RMS SECURITISATION HOLDINGS LIMITED

Company number 06718628

Date	Type	Description	View / Download
05 Jul 2019	PSC05	Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from , 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 28 May 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
27 Sep 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
15 May 2018	AUD	Auditor's resignation	(1 page)
01 Mar 2018	AUD	Auditor's resignation	(1 page)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
04 Dec 2017	PSC05	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017	(2 pages)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services 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)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
09 Oct 2017	AD01	Registered office address changed from , 4th Floor, 40 Dukes Place, London, EC3A 7NH to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 9 October 2017	(1 page)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
23 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	(4 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
03 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(4 pages)
29 Jul 2014	AP01	Appointment of Mr Sean Martin as a director on 11 July 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Sean Martin as a director	(1 page)
11 Feb 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
04 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)