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RESIDENTIAL MORTGAGE SECURITIES LIMITED

Company number 04013299

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Feb 2025	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
17 Feb 2025	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Feb 2025	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Feb 2025	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Feb 2025	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 28 March 2024	View PDF Liquidators' statement of receipts and payments to 28 March 2024 - link opens in a new window - 12 pages (12 pages)
20 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CH04	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023	View PDF Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023	View PDF Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CH02	Director's details changed for Apex Trust Corporate Limited on 20 March 2023	View PDF Director's details changed for Apex Trust Corporate Limited on 20 March 2023 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	PSC05	Change of details for Link Market Services Trustees Limited as a person with significant control on 5 March 2021	View PDF Change of details for Link Market Services Trustees Limited as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CH02	Director's details changed for Apex Trust Corporate Limited on 5 July 2021	View PDF Director's details changed for Apex Trust Corporate Limited on 5 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021	View PDF Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CH04	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021	View PDF Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
12 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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RESIDENTIAL MORTGAGE SECURITIES LIMITED

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