RR Securities Limited

Company Name	RR Securities Limited
Directors	Myra Margaretha Veronica Ruffler and William Robert Ruffler
Company Status	Active
Company Number	06875368
Category	Private Limited Company
Incorporation Date	9 April 2009(15 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mrs Myra Margaretha Veronica Ruffler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Current
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 South Street Epsom KT18 7PH

Director Name	Mr William Robert Ruffler
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 South Street Epsom KT18 7PH

Secretary Name	Mrs Fiona Emily Page
Status	Current
Appointed	22 November 2011(2 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	64 South Street Epsom KT18 7PH

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Westmorland Avenue Luton Bedfordshire LU3 2PU

Secretary Name	Miss Debra Walker
Nationality	British
Status	Resigned
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	77 Fleetwood Close Tadworth Surrey KT20 5QH

Secretary Name	The Company Registration Agents Ltd (Corporation)
Status	Resigned
Appointed	09 April 2009(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	www.rrsecurities.com

Location

Registered Address	64 South Street Epsom KT18 7PH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,081,783
Cash	£14,162
Current Liabilities	£11,609,199

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

21 February 2024	Change of details for Mr William Robert Ruffler as a person with significant control on 21 February 2024 (2 pages)
21 February 2024	Change of details for Mrs Myra Margaretha Veronica Ruffler as a person with significant control on 21 February 2024 (2 pages)
21 February 2024	Director's details changed for Mr William Robert Ruffler on 21 February 2024 (2 pages)
21 February 2024	Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 21 February 2024 (2 pages)
21 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
27 April 2023	Change of details for Mrs Myra Margaretha Veronica Ruffler as a person with significant control on 27 April 2023 (2 pages)
27 April 2023	Change of details for Mr William Robert Ruffler as a person with significant control on 27 April 2023 (2 pages)
3 April 2023	Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 3 April 2023 (2 pages)
3 April 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
3 April 2023	Director's details changed for Mr William Robert Ruffler on 3 April 2023 (2 pages)
3 April 2023	Secretary's details changed for Mrs Fiona Emily Page on 3 April 2023 (1 page)
7 March 2023	Registered office address changed from 20 Hook Road Epsom Surrey KT19 8TR England to 64 South Street Epsom KT18 7PH on 7 March 2023 (1 page)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
16 March 2022	Director's details changed for Mr William Robert Ruffler on 16 March 2022 (2 pages)
16 March 2022	Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 16 March 2022 (2 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
21 October 2019	Registered office address changed from Ormonde House 2 High Street Epsom Surrey KT19 8AD to 20 Hook Road Epsom Surrey KT19 8TR on 21 October 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
11 April 2018	Change of details for Mr William Robert Ruffler as a person with significant control on 1 April 2018 (2 pages)
11 April 2018	Notification of Myra Margaretha Veronica Ruffler as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
15 November 2016	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 August 2013	Full accounts made up to 31 March 2012 (10 pages)
1 August 2013	Full accounts made up to 31 March 2012 (10 pages)
16 May 2013	Registered office address changed from 109 Gloucester Place London W1U 6JW on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 109 Gloucester Place London W1U 6JW on 16 May 2013 (1 page)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
8 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	Full accounts made up to 31 March 2011 (10 pages)
10 July 2012	Full accounts made up to 31 March 2011 (10 pages)
4 May 2012	Secretary's details changed for Mrs Fiona Emily Page on 4 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Mrs Fiona Emily Page on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 4 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Mrs Fiona Emily Page on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 4 May 2012 (2 pages)
26 April 2012	Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 26 April 2012 (2 pages)
26 April 2012	Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 26 April 2012 (2 pages)
24 November 2011	Appointment of Mrs Fiona Emily Page as a secretary (1 page)
24 November 2011	Termination of appointment of Debra Walker as a secretary (1 page)
24 November 2011	Appointment of Mrs Fiona Emily Page as a secretary (1 page)
24 November 2011	Termination of appointment of Debra Walker as a secretary (1 page)
20 July 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
19 July 2011	Full accounts made up to 31 March 2010 (10 pages)
19 July 2011	Full accounts made up to 31 March 2010 (10 pages)
17 December 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
17 December 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
4 May 2010	Director's details changed for Myra Margaretha Veronica Ruffler on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
4 May 2010	Director's details changed for Myra Margaretha Veronica Ruffler on 1 October 2009 (2 pages)
4 May 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
4 May 2010	Director's details changed for Myra Margaretha Veronica Ruffler on 1 October 2009 (2 pages)
30 April 2009	Appointment terminated director luciene james (1 page)
30 April 2009	Secretary appointed debra walker (2 pages)
30 April 2009	Director appointed myra margaretha veronica ruffler (2 pages)
30 April 2009	Secretary appointed debra walker (2 pages)
30 April 2009	Appointment terminated secretary the company registration agents LTD (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 280 gray's inn road london WC1X 8EB (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 280 gray's inn road london WC1X 8EB (1 page)
30 April 2009	Appointment terminated secretary the company registration agents LTD (1 page)
30 April 2009	Director appointed myra margaretha veronica ruffler (2 pages)
30 April 2009	Appointment terminated director luciene james (1 page)
30 April 2009	Director appointed william robert ruffler (2 pages)
30 April 2009	Director appointed william robert ruffler (2 pages)
9 April 2009	Incorporation (16 pages)
9 April 2009	Incorporation (16 pages)

RR Securities Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London