Residential Mortgage Securities Limited

04013299

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

7TH FLOOR, LONDON, EC3V 9AH

Incorporated 13/06/2000

Compliance

Last accounts

31/03/2021

total exemption full

Next accounts due

31/03/2023

Overdue

Confirmation statement

Last: 01/08/2022

Due 15/08/2023

Overdue

Industry

64999

Other financial service activities

Officers

Apex Corporate Services (Uk) Limited

director · Since 02/11/2006

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 22/04/2008

BRITISH

Also on 473 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 other boards

Mr Sean Peter Martin

director · Since 11/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 64 other boards

Persons with Significant Control

Link Market Services Trustees Limited

75–100% shares

75–100% votes

Appoint directors

Central Square, 10th Floor, Leeds, LS1 4DL

Reg: 2729260 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

KENSINGTON MORTGAGES LIMITED

Created 19/06/2006Registered 26/06/2006Satisfied 17/02/2025

charge

satisfied

KENSINGTON MORTGAGES LIMITED

Created 10/10/2005Registered 17/10/2005Satisfied 17/02/2025

charge

satisfied

KENSINGTON MORTGAGES LIMITED

Created 21/02/2005Registered 04/03/2005Satisfied 17/02/2025

charge

satisfied

KENSINGTON MORTGAGES LIMITED

Created 19/10/2004Registered 03/11/2004Satisfied 17/02/2025

charge

satisfied

KENSINGTON MORTGAGES LIMITED

Created 08/06/2004Registered 14/06/2004Satisfied 17/02/2025

charge

satisfied

NORLAND CAPITAL LIMITED

Created 18/08/2000Registered 21/08/2000Satisfied 17/02/2025

Insolvency History1 case

members voluntary liquidation29/03/2023

Henry Nicholas Page (practitioner) · Dominic Dumville (practitioner)