RMS OPTIONS LIMITED

Company number 04013297

Date	Type	Description	View / Download
05 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 28 March 2024	(12 pages)
18 Apr 2023	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 18 April 2023	(2 pages)
18 Apr 2023	LIQ01	Declaration of solvency	(5 pages)
18 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
18 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29	(1 page)
22 Mar 2023	PSC05	Change of details for Residential Mortgage Securities Limited as a person with significant control on 20 March 2023	(2 pages)
22 Mar 2023	CH04	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
22 Mar 2023	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023	(1 page)
22 Mar 2023	CH02	Director's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
20 Mar 2023	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
09 Jul 2021	CH02	Director's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
09 Jul 2021	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021	(1 page)
09 Jul 2021	CH04	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
09 Jul 2021	PSC05	Change of details for Residential Mortgage Securities Limited as a person with significant control on 5 July 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	(1 page)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	(10 pages)
18 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(10 pages)
12 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
18 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(10 pages)
15 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
15 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	(1 page)
15 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)