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RESIDENTIAL MORTGAGE SECURITIES 19 PLC

Company number 05227228

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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 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
04 Feb 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
02 Oct 2013 AA Full accounts 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 50,000
13 Sep 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
16 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
22 Sep 2011 AA Full accounts made up to 31 March 2011
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
18 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
17 Aug 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 1 August 2010
17 Aug 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 1 August 2010
17 Aug 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010
17 Aug 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010
17 Aug 2010 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010
13 Aug 2010 AA Full accounts made up to 31 March 2010
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
01 Oct 2009 AA Full accounts made up to 31 March 2009