RESIDENTIAL MORTGAGE SECURITIES 31 PLC

Company number 11579375

Date	Type	Description	View / Download
15 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
09 Oct 2023	MR04	Satisfaction of charge 115793750001 in full	(1 page)
09 Oct 2023	MR04	Satisfaction of charge 115793750002 in full	(1 page)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 19 December 2022	(15 pages)
11 Jan 2022	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 7th Floor 21 Lombard Street London EC3V 9AH on 11 January 2022	(2 pages)
10 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-20	(1 page)
10 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
10 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
27 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
16 Jul 2021	CH02	Director's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
16 Jul 2021	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021	(1 page)
16 Jul 2021	CH04	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
16 Jul 2021	PSC05	Change of details for Residential Mortgage Securities 31 Parent Limited as a person with significant control on 5 July 2021	(2 pages)
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	(1 page)
09 Jan 2021	AA	Full accounts made up to 31 March 2020	(41 pages)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 March 2019	(39 pages)
20 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(4 pages)
15 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
15 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	(1 page)
15 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
12 Jul 2019	PSC05	Change of details for Residential Mortgage Securities 31 Parent Limited as a person with significant control on 28 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London United Kingdom EC2V 7NQ to 125 Wood Street London EC2V 7AN on 28 May 2019	(1 page)
10 Dec 2018	MR01	Registration of charge 115793750002, created on 29 November 2018	(8 pages)

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