EDGBASTON RMBS HOLDINGS LIMITED

Company number 07296094

Date	Type	Description	View / Download
06 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
25 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(13 pages)
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
07 Jul 2017	PSC02	Notification of Intertrust Corporate Services Limited as a person with significant control on 6 April 2016	(1 page)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
21 Dec 2016	AP01	Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016	(1 page)
13 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
13 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
13 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(5 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
13 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(5 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(5 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
23 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
13 Aug 2010	AP04	Appointment of Sfm Corporate Services Limited as a secretary	(3 pages)
03 Aug 2010	AP01	Appointment of Ian Stewart as a director	(3 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)