RESIDENTIAL SECURE INCOME PLC
| Status | ACTIVE |
| Company No. | 10683026 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2017 |
| Age | 7 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
RESIDENTIAL SECURE INCOME PLC is an active private limited company with number 10683026. It was incorporated 7 years, 2 months ago, on 21 March 2017. The company address is The Pavilions The Pavilions, Bristol, BS13 8FD, England.
Company Fillings
Confirmation statement with updates
Date: 05 Apr 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Resolution
Date: 08 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-22
Officer name: John Carleton
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Accounts with accounts type group
Date: 07 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 07 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2022
Action Date: 12 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-12
Charge number: 106830260004
Documents
Confirmation statement with no updates
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Change person director company with change date
Date: 17 Mar 2022
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Carleton
Change date: 2020-02-18
Documents
Capital allotment shares
Date: 10 Feb 2022
Action Date: 07 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-07
Capital : 1,941,492.61 GBP
Documents
Resolution
Date: 20 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Second filing of director appointment with name
Date: 21 Apr 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr John Carleton
Documents
Move registers to registered office company with new address
Date: 20 Apr 2021
Category: Address
Type: AD04
New address: The Pavilions Bridgwater Road Bristol BS13 8FD
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106830260003
Charge creation date: 2021-03-12
Documents
Change person director company with change date
Date: 23 Feb 2021
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Carleton
Change date: 2020-02-18
Documents
Resolution
Date: 18 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-25
New address: The Pavilions Bridgwater Road Bristol BS13 8FD
Old address: 1st Floor, Senator House, 85 Queen Victoria Street London EC4V 4AB England
Documents
Termination secretary company with name termination date
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-25
Officer name: Praxisifm Fund Services (Uk) Limited
Documents
Appoint corporate secretary company with name date
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-01-25
Officer name: Computershare Company Secretarial Services Limited
Documents
Mortgage satisfy charge full
Date: 02 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106830260002
Documents
Change corporate secretary company with change date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Praxisifm Fund Services (Uk) Limited
Change date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-04
New address: 1st Floor, Senator House, 85 Queen Victoria Street London EC4V 4AB
Old address: Mermaid House Puddle Dock London EC4V 3DB England
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Elaine Bailey
Appointment date: 2020-04-27
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Emmerich
Termination date: 2020-04-27
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Resolution
Date: 29 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Resolution
Date: 12 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2019
Action Date: 18 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-18
Charge number: 106830260002
Documents
Accounts with accounts type group
Date: 07 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital return purchase own shares treasury capital date
Date: 15 Jan 2019
Action Date: 22 Nov 2018
Category: Capital
Type: SH03
Date: 2018-11-22
Capital : 81,970.6 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 04 Jan 2019
Action Date: 19 Oct 2018
Category: Capital
Type: SH03
Date: 2018-10-19
Capital : 76,375.07 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 04 Jan 2019
Action Date: 29 Oct 2018
Category: Capital
Type: SH03
Capital : 78,470.6 GBP
Date: 2018-10-29
Documents
Capital return purchase own shares treasury capital date
Date: 04 Jan 2019
Action Date: 05 Nov 2018
Category: Capital
Type: SH03
Capital : 67,668.5 GBP
Date: 2018-11-05
Documents
Capital return purchase own shares treasury capital date
Date: 04 Jan 2019
Action Date: 13 Nov 2018
Category: Capital
Type: SH03
Date: 2018-11-13
Capital : 72,297.73 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 20 Nov 2018
Action Date: 04 Oct 2018
Category: Capital
Type: SH03
Capital : 53,229.2 GBP
Date: 2018-10-04
Documents
Capital return purchase own shares treasury capital date
Date: 20 Nov 2018
Action Date: 27 Sep 2018
Category: Capital
Type: SH03
Capital : 64,312.55 GBP
Date: 2018-09-27
Documents
Capital return purchase own shares treasury capital date
Date: 20 Nov 2018
Action Date: 11 Oct 2018
Category: Capital
Type: SH03
Date: 2018-10-11
Capital : 59,039.83 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 29 Oct 2018
Action Date: 20 Sep 2018
Category: Capital
Type: SH03
Capital : 9,246.62 GBP
Date: 2018-09-20
Documents
Capital return purchase own shares treasury capital date
Date: 29 Oct 2018
Action Date: 07 Sep 2018
Category: Capital
Type: SH03
Capital : 2,382.9 GBP
Date: 2018-09-07
Documents
Capital return purchase own shares treasury capital date
Date: 29 Oct 2018
Action Date: 17 Apr 2018
Category: Capital
Type: SH03
Date: 2018-04-17
Capital : 19,630.9 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 29 Oct 2018
Action Date: 22 May 2018
Category: Capital
Type: SH03
Capital : 41,398.65 GBP
Date: 2018-05-22
Documents
Capital return purchase own shares treasury capital date
Date: 29 Oct 2018
Action Date: 17 Aug 2018
Category: Capital
Type: SH03
Date: 2018-08-17
Capital : 47,898.65 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 29 Oct 2018
Action Date: 26 Jul 2018
Category: Capital
Type: SH03
Date: 2018-07-26
