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RMS OPTIONS LIMITED

Company number 04013297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2019 PSC05 Change of details for Residential Mortgage Securities Limited as a person with significant control on 28 May 2019
28 May 2019 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019
04 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
21 Dec 2018 DS02 Withdraw the company strike off application
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2018 DS01 Application to strike the company off the register
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
16 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Limited on 6 November 2017
16 Nov 2017 CH04 Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
19 Oct 2017 PSC05 Change of details for Residential Mortgage Securities Limited as a person with significant control on 9 October 2017
09 Oct 2017 AD01 Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
08 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
19 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 30
24 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 30
24 Jul 2014 AP01 Appointment of Mr Sean Martin as a director on 11 July 2014
24 Jul 2014 TM01 Termination of appointment of Paul Glendenning as a director on 11 July 2014
16 Jun 2014 AP01 Appointment of Mr Paul Glendenning as a director
16 Jun 2014 TM01 Termination of appointment of Sean Martin as a director
04 Feb 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary