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RESIDENTIAL MORTGAGE SECURITIES 29 PLC

Company number 10510806

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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)
15 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Oct 2023 MR04 Satisfaction of charge 105108060001 in full
09 Oct 2023 MR04 Satisfaction of charge 105108060002 in full
15 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 19 December 2022
11 Jan 2022 AD01 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 21 Lombard Street London EC3V 9AH on 11 January 2022
10 Jan 2022 LIQ01 Declaration of solvency
10 Jan 2022 600 Appointment of a voluntary liquidator
10 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-20
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
16 Jul 2021 CH02 Director's details changed for Apex Trust Corporate Limited on 5 July 2021
16 Jul 2021 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
16 Jul 2021 CH04 Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
16 Jul 2021 PSC05 Change of details for Residential Mortgage Securities 29 Parent Limited as a person with significant control on 5 July 2021
05 Jul 2021 AD01 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
09 Jan 2021 AA Full accounts made up to 31 March 2020
31 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 March 2019
12 Jul 2019 CH02 Director's details changed for Link Corporate Services Limited on 1 July 2019
12 Jul 2019 CH04 Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
12 Jul 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019
31 May 2019 PSC05 Change of details for Residential Mortgage Securities 29 Parent Limited as a person with significant control on 28 May 2019
28 May 2019 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates