RESIDENTIAL MORTGAGE SECURITIES 19 PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05227228
Status Active
Incorporation Date 9 September 2004
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of RESIDENTIAL MORTGAGE SECURITIES 19 PLC are www.residentialmortgagesecurities19.co.uk, and www.residential-mortgage-securities-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Residential Mortgage Securities 19 Plc is a Public Limited Company. The company registration number is 05227228. Residential Mortgage Securities 19 Plc has been working since 09 September 2004. The present status of the company is Active. The registered address of Residential Mortgage Securities 19 Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary TOMSETT, Ann Sara has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director CLAYS, Malcolm has been resigned. Director COLSELL, Steven James has been resigned. Director GLENDENNING, Paul has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director LLOYD, Derek has been resigned. Director MALTBY, John Neil has been resigned. Director MARTIN, Sean Peter has been resigned. Director PATEL, Anant has been resigned. Director TOMSETT, Ann Sara has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 11 July 2014
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 22 April 2008
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 02 November 2006

Resigned Directors

Secretary
TOMSETT, Ann Sara
Resigned: 20 February 2008
Appointed Date: 09 September 2004
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 20 February 2008
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 11 September 2007
Appointed Date: 05 September 2006
63 years old
Director
CLAYS, Malcolm
Resigned: 14 April 2008
Appointed Date: 11 September 2007
58 years old
Director
COLSELL, Steven James
Resigned: 11 August 2006
Appointed Date: 08 November 2004
61 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
54 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 25 January 2005
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 09 September 2004
71 years old
Director
LLOYD, Derek
Resigned: 15 December 2011
Appointed Date: 14 April 2008
51 years old
Director
MALTBY, John Neil
Resigned: 25 January 2005
Appointed Date: 09 September 2004
64 years old
Director
MARTIN, Sean Peter
Resigned: 22 May 2014
Appointed Date: 15 December 2011
60 years old
Director
PATEL, Anant
Resigned: 15 December 2011
Appointed Date: 14 April 2008
60 years old
Director
TOMSETT, Ann Sara
Resigned: 14 April 2008
Appointed Date: 09 September 2004
70 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 22 April 2008
Appointed Date: 09 September 2004

Persons With Significant Control

Residential Mortgage Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESIDENTIAL MORTGAGE SECURITIES 19 PLC Events

10 Oct 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,000
03 Oct 2014
Full accounts made up to 31 March 2014
...
... and 66 more events
04 Oct 2004
Certificate of authorisation to commence business and borrow
04 Oct 2004
Application to commence business
23 Sep 2004
Accounting reference date extended from 30/09/05 to 30/11/05
22 Sep 2004
Ad 14/09/04--------- £ si 49998@1=49998 £ ic 2/50000
09 Sep 2004
Incorporation

RESIDENTIAL MORTGAGE SECURITIES 19 PLC Charges

18 March 2009
A deed of amendment
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The Trustee)
Description: All right title and interest present and future in to and…
28 January 2009
A bank account assignment
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: All the right, title, benefit and interest present and…
15 November 2004
Supplemental deed of charge and assignation in security, being supplemental to a deed of charge and assignment dated 27 october 2004
Delivered: 22 November 2004
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: The scottish loans and the scottish mortgages together with…
27 October 2004
Deed of charge and assignment
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: All right title interest and benefit present and future in…

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