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RESIDENTIAL MORTGAGE SECURITIES 26 PLC

Company number 08155305

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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)
02 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
05 Apr 2018 CH02 Director's details changed for Link Trust Corporate Limited on 9 October 2017
01 Mar 2018 AUD Auditor's resignation
27 Nov 2017 MR01 Registration of charge 081553050004, created on 10 November 2017
17 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
16 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Limited on 6 November 2017
16 Nov 2017 CH04 Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
19 Oct 2017 PSC05 Change of details for Rms Securitisation Holdings 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
03 Oct 2017 AA Full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
01 Jun 2016 MR01 Registration of charge 081553050003, created on 27 May 2016
14 Oct 2015 AA Full accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,000
06 Oct 2014 AA Full accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 50,000
24 Jul 2014 AP01 Appointment of Mr Sean Martin as a director on 11 July 2014
24 Jul 2014 TM01 Termination of appointment of Paul Glendenning as a director on 11 July 2014
04 Feb 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
04 Feb 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary
04 Oct 2013 AA Full accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 50,000
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2