RESIDENTIAL MORTGAGE SECURITIES 22 PLC
LONDON

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Company number 05812869
Status Active
Incorporation Date 10 May 2006
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 sixty-nine events have happened. The last three records are Registration of charge 058128690004, created on 16 May 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of RESIDENTIAL MORTGAGE SECURITIES 22 PLC are www.residentialmortgagesecurities22.co.uk, and www.residential-mortgage-securities-22.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 22 Plc is a Public Limited Company. The company registration number is 05812869. Residential Mortgage Securities 22 Plc has been working since 10 May 2006. The present status of the company is Active. The registered address of Residential Mortgage Securities 22 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 LLOYD, Derek has been resigned. Director MARTIN, Sean Peter has been resigned. Director PATEL, Anant has been resigned. Director TOMSETT, Ann Sara has been resigned. Director WHEELER, David Antony has been resigned. Director WILTEN, Mark Frederick 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: 10 May 2006
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 10 May 2006

Resigned Directors

Secretary
TOMSETT, Ann Sara
Resigned: 20 February 2008
Appointed Date: 10 May 2006
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: 10 May 2006
61 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
54 years old
Director
LLOYD, Derek
Resigned: 15 December 2011
Appointed Date: 14 April 2008
51 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: 10 May 2006
70 years old
Director
WHEELER, David Antony
Resigned: 14 April 2008
Appointed Date: 06 July 2006
59 years old
Director
WILTEN, Mark Frederick
Resigned: 06 July 2007
Appointed Date: 25 October 2006
58 years old

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 22 PLC Events

18 May 2017
Registration of charge 058128690004, created on 16 May 2017
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
...
... and 59 more events
19 Jul 2006
New director appointed
20 Jun 2006
Ad 13/06/06--------- £ si 49998@1=49998 £ ic 2/50000
15 Jun 2006
Certificate of authorisation to commence business and borrow
15 Jun 2006
Application to commence business
10 May 2006
Incorporation

RESIDENTIAL MORTGAGE SECURITIES 22 PLC Charges

16 May 2017
Charge code 0581 2869 0004
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Contains fixed charge…
24 July 2006
Supplemental deed of charge and assignation in security
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: The scottish loans and the scottish mortgages relative…
7 July 2006
Deed of charge and assignment
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited (Trustee)
Description: Right title interest and benefit in the english mortgages…

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