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RESIDENTIAL MORTGAGE SECURITIES 23 PLC

Company number 06493089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2023 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 19 April 2023
19 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-29
19 Apr 2023 LIQ01 Declaration of solvency
18 Apr 2023 600 Appointment of a voluntary liquidator
21 Mar 2023 CH02 Director's details changed for Apex Trust Corporate Limited on 20 March 2023
21 Mar 2023 PSC05 Change of details for Rms Securitisation Holdings Limited as a person with significant control on 20 March 2023
21 Mar 2023 CH04 Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
21 Mar 2023 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
07 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
16 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
10 Feb 2022 MR04 Satisfaction of charge 2 in full
09 Dec 2021 AA Full accounts made up to 31 March 2021
16 Jul 2021 CH02 Director's details changed for Apex Trust Corporate Limited on 5 July 2021
16 Jul 2021 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
16 Jul 2021 CH04 Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
16 Jul 2021 PSC05 Change of details for Rms Securitisation Holdings Limited as a person with significant control on 5 July 2021
05 Jul 2021 AD01 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
05 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
09 Jan 2021 AA Full accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
08 Oct 2019 AA Full accounts made up to 31 March 2019
09 Jul 2019 CH02 Director's details changed for Link Corporate Services Limited on 1 July 2019
09 Jul 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019
09 Jul 2019 CH04 Secretary's details changed for Link Trust Corporate Limited on 1 July 2019