About

Registered Number: 04013299
Date of Incorporation: 13/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 125 Wood Street, London, EC2V 7AN,

 

Established in 2000, Residential Mortgage Securities Ltd are based in London, it's status in the Companies House registry is set to "Active". The company has no directors listed in the Companies House registry. We don't know the number of employees at Residential Mortgage Securities Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 05 August 2019
CH02 - Change of particulars for corporate director 10 July 2019
CH02 - Change of particulars for corporate director 10 July 2019
CH04 - Change of particulars for corporate secretary 10 July 2019
AD01 - Change of registered office address 28 May 2019
AA - Annual Accounts 22 October 2018
PSC05 - N/A 17 October 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 08 January 2018
CH02 - Change of particulars for corporate director 17 November 2017
CH04 - Change of particulars for corporate secretary 16 November 2017
CH02 - Change of particulars for corporate director 16 November 2017
AD01 - Change of registered office address 09 October 2017
CS01 - N/A 09 August 2017
MR05 - N/A 12 April 2017
MR05 - N/A 12 April 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 29 August 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
TM01 - Termination of appointment of director 16 June 2014
AP01 - Appointment of director 16 June 2014
AP04 - Appointment of corporate secretary 04 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 30 August 2012
CH04 - Change of particulars for corporate secretary 30 August 2012
AA - Annual Accounts 29 December 2011
AP01 - Appointment of director 19 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AD01 - Change of registered office address 15 September 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 18 August 2010
CH02 - Change of particulars for corporate director 18 August 2010
CH02 - Change of particulars for corporate director 18 August 2010
CH04 - Change of particulars for corporate secretary 18 August 2010
AA - Annual Accounts 26 January 2010
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 14 August 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
287 - Change in situation or address of Registered Office 21 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
287 - Change in situation or address of Registered Office 05 November 2007
AUD - Auditor's letter of resignation 05 November 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
225 - Change of Accounting Reference Date 26 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
363a - Annual Return 18 August 2007
AA - Annual Accounts 19 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288a - Notice of appointment of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
AA - Annual Accounts 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
363a - Annual Return 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
395 - Particulars of a mortgage or charge 26 June 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
395 - Particulars of a mortgage or charge 17 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
AA - Annual Accounts 30 September 2005
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
395 - Particulars of a mortgage or charge 04 March 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
395 - Particulars of a mortgage or charge 03 November 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
363a - Annual Return 10 August 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
363a - Annual Return 05 July 2004
AA - Annual Accounts 02 July 2004
395 - Particulars of a mortgage or charge 14 June 2004
CERTNM - Change of name certificate 04 June 2004
287 - Change in situation or address of Registered Office 05 December 2003
363a - Annual Return 24 June 2003
288c - Notice of change of directors or secretaries or in their particulars 20 March 2003
AA - Annual Accounts 02 March 2003
363a - Annual Return 20 June 2002
RESOLUTIONS - N/A 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
287 - Change in situation or address of Registered Office 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
AA - Annual Accounts 25 February 2002
363a - Annual Return 19 June 2001
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
395 - Particulars of a mortgage or charge 21 August 2000
RESOLUTIONS - N/A 08 August 2000
RESOLUTIONS - N/A 08 August 2000
RESOLUTIONS - N/A 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
225 - Change of Accounting Reference Date 08 August 2000
CERTNM - Change of name certificate 24 July 2000
NEWINC - New incorporation documents 13 June 2000

Mortgages & Charges

Description Date Status Charge by
Share capital funding debenture 19 June 2006 Outstanding

N/A

A share capital funding debenture 10 October 2005 Outstanding

N/A

Share capital funding debenture 21 February 2005 Outstanding

N/A

Share capital funding debenture 19 October 2004 Outstanding

N/A

Share capital funding debenture 08 June 2004 Outstanding

N/A

Share capital funding debenture 18 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.