RESIMAC UK RMBS NO.1 PLC

Company number 08839392

Date	Type	Description	View / Download
18 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
15 Jun 2018	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 15 June 2018	(2 pages)
12 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
12 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-24	(1 page)
26 Jan 2018	MR04	Satisfaction of charge 088393920001 in full	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
29 Nov 2017	AA	Full accounts made up to 30 June 2017	(28 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
09 Dec 2016	AA	Full accounts made up to 30 June 2016	(26 pages)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(4 pages)
04 Nov 2015	AA	Full accounts made up to 30 June 2015	(25 pages)
09 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 1 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(5 pages)
17 Oct 2014	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	(3 pages)
01 Oct 2014	MR01	Registration of charge 088393920001, created on 26 September 2014	(87 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)
16 Jan 2014	CERT8A	Commence business and borrow	(1 page)
16 Jan 2014	SH50	Trading certificate for a public company	(3 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 50,000	(3 pages)
09 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-09 GBP 1	(48 pages)