge 022325300001, created on 2015-06-01

View PDF (54 pages)

11/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-02

View PDF (18 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (7 pages)

16/07/2014

Certificate of change of name

View PDF (3 pages)

16/07/2014

Change of name notice

View PDF (2 pages)

03/07/2014

Previous accounting period shortened from 2014-12-23 to 2014-03-31

View PDF (1 pages)

21/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-02

View PDF (18 pages)

15/01/2014

Accounts for a dormant company made up to 2013-12-23

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (7 pages)

03/05/2013

Appointment of Mr Paul Mcfadyen as a director

View PDF (2 pages)

28/01/2013

Accounts for a dormant company made up to 2012-12-23

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

27/02/2012

Director's details changed for Mr Peter Edward Gould on 2012-02-22

View PDF (2 pages)

20/01/2012

Accounts for a dormant company made up to 2011-12-23

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

10/01/2011

Accounts for a dormant company made up to 2010-12-23

View PDF (1 pages)

15/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

15/10/2010

Director's details changed for Mr Peter Edward Gould on 2009-10-03

View PDF (2 pages)

22/06/2010

Appointment of Piers De Vigne as a director

View PDF (2 pages)

30/12/2009

Accounts for a dormant company made up to 2009-12-23

View PDF (1 pages)

15/12/2009

Director's details changed for Mr Peter Edward Gould on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Nicholas Charles Gould on 2009-12-14

View PDF (2 pages)

14/12/2009

Secretary's details changed for Nicholas Charles Gould on 2009-12-14

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

14/11/2009

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Director's details changed for Mr Peter Edward Gould on 2009-10-02

View PDF (2 pages)

13/11/2009

Director's details changed for Nicholas Charles Gould on 2009-10-02

View PDF (2 pages)

05/02/2009

Accounts for a dormant company made up to 2008-12-23

View PDF (2 pages)

14/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

03/10/2008

Accounts for a dormant company made up to 2007-12-23

View PDF (1 pages)

02/11/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

08/02/2007

Accounts for a dormant company made up to 2006-12-23

View PDF (1 pages)

04/12/2006

Registered office changed on 04/12/06 from: 16-18 warrior square, southend-on-sea, essex, SS1 2WS

View PDF (1 pages)

13/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

14/06/2006

Accounts for a dormant company made up to 2005-12-23

View PDF (1 pages)

26/10/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

26/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2005

Accounts for a dormant company made up to 2004-12-23

View PDF (1 pages)

01/11/2004

Registered office changed on 01/11/04 from: 1 mount street mews, mayfair, london, W1

View PDF (1 pages)

29/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

18/10/2004

Accounts for a dormant company made up to 2003-12-23

View PDF (1 pages)

02/07/2004

Accounts for a dormant company made up to 2002-12-23

View PDF (1 pages)

28/10/2003

Registered office changed on 28/10/03 from: 16/18 warrior square, southend on sea, essex, SS1 2WS

View PDF (1 pages)

28/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

30/01/2003

Accounting reference date shortened from 31/03/03 to 23/12/02

View PDF (1 pages)

30/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

29/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

31/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

27/09/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

11/12/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

06/09/2000

Return made up to 02/10/99; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

31/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

19/01/1999

Registered office changed on 19/01/99 from: gibraltar house, 539/543 london road, westcliff-on-sea, essex. SS0 9LJ

View PDF (1 pages)

06/10/1998

Return made up to 02/10/98; no change of members

View PDF (4 pages)

03/04/1998

Return made up to 02/10/97; full list of members

View PDF (0 pages)

22/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

20/12/1996

Return made up to 02/10/96; no change of members

View PDF (4 pages)

03/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

03/11/1996

Resolutions

View PDF (1 pages)

30/11/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

07/11/1995

Return made up to 02/10/95; full list of members

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05/01/1995

Accounts for a dormant company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

14/10/1994

Return made up to 02/10/94; no change of members

View PDF (0 pages)

04/02/1994

Accounts for a dormant company made up to 1993-03-31

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17/11/1993

Return made up to 02/10/93; no change of members

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05/01/1993

Return made up to 02/10/92; full list of members

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07/07/1992

Accounts for a dormant company made up to 1992-03-31

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07/07/1992

Accounts for a dormant company made up to 1991-03-31

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07/07/1992

Accounts for a dormant company made up to 1990-03-31

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31/05/1992

Ad 12/05/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/04/1992

Registered office changed on 22/04/92 from: 9 nelson street, southend on sea, essex, SS1 1EH

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22/04/1992

Director resigned;new director appointed

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22/04/1992

Secretary resigned;new secretary appointed;new director appointed

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22/04/1992

Return made up to 02/10/91; full list of members

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22/04/1992

Return made up to 02/10/90; full list of members

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10/07/1990

Accounts for a dormant company made up to 1989-03-31

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10/07/1990

Resolutions

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29/11/1989

Return made up to 02/10/89; full list of members

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28/09/1989

Memorandum and Articles of Association

View PDF (11 pages)

28/09/1989

Resolutions

View PDF (1 pages)

27/04/1989

Registered office changed on 27/04/89 from: chadwell cottage, chadwell hill, chadwell st mary, essex RM1 64D

View PDF (0 pages)

05/10/1988

Resolutions

View PDF (10 pages)

27/09/1988

Registered office changed on 27/09/88 from: 124-128 city road, london, EC1V 2NJ

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27/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/03/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About RG SECURITIES (NO.2) LIMITED

RG SECURITIES (NO.2) LIMITED is an(a) Active company incorporated on 18/03/1988 with the registered office located at 16-18 Warrior Square, Southend-On-Sea, Essex SS1 2WS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RG SECURITIES (NO.2) LIMITED?

RG SECURITIES (NO.2) LIMITED is currently Active. It was registered on 18/03/1988 .

Where is RG SECURITIES (NO.2) LIMITED located?

RG SECURITIES (NO.2) LIMITED is registered at 16-18 Warrior Square, Southend-On-Sea, Essex SS1 2WS.

What does RG SECURITIES (NO.2) LIMITED do?

RG SECURITIES (NO.2) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for RG SECURITIES (NO.2) LIMITED?

The latest filing was on 04/01/2026: Accounts for a small company made up to 2025-03-31.