Capital : 44,898.65 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 29 Oct 2018
Action Date: 02 May 2018
Category: Capital
Type: SH03
Capital : 31,630.9 GBP
Date: 2018-05-02
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike Emmerich
Appointment date: 2018-09-13
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Address
Type: AD01
New address: Mermaid House Puddle Dock London EC4V 3DB
Old address: 5 Old Bailey London EC4M 7BA United Kingdom
Change date: 2018-07-16
Documents
Appoint corporate secretary company with name date
Date: 16 Jul 2018
Action Date: 14 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-07-14
Officer name: Praxisifm Fund Services (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 16 Jul 2018
Action Date: 14 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Langham Hall Uk Services Llp
Termination date: 2018-07-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2018
Action Date: 28 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-28
Charge number: 106830260001
Documents
Accounts with accounts type interim
Date: 09 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Apr 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Capital allotment shares
Date: 29 Mar 2018
Action Date: 26 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-26
Capital : 1,803,243.77 GBP
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brenda Dean of Thornton Le Fylde
Termination date: 2018-03-14
Documents
Change account reference date company current extended
Date: 08 Jan 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-11
New date: 2018-09-30
Documents
Resolution
Date: 21 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Dec 2017
Action Date: 11 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-11
Documents
Capital statement capital company with date currency figure
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Capital
Type: SH19
Date: 2017-11-30
Capital : 1,802,132.87 GBP
Documents
Certificate capital cancellation share premium account
Date: 30 Nov 2017
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Legacy
Date: 30 Nov 2017
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Change account reference date company previous shortened
Date: 31 Oct 2017
Action Date: 11 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-11
Made up date: 2018-03-31
Documents
Second filing capital allotment shares
Date: 11 Sep 2017
Action Date: 31 Jul 2017
Category: Capital
Type: RP04SH01
Date: 2017-07-31
Capital : 1,802,132.87 GBP
Documents
Capital allotment shares
Date: 18 Aug 2017
Action Date: 12 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-12
Capital : 1,800,000.00 GBP
Documents
Capital allotment shares
Date: 18 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-31
Capital : 1,802,132.87 GBP
Documents
Capital alter shares redemption statement of capital
Date: 14 Aug 2017
Action Date: 06 Jul 2017
Category: Capital
Type: SH02
Capital : 1.00 GBP
Date: 2017-07-06
Documents
Capital cancellation shares
Date: 10 Aug 2017
Action Date: 12 Jul 2017
Category: Capital
Type: SH06
Date: 2017-07-12
Capital : 1,800,000 GBP
Documents
Cessation of a person with significant control
Date: 01 Aug 2017
Action Date: 22 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-22
Psc name: Norose Company Secretarial Services Limited
Documents
Move registers to sail company with new address
Date: 31 Jul 2017
Category: Address
Type: AD03
New address: Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Documents
Change sail address company with new address
Date: 31 Jul 2017
Category: Address
Type: AD02
New address: Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Documents
Capital alter shares subdivision
Date: 03 Jul 2017
Action Date: 31 May 2017
Category: Capital
Type: SH02
Date: 2017-05-31
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Date: 2017-05-31
Capital : 50,001.00 GBP
Documents
Resolution
Date: 22 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 13 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-09
Officer name: Norose Company Secretarial Services Limited
Documents
Appoint corporate secretary company with name date
Date: 13 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Langham Hall Uk Services Llp
Appointment date: 2017-06-09
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-09
Officer name: Rt. Hon Baroness Dean of Tiior Brenda Dean
Documents
Resolution
Date: 12 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice carry on business as investment company
Date: 12 Jun 2017
Category: Other
Sub Category: Investment-company
Type: IC01
Documents
Termination director company with name termination date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-09
Officer name: Alejandro Miguel Pilato
Documents
Termination director company with name termination date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Slater
Termination date: 2017-06-09
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Whiteman
Appointment date: 2017-06-09
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-09
Officer name: Mr John Carleton
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Blackburn Gray
Appointment date: 2017-06-09
Documents
Legacy
Date: 02 Jun 2017
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 02 Jun 2017
Category: Reregistration
Type: SH50
Documents
Change registered office address company with date old address new address
Date: 31 May 2017
Action Date: 31 May 2017
Category: Address
Type: AD01
Old address: 3 More London Riverside London SE1 2AQ United Kingdom
Change date: 2017-05-31
New address: 5 Old Bailey London EC4M 7BA
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Slater
Appointment date: 2017-04-21
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Weston
Termination date: 2017-04-26
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-21
Officer name: Norose Company Secretarial Services Limited
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-21
Officer name: Dr Alejandro Miguel Pilato
Documents
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