- Company Overview for RESIDENTIAL MORTGAGE SECURITIES 21 PLC (05416187)
- Filing history for RESIDENTIAL MORTGAGE SECURITIES 21 PLC (05416187)
- People for RESIDENTIAL MORTGAGE SECURITIES 21 PLC (05416187)
- Charges for RESIDENTIAL MORTGAGE SECURITIES 21 PLC (05416187)
- Insolvency for RESIDENTIAL MORTGAGE SECURITIES 21 PLC (05416187)
- More for RESIDENTIAL MORTGAGE SECURITIES 21 PLC (05416187)
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) |
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10 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Dec 2018 | AD01 | Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 December 2018 | |
11 May 2018 | AD01 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 May 2018 | |
04 May 2018 | LIQ01 | Declaration of solvency | |
04 May 2018 | 600 | Appointment of a voluntary liquidator | |
04 May 2018 | RESOLUTIONS |
Resolutions
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15 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
15 Mar 2018 | MR04 | Satisfaction of charge 2 in full | |
15 Mar 2018 | MR04 | Satisfaction of charge 3 in full | |
15 Mar 2018 | MR04 | Satisfaction of charge 4 in full | |
18 Nov 2017 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 | |
16 Nov 2017 | CH04 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 | |
16 Nov 2017 | CH02 | Director'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 | |
15 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
23 Jun 2017 | AA01 | Current accounting period extended from 31 March 2017 to 30 September 2017 | |
10 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
15 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
14 Oct 2015 | AA | Full accounts 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
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03 Oct 2014 | AA | Full accounts 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
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24 Jul 2014 | AP01 | Appointment of Mr Sean Martin as a director on 11 July 2014 |