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RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITED

Company number 12660789

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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)
13 Feb 2025 AD01 Registered office address changed from 4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom to 7th Floor, 21 Lombard Street London EC3V 9AH on 13 February 2025
13 Feb 2025 LIQ01 Declaration of solvency
13 Feb 2025 600 Appointment of a voluntary liquidator
13 Feb 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-02-05
18 Nov 2024 PSC05 Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 18 November 2024
18 Nov 2024 CH02 Director's details changed for Apex Trust Corporate Limited on 18 November 2024
18 Nov 2024 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
18 Nov 2024 CH04 Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
18 Nov 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
14 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
20 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
22 Mar 2023 CH04 Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
22 Mar 2023 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
22 Mar 2023 PSC05 Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023
22 Mar 2023 CH02 Director's details changed for Apex Trust Corporate Limited on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
13 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 9 June 2022 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 Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021
05 Jul 2021 AD01 Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021