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RESIDENTIAL MORTGAGE SECURITIES 23 PLC

Company number 06493089

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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)
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
08 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
28 Feb 2012 CH02 Director's details changed for Capita Trust Corporate Limited on 5 September 2011
28 Feb 2012 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011
28 Feb 2012 CH02 Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011
28 Feb 2012 88(2) Capitals not rolled up
06 Oct 2011 AA Full accounts made up to 31 March 2011
15 Sep 2011 AD01 Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 15 September 2011
26 Jul 2011 AP01 Appointment of Mr Sean Peter Martin as a director
26 Jul 2011 TM01 Termination of appointment of David Baker as a director
22 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
17 Feb 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 17 February 2010
17 Feb 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 17 February 2010
17 Feb 2010 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 17 February 2010
02 Dec 2009 CH01 Director's details changed for Mr David Ross Baker on 2 December 2009
05 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
19 May 2009 395 Particulars of a mortgage or charge / charge no: 2
13 May 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Mar 2009 363a Return made up to 04/02/09; full list of members