RESIDENTIAL MORTGAGE SECURITIES 25 PLC
Company Documents
| Date | Description |
|---|---|
| 09/05/229 May 2022 | Final Gazette dissolved following liquidation |
| 09/05/229 May 2022 | Final Gazette dissolved following liquidation |
| 09/02/229 February 2022 | Return of final meeting in a members' voluntary winding up |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Appointment of a voluntary liquidator |
| 19/01/2219 January 2022 | Appointment of a voluntary liquidator |
| 16/12/2116 December 2021 | Liquidators' statement of receipts and payments to 2021-11-26 |
| 23/09/2123 September 2021 | Removal of liquidator by court order |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / RMS SECURITISATION HOLDINGS LIMITED / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073657770004 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073657770003 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1814 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 01/03/181 March 2018 | AUDITOR'S RESIGNATION |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073657770004 |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / RMS SECURITISATION HOLDINGS LIMITED / 09/10/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073657770003 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/09/154 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED SEAN MARTIN |
| 08/10/148 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 17/04/1417 April 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/02/144 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 01/10/131 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/11/128 November 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 04/09/2011 |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/10/1113 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 23/09/1123 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 01/09/2011 |
| 23/09/1123 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 01/09/2011 |
| 23/09/1123 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/09/2011 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 7TH FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 09/06/119 June 2011 | 21/09/10 STATEMENT OF CAPITAL GBP 50000.00 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/1025 September 2010 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 22/09/1022 September 2010 | COMMENCE BUSINESS AND BORROW |
| 22/09/1022 September 2010 | APPLICATION COMMENCE BUSINESS |
| 03/09/103 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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