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EDGBASTON RMBS HOLDINGS LIMITED

Company number 07296094

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2023 DS01 Application to strike the company off the register
02 Aug 2023 AP01 Appointment of Mr. Oskari Tammenmaa as a director on 31 July 2023
02 Aug 2023 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 July 2023
29 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
18 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
02 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
02 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Apr 2020 AD01 Registered office address changed from 1 Batholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 8 April 2020
23 Mar 2020 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Batholomew Lane London EC2N 2AX on 23 March 2020
22 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 22 March 2020
22 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
22 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
22 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
22 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
28 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
06 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
06 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018