RMS SECURITISATION HOLDINGS LIMITED
Company number 06718628
- Company Overview for RMS SECURITISATION HOLDINGS LIMITED (06718628)
- Filing history for RMS SECURITISATION HOLDINGS LIMITED (06718628)
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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) |
|---|---|---|---|
| 04 Feb 2014 | TM02 | Termination of appointment of Capita Trust Secretaries Limited as a secretary | |
| 06 Nov 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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| 20 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 02 Nov 2012 | CH02 | Director's details changed for Capital Trust Corporate Limited on 1 October 2012 | |
| 02 Nov 2012 | CH04 | Secretary's details changed for Capital Trust Secretaries Limited on 1 October 2012 | |
| 23 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 15 Sep 2011 | AD01 | Registered office address changed from , 7th Floor Phoenix House 18 King William Street, London, EC4N 7HE on 15 September 2011 | |
| 28 Jul 2011 | AP01 | Appointment of Mr Sean Peter Martin as a director | |
| 27 Jul 2011 | TM01 | Termination of appointment of David Baker as a director | |
| 18 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 12 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
| 13 Oct 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 13 Oct 2009 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 8 October 2009 | |
| 13 Oct 2009 | CH02 | Director's details changed for Capital Trust Corporate Limited on 8 October 2009 | |
| 13 Oct 2009 | CH04 | Secretary's details changed for Capital Trust Secretaries Limited on 8 October 2009 | |
| 07 May 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/03/2010 | |
| 08 Oct 2008 | NEWINC | Incorporation |