RESIDENTIAL MORTGAGE SECURITIES 28 PLC
| Status | DISSOLVED |
| Company No. | 09386653 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2015 |
| Age | 9 years, 3 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Sep 2022 |
| Years | 1 year, 7 months, 17 days |
SUMMARY
RESIDENTIAL MORTGAGE SECURITIES 28 PLC is an dissolved private limited company with number 09386653. It was incorporated 9 years, 3 months, 29 days ago, on 13 January 2015 and it was dissolved 1 year, 7 months, 17 days ago, on 24 September 2022. The company address is 40a Station Road, Upminster, RM14 2TR, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 24 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary removal of liquidator by court
Date: 02 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Jan 2022
Action Date: 15 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-15
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation miscellaneous
Date: 01 Jul 2021
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:sec of state release of liquidator
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Address
Type: AD01
New address: 40a Station Road Upminster Essex RM14 2TR
Change date: 2020-12-31
Old address: 1 Bartholomew Lane London EC2N 2AX England
Documents
Liquidation voluntary declaration of solvency
Date: 30 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 01 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093866530001
Documents
Mortgage satisfy charge full
Date: 01 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093866530002
Documents
Mortgage satisfy charge full
Date: 01 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093866530003
Documents
Change corporate director company with change date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-03-16
Officer name: Intertrust Directors 1 Limited
Documents
Change corporate director company with change date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-03-16
Officer name: Intertrust Directors 2 Limited
Documents
Change corporate secretary company with change date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-03-16
Officer name: Intertrust Corporate Services Limited
Documents
Change to a person with significant control
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Residential Mortgage Securities 28 Parent Limited
Change date: 2020-03-16
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
New address: 1 Bartholomew Lane London EC2N 2AX
Old address: 35 Great St. Helen's London EC3A 6AP
Change date: 2020-03-16
Documents
Confirmation statement with no updates
Date: 08 Jan 2020
Action Date: 05 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-05
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2019
Action Date: 05 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-05
Documents
Accounts with accounts type full
Date: 15 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Marc Richard Jaffe
Appointment date: 2018-07-20
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: Claudia Ann Wallace
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2017
Action Date: 10 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-10
Charge number: 093866530003
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Change corporate director company with change date
Date: 23 Jan 2017
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors (No.2) Limited
Documents
Change corporate director company with change date
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Sfm Directors Limited
Change date: 2016-12-09
Documents
Change corporate secretary company with change date
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sfm Corporate Services Limited
Change date: 2016-12-09
Documents
Accounts with accounts type full
Date: 20 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2015
Action Date: 06 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093866530001
Charge creation date: 2015-05-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2015
Action Date: 06 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-06
Charge number: 093866530002
Documents
Capital allotment shares
Date: 27 Mar 2015
Action Date: 11 Mar 2015
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2015-03-11
Documents
Legacy
Date: 16 Mar 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 16 Mar 2015
Category: Reregistration
Type: SH50
Documents
Change account reference date company current extended
Date: 26 Jan 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-03-31
Documents
Some Companies
| Number: | CE007853 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
FSD BUSINESS PROCESSES LIMITED
10 GREAT CENTRAL ROAD,LOUGHBOROUGH,LE11 1RW
| Number: | 11509536 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 THE HAYWAIN,ILKLEY,LS29 8SL
| Number: | 08804054 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
482 LANARK ROAD WEST,EDINBURGH,EH14 7AN
| Number: | SC477537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 WALTERS ROAD,,SWANSEA,SA9 2FH
| Number: | 09789750 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 07346533 |
| Status: | ACTIVE |
| Category: | Private Limited Company |