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Residential Mortgage Securities 23 Plc, EC2V 7AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RESIDENTIAL MORTGAGE SECURITIES 23 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Residential Mortgage Securities 23 Plc. The company was founded 16 years ago and was given the registration number 06493089. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RESIDENTIAL MORTGAGE SECURITIES 23 PLC
Company Number:06493089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary17 January 2014Active
7th Floor, 21 Lombard Street, London, EC3V 9AH

Director11 July 2014Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director04 February 2008Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director04 February 2008Active
The, Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Secretary04 February 2008Active
7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE

Director03 September 2008Active
4th, Floor, 40 Dukes Place, London, EC3A 7NH

Director12 June 2014Active
4th, Floor, 40 Dukes Place, London, EC3A 7NH

Director25 July 2011Active

People with Significant Control

Rms Securitisation Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-19Address

Change registered office address company with date old address new address.

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2023-04-19Resolution

Resolution.

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2023-04-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-21Officers

Change corporate director company with change date.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change corporate secretary company with change date.

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2023-03-21Officers

Change corporate director company with change date.

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2023-03-20Address

Change registered office address company with date old address new address.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-10Mortgage

Mortgage satisfy charge full.

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2021-12-09Accounts

Accounts with accounts type full.

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2021-07-16Officers

Change corporate director company with change date.

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2021-07-16Officers

Change corporate director company with change date.

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2021-07-16Officers

Change corporate secretary company with change date.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-07-05Address

Change registered office address company with date old address new address.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-07-09Officers

Change corporate director company with change date.

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2019-07-09Officers

Change corporate director company with change date.

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2019-07-09Officers

Change corporate secretary company with change date.

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