RESIDENTIAL MORTGAGE SECURITIES LIMITED

Company number 04013299 · Monitor this company

Liquidation

The annual accounts for this company are overdue.

The confirmation statement for this company is overdue.

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Overview

Company type: Private Limited Company
Incorporated: 2000-06-13
Registered office: 2nd Floor 3 Lombard Street, London, EC3V 9AA
Postcode: EC3V 9AA
Capital: 1 GBP
Accounts category: Total Exemption Full
Charges: 6 outstanding

Accounts

Last made up to: 2021-03-31
Next due by: 2023-03-31 Overdue
Financial year end: 31 March

Confirmation statement

Last statement dated: 2022-08-01
Next due by: 2023-08-15 Overdue

View filing history →

Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 4 current · 22 resigned

MR Sean Peter MARTIN Director

Appointed 2014-07-11

APEX TRUST CORPORATE LIMITED Corporate Secretary · corporate

Appointed 2014-01-17

APEX TRUST CORPORATE LIMITED Corporate Director · corporate

Appointed 2008-04-22

APEX CORPORATE SERVICES (UK) LIMITED Corporate Director · corporate

Appointed 2006-11-02

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED — since 2016-04-06

RESIDENTIAL MORTGAGE SECURITIES 19 PLC Dissolved
RESIDENTIAL MORTGAGE SECURITIES 20 PLC Dissolved
RESIDENTIAL MORTGAGE SECURITIES 21 PLC Dissolved
RESIDENTIAL MORTGAGE SECURITIES 22 PLC Dissolved
RMS OPTIONS LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
RMS 9 LIMITED	2004-06-04
HACKREMCO (NO.1686) LIMITED	2000-07-24

Previous registered addresses 7

Address	Changed on
6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM	2019-05-28
4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH	2017-10-09
PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE	2011-09-15
2 GRESHAM STREET, LONDON, EC2V 7QP	2008-02-21
1 SHELDON SQUARE, LONDON, W2 6PU	2007-11-05
1 DERRY STREET, LONDON, W8 5HY	2003-12-05
HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ	2002-05-21

The class of 2000

37%

of the 714 companies in this sector incorporated in 2000 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.