RMS SECURITISATION HOLDINGS LIMITED
In Liquidation
General Information
NAME
RMS SECURITISATION HOLDINGS LIMITED
COMPANY NUMBER
06718628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/10/2008
(16 years and 1 months old)
WEBSITE
http://investec.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9AH
6th Floor
125 London Wall
London
EC2Y 5AS
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX TRUST NOMINEES NO. 1 LIMITED | Non-Trading | View Report |
| RMS SECURITISATION HOLDINGS LIMITED | In Liquidation | View Report |
| RESIDENTIAL MORTGAGE SECURITIES 23 PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about RMS SECURITISATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RMS SECURITISATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMS SECURITISATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/10/2008 - Present (16 years and 1 months) Secretary: 17/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
08/10/2008 - Present (16 years and 1 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
11/07/2014 - Present (10 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
CAPITA TRUST SECRETARIES LIMITED 08/10/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 111 |
View Report |
|
08/10/2008 - Present (16 years and 1 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 12/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 03/01/2017 | New Accounts filed |
| 27/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (918483704) has left the board |
| 09/01/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 04/08/2014 | Sean Martin (918973431) has left the board |
| 04/08/2014 | New Board Member Sean Peter Martin (918472581) Appointed |
| 31/07/2014 | New Board Member Sean Martin (918973431) Appointed |
| 30/07/2014 | Paul Glendenning (918857600) has left the board |
| 18/06/2014 | New Board Member Paul Glendenning (918857600) Appointed |
| 18/06/2014 | Sean Peter Martin (906953611) has left the board |
| 19/02/2014 | New Accounts filed |
| 06/02/2014 | CAPITA TRUST SECRETARIES LIMITED (912764347) has left the board |
| 11/11/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 07/11/2012 | New Board Member CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 07/11/2012 | New Company Secretary CAPITA TRUST SECRETARIES LIMITED (912764347) Appointed |
| 07/11/2012 | CAPITA TRUST CORPORATE LIMITED (913380991) has left the board |
| 07/11/2012 | CAPITA TRUST SECRETARIES LIMITED (913380990) has left the board |
| 06/11/2012 | New Annual Return filed |
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