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RESIDENTIAL MORTGAGE SECURITIES 26 PLC

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

This company is commonly known as Residential Mortgage Securities 26 Plc. The company was founded 11 years ago and was given the registration number 08155305. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:RESIDENTIAL MORTGAGE SECURITIES 26 PLC
Company Number:08155305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

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 Wood Street, London, United Kingdom, EC2V 7AN

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

Director11 July 2014Active
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN

Corporate Director24 July 2012Active
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN

Corporate Director24 July 2012Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary24 July 2012Active
4th Floor, 40 Dukes Place, London, EC3A 7NH

Director24 July 2012Active

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
2024-02-29Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-22Insolvency

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

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2022-02-21Insolvency

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

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2022-01-25Insolvency

Liquidation voluntary declaration of solvency.

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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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2021-09-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-12Resolution

Resolution.

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2021-01-06Address

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

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2021-01-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-10-31Accounts

Accounts with accounts type full.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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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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2019-07-12Officers

Change corporate secretary 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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2018-08-15Accounts

Accounts with accounts type full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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