RMS SECURITISATION HOLDINGS LIMITED

Company number 06718628

Date	Type	Description	View / Download
18 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 18 April 2023	(2 pages)
18 Apr 2023	LIQ01	Declaration of solvency	(5 pages)
18 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
18 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29	(1 page)
22 Mar 2023	CH04	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
22 Mar 2023	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023	(2 pages)
22 Mar 2023	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023	(1 page)
22 Mar 2023	CH02	Director's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
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	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
13 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
09 Jul 2021	CH02	Director's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
09 Jul 2021	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021	(1 page)
09 Jul 2021	CH04	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
09 Jul 2021	CH04	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
09 Jul 2021	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021	(2 pages)
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	(1 page)
24 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	(17 pages)
17 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(18 pages)
12 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
15 Oct 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
09 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
09 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	(1 page)
09 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
09 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)