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RESIDENTIAL MORTGAGE SECURITIES 25 PLC

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

This company is commonly known as Residential Mortgage Securities 25 Plc. The company was founded 13 years ago and was given the registration number 07365777. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Lombard Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RESIDENTIAL MORTGAGE SECURITIES 25 PLC
Company Number:07365777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 September 2010
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, 21 Lombard Street, London, EC3V 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN

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

Director30 July 2015Active
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN

Corporate Director03 September 2010Active
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN

Corporate Director03 September 2010Active
4th, Floor, 40 Dukes Place, London, EC3A 7NH

Corporate Secretary03 September 2010Active
4th, Floor, 40 Dukes Place, London, EC3A 7NH

Director03 September 2010Active

People with Significant Control

Rms Securitisation Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:125, Wood Street, London, United Kingdom, EC2V 7AN
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
2022-05-09Gazette

Gazette dissolved liquidation.

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2022-02-09Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-25Resolution

Resolution.

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2022-01-25Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-11Address

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

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2019-12-10Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-07-12Officers

Change corporate secretary company with change date.

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2019-07-12Officers

Change corporate director company with change date.

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2019-07-12Officers

Change corporate director company with change date.

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2019-05-31Persons with significant control

Change to a person with significant control.

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2019-05-28Address

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

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2019-01-09Mortgage

Mortgage satisfy charge full.

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2019-01-09Mortgage

Mortgage satisfy charge full.

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2019-01-09Mortgage

Mortgage satisfy charge full.

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2019-01-09Mortgage

Mortgage satisfy charge full.

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2018-12-14Mortgage

Mortgage charge part both with charge number.

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2018-09-26Accounts

Accounts with accounts type full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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