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RESI PORTFOLIO HOLDINGS LIMITED

Company number 12941382

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
12 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	TM01	Termination of appointment of Brandon Holloway as a director on 9 August 2023	View PDF Termination of appointment of Brandon Holloway as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 129413820004 in full	View PDF Satisfaction of charge 129413820004 in full - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023	View PDF Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
04 Apr 2023	TM01	Termination of appointment of Antoine Stevens Pesenti as a director on 31 March 2023	View PDF Termination of appointment of Antoine Stevens Pesenti as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AP01	Appointment of Brandon Holloway as a director on 22 December 2022	View PDF Appointment of Brandon Holloway as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AP01	Appointment of Sandeep Patel as a director on 22 December 2022	View PDF Appointment of Sandeep Patel as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE England to 5 New Street Square London EC4A 3TW on 4 November 2022	View PDF Registered office address changed from 80 Cheapside London EC2V 6EE England to 5 New Street Square London EC4A 3TW on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Diane Abeyawickrama as a director on 4 November 2022	View PDF Termination of appointment of Diane Abeyawickrama as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD	View PDF Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD - link opens in a new window - 1 page (1 page)
14 Oct 2022	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD	View PDF Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC05	Change of details for Residential Secure Income Plc as a person with significant control on 25 January 2021	View PDF Change of details for Residential Secure Income Plc as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Benjamin James Fry on 9 October 2020	View PDF Director's details changed for Mr Benjamin James Fry on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
23 Mar 2022	MR04	Satisfaction of charge 129413820001 in full	View PDF Satisfaction of charge 129413820001 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR01	Registration of charge 129413820004, created on 23 March 2022	View PDF Registration of charge 129413820004, created on 23 March 2022 - link opens in a new window - 27 pages (27 pages)
24 Feb 2022	SH19	Statement of capital on 24 February 2022 GBP 104	View PDF Statement of capital on 24 February 2022 GBP 104 - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2022	CAP-SS	Solvency Statement dated 24/02/22	View PDF Solvency Statement dated 24/02/22 - link opens in a new window - 1 page (1 page)
24 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/02/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 24/02/2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 104	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 104 - link opens in a new window - 3 pages (3 pages)

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RESI PORTFOLIO HOLDINGS LIMITED

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