EDGBASTON RMBS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 02/08/232 August 2023 | Appointment of Mr. Oskari Tammenmaa as a director on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-07-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 1 BATHOLOMEW LANE LONDON EC2N 2AX ENGLAND |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX ENGLAND |
| 22/03/2022 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 22/03/2022 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 22/03/2022 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 22/03/2022 March 2020 | REGISTERED OFFICE CHANGED ON 22/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 22/03/2022 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERTRUST CORPORATE SERVICES LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 28/06/1628 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1513 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/142 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1324 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1223 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/08/1013 August 2010 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 03/08/103 August 2010 | DIRECTOR APPOINTED IAN STEWART |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/08/102 August 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 02/08/102 August 2010 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 02/08/102 August 2010 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 02/08/102 August 2010 | ADOPT ARTICLES 23/07/2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 27/07/1027 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1027 July 2010 | COMPANY NAME CHANGED MAPLEDRIVE LIMITED CERTIFICATE ISSUED ON 27/07/10 |
| 25/06/1025 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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