Introduction
Watch Company
R
RSM SECURITIES LIMITED
RSM SECURITIES LIMITED is an active company incorporated on 20 March 2018 with the registered office located in Loughton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RSM SECURITIES LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11265471
LTD Company
Age
8 Years
Incorporated 20 March 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
10 Ripley View Loughton, IG10 2PB,
Previous Addresses
100 Cannon Street London EC4N 6EU England
From: 20 March 2018To: 1 April 2022
2 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MINHAS, Rajvinder Singh
ActiveRipley View, LoughtonIG10 2PB
Born July 1983
Director
Appointed 20 Mar 2018
MINHAS, Rajvinder Singh
Ripley View, LoughtonIG10 2PB
Born July 1983
Director
20 Mar 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rajvinder Singh Minhas
ActiveRipley View, LoughtonIG10 2PB
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2018
Mr Rajvinder Singh Minhas
Ripley View, LoughtonIG10 2PB
Born July 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2018
Active
Filing History
25
Description
Type
Date Filed
Document
1 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2022
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2019