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RESI PORTFOLIO HOLDINGS LIMITED

Company number 12941382

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