MOLINEUX RMBS HOLDINGS LIMITED

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Company Documents

DateDescription
24/08/2524 August 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-24

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24/08/2524 August 2025 NewChange of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

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24/08/2524 August 2025 NewDirector's details changed for Csc Directors (No.4) Limited on 2025-04-14

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24/08/2524 August 2025 NewDirector's details changed for Ms Paivi Helena Whitaker on 2025-04-14

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11/07/2511 July 2025 NewDirector's details changed for Csc Directors (No.3) Limited on 2025-04-14

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11/07/2511 July 2025 NewRegistered office address changed from 5 Churchill Place 10th Floor London United Kingdom E14 5HU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2025-07-11

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11/07/2511 July 2025 NewSecretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

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11/07/2511 July 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London United Kingdom E14 5HU on 2025-07-11

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06/02/256 February 2025 Confirmation statement made on 2025-01-28 with updates

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16/12/2416 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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16/12/2416 December 2024 Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

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16/12/2416 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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16/12/2416 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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02/12/242 December 2024 Current accounting period extended from 2024-12-31 to 2025-06-30

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03/06/243 June 2024 Accounts for a dormant company made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-28 with no updates

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18/07/2318 July 2023 Accounts for a dormant company made up to 2022-12-31

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18/04/2318 April 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2023-04-18

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09/02/239 February 2023 Confirmation statement made on 2023-01-28 with no updates

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07/02/237 February 2023 Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01

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07/02/237 February 2023 Appointment of Ms. Helena Paivi Whitaker as a director on 2023-02-01

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-12-31

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25/03/2025 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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25/03/2025 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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25/03/2025 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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05/06/195 June 2019 31/12/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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06/08/186 August 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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25/05/1825 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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02/06/172 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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09/01/179 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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09/01/179 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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09/01/179 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR IAN STEWART

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09/01/179 January 2017 DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE

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16/03/1616 March 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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17/02/1617 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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