RESIDENTIAL MORTGAGE SECURITIES 19 PLC

Company number 05227228

Date	Type	Description	View / Download
10 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
11 May 2018	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 May 2018	(2 pages)
09 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 May 2018	LIQ01	Declaration of solvency	(5 pages)
09 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-19	(1 page)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
19 Oct 2017	PSC05	Change of details for Residential Mortgage Securities Limited as a person with significant control on 9 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
11 Jul 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
11 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 4 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
23 Jun 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 March 2016	(35 pages)
15 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 50,000	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 50,000	(4 pages)
24 Jul 2014	AP01	Appointment of Mr Sean Martin as a director on 11 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)