This company is commonly known as Rms Securitisation Holdings Limited. The company was founded 15 years ago and was given the registration number 06718628. 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..
| Name | : | RMS SECURITISATION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06718628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2008 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 17 January 2014 | Active |
| 7th Floor 21, Lombard Street, London, EC3V 9AH | Director | 11 July 2014 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 08 October 2008 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 08 October 2008 | Active |
| The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU | Corporate Secretary | 08 October 2008 | Active |
| Newsteads, Bakers Lane, Tolleshunt Major, CM9 8JS | Director | 08 October 2008 | Active |
| 4th, Floor, 40 Dukes Place, London, EC3A 7NH | Director | 12 June 2014 | Active |
| 4th, Floor, 40 Dukes Place, London, EC3A 7NH | Director | 25 July 2011 | Active |
| Apex Trust Nominees No. 1 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-04-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Officers | Change corporate director company with change date. | Download |
| 2023-03-22 | Officers | Change corporate director company with change date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Officers | Change corporate director company with change date. | Download |
| 2021-07-09 | Officers | Change corporate director company with change date. | Download |
| 2021-07-09 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-09 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Officers | Change corporate director company with change date. | Download |
| 2019-07-09 | Officers | Change corporate director company with change date. | Download |
| 2019-07-09 | Officers | Change corporate secretary company with change date. | Download |
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