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RCC BUSINESS MORTGAGES PLC - Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS, United Kingdom
Company Information
- Company registration number
- 01767416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitefriars House
- 6 Carmelite Street
- London
- EC4Y 0BS Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS UK
Management
- Managing Directors
- BOYCE, Gary David
- DICKSON, Craig
- HAWKINS, Simon James
- WATTS, Shaun
- HARDEN, Gary
- JOHNS, James Peter
- ROBERTS, Lawrence Dean
- WARD, David John
- Company secretaries
- HAWKINS, Simon
Company Details
- Type of Business
- plc
- Incorporated
- 1983-11-04
- Age Of Company 1983-11-04 40 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RCC BUSINESS MORTGAGES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
✓
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RCC BUSINESS MORTGAGES PLC Company Description
- RCC BUSINESS MORTGAGES PLC is a plc registered in United Kingdom with the Company reg no 01767416. Its current trading status is "live". It was registered 1983-11-04. It was previously called RCC BUSINESS MORTGAGES LIMITED. It has declared SIC or NACE codes as "74909". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Whitefriars House .
Get RCC BUSINESS MORTGAGES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rcc Business Mortgages Plc - Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS, United Kingdom
- 1983-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01767416#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01767416#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01767416#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2023-04-18) - TM02
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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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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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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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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-05) - PSC02
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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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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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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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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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confirmation-statement-with-updates (2016-09-09) - CS01
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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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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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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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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2010-07-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-06) - AA
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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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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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legacy (2008-12-04) - 53
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legacy (2007-09-05) - 363a
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legacy (2006-07-19) - 288b
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-08-31) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-04) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-21) - 288a
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legacy (2004-05-10) - 288b
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legacy (2004-05-11) - 288b
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-09-14) - 288c
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legacy (2004-09-27) - 288c
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legacy (2004-10-18) - 363a
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keyboard_arrow_right 2003
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legacy (2003-02-26) - 287
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legacy (2003-09-25) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-10) - 288c
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keyboard_arrow_right 2001
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legacy (2001-01-16) - 288a
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legacy (2001-10-15) - 288b
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accounts-with-accounts-type-full (2001-05-23) - AA
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legacy (2001-02-02) - 288c
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legacy (2001-01-11) - 288a
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legacy (2001-10-30) - 363a
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keyboard_arrow_right 2000
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legacy (2000-03-09) - 288c
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legacy (2000-03-30) - 123
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resolution (2000-03-30) - RESOLUTIONS
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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
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legacy (2000-09-11) - 363a
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legacy (2000-12-11) - 88(2)R
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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
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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
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keyboard_arrow_right 1997
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legacy (1997-12-15) - 288c
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-09-15) - 363a
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legacy (1997-09-15) - 288c
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keyboard_arrow_right 1996
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legacy (1996-04-18) - 288
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legacy (1996-09-26) - 288
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legacy (1996-09-26) - 363a
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legacy (1996-09-26) - 353
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keyboard_arrow_right 1995
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legacy (1995-07-19) - 288
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resolution (1995-03-16) - RESOLUTIONS
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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
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keyboard_arrow_right 1994
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legacy (1994-05-08) - 288
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accounts-with-accounts-type-full (1994-08-26) - AA
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legacy (1994-08-26) - 363x
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keyboard_arrow_right 1993
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legacy (1993-11-02) - 288
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accounts-with-accounts-type-full (1993-08-29) - AA
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legacy (1993-08-29) - 363x
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legacy (1993-03-08) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-17) - AA
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legacy (1992-10-23) - 288
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legacy (1992-09-21) - 363x
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legacy (1992-04-21) - 288
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legacy (1992-02-03) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-16) - 288
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accounts-with-accounts-type-full (1991-10-16) - AA
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legacy (1991-12-23) - 288
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legacy (1991-09-04) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-30) - AA
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legacy (1990-10-30) - 363
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legacy (1990-10-22) - 288
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legacy (1990-10-05) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-24) - AA
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legacy (1989-10-16) - 363
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legacy (1989-09-21) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-12) - AA
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certificate-change-of-name-company (1988-06-07) - CERTNM
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legacy (1988-11-02) - 363
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legacy (1988-08-31) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-08) - 288
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accounts-with-accounts-type-full (1987-01-08) - AA
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legacy (1987-02-02) - 363
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resolution (1987-11-13) - RESOLUTIONS
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legacy (1987-11-13) - 43(3)
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re-registration-memorandum-articles (1987-11-13) - MAR
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auditors-statement (1987-11-13) - AUDS
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accounts-balance-sheet (1987-11-13) - BS
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legacy (1987-11-13) - 43(3)e
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auditors-report (1987-11-13) - AUDR
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accounts-with-accounts-type-full (1987-11-18) - AA
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resolution (1987-11-30) - RESOLUTIONS
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legacy (1987-11-30) - 123
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legacy (1987-11-30) - 88(2)
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legacy (1987-11-30) - 88(3)
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certificate-re-registration-private-to-public-limited-company (1987-11-13) - CERT5
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legacy (1987-12-02) - 363
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-04) - CERTNM
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-31) - AA
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keyboard_arrow_right 1983
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miscellaneous (1983-11-04) - MISC
