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Summary

Affiliates

Contact details

Officers27

Insolvencies1

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

RESIDENTIAL MORTGAGE SECURITIES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jun 2000 (24 years ago)

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Summary

NameRESIDENTIAL MORTGAGE SECURITIES LIMITED
Historical names
  • RMS 9 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04013299
Incorporation Date13 Jun 2000 (24 years ago) / 328 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
RESID*********************************

ActiveUnited Kingdom

RESID*********************************

ActiveUnited Kingdom

RMS O**************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 7TH FLOOR, 21 LOMBARD STREET, EC3V 9AH

Officers

individual

IndividualUnited Kingdom

Link Market Services Trustees Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Martin, Sean Peter

Director


Appointed on11 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Graham, Kenneth Alexander

Director


Appointed on02 Jul 2004

Resigned on25 Jan 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Apex Trust Corporate Limited

Corporate Secretary


Appointed on17 Jan 2014

individual

IndividualUnited Kingdom

Apex Corporate Services (uk) Limited

corporate-director


Appointed on02 Nov 2006

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Insolvencies

Document numberTypeFrom
04013299-1members-voluntary-liquidation29 Mar 2023

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Events

Old value

04 Jun 2004

Name changeRMS 9 LIMITED

24 Jul 2000

Name changeHACKREMCO (NO.1686) LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Confirmation statement with no updatesCS01View
13 Aug 2021Confirmation statement with no updatesCS01View
23 Jul 2021Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Mar 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Aug 2023
    due by 15 Aug 2023
  • Last statement dated01 Aug 2022
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges6
  • Outstanding6

Related companies by officers

Frequently asked questions

Where is RESIDENTIAL MORTGAGE SECURITIES LIMITED's headquarters?

RESIDENTIAL MORTGAGE SECURITIES LIMITED's headquarters is located at LONDON, 7TH FLOOR, 21 LOMBARD STREET, EC3V 9AH

What is RESIDENTIAL MORTGAGE SECURITIES LIMITED's industry?

RESIDENTIAL MORTGAGE SECURITIES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was RESIDENTIAL MORTGAGE SECURITIES LIMITED started?

RESIDENTIAL MORTGAGE SECURITIES LIMITED was started in 2000

Sources: Companies House