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RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED

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

This company is commonly known as Residential Mortgage Securities 28 Parent Limited. The company was founded 9 years ago and was given the registration number 09386674. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED
Company Number:09386674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary13 January 2015Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director13 January 2015Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director13 January 2015Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director20 July 2018Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director13 January 2015Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-09-08Officers

Termination director company with name termination date.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-13Dissolution

Dissolution application strike off company.

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2023-03-28Accounts

Change account reference date company previous shortened.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-03-27Officers

Change corporate director company with change date.

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2020-03-27Officers

Change corporate director company with change date.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Officers

Change corporate secretary company with change date.

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2020-03-16Address

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

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-08-01Officers

Appoint person director company with name date.

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2018-08-01Officers

Termination director company with name termination date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-14Officers

Change corporate director company with change date.

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