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RESIDENTIAL MORTGAGE SECURITIES LIMITED

Company number 04013299

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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)
16 Jun 2014 TM01 Termination of appointment of Sean Martin as a director
16 Jun 2014 AP01 Appointment of Mr Paul Glendenning as a director
04 Feb 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary
04 Feb 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
20 Dec 2012 AA Full accounts made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 Aug 2012 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Dec 2011 AP01 Appointment of Mr Sean Martin as a director
16 Dec 2011 TM01 Termination of appointment of Anant Patel as a director
16 Dec 2011 TM01 Termination of appointment of Derek Lloyd as a director
15 Sep 2011 AD01 Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 15 September 2011
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 Aug 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010
18 Aug 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 1 August 2010
18 Aug 2010 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Oct 2009 CH01 Director's details changed for Mr Anant Patel on 13 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Derek Lloyd on 13 October 2009
03 Aug 2009 363a Return made up to 01/08/09; full list of members
25 Feb 2009 AA Full accounts made up to 31 March 2008