RESIDENTIAL MORTGAGE SECURITIES 23 PLC
LONDON RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC

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

Company number 06493089
Status Active
Incorporation Date 4 February 2008
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 064930890003, created on 16 June 2016. The most likely internet sites of RESIDENTIAL MORTGAGE SECURITIES 23 PLC are www.residentialmortgagesecurities23.co.uk, and www.residential-mortgage-securities-23.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 23 Plc is a Public Limited Company. The company registration number is 06493089. Residential Mortgage Securities 23 Plc has been working since 04 February 2008. The present status of the company is Active. The registered address of Residential Mortgage Securities 23 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 CAPITA TRUST SECRETARIES LIMITED has been resigned. Director BAKER, David Ross has been resigned. Director GLENDENNING, Paul has been resigned. Director MARTIN, Sean Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 04 February 2008
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 04 February 2008

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 04 February 2008
Director
BAKER, David Ross
Resigned: 25 July 2011
Appointed Date: 03 September 2008
58 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
53 years old
Director
MARTIN, Sean Peter
Resigned: 22 May 2014
Appointed Date: 25 July 2011
60 years old

Persons With Significant Control

Rms Securitisation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESIDENTIAL MORTGAGE SECURITIES 23 PLC Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Registration of charge 064930890003, created on 16 June 2016
10 Mar 2016
Annual return made up to 4 February 2016
Statement of capital on 2016-03-10
  • GBP 50,000
14 Oct 2015
Full accounts made up to 31 March 2015
...
... and 34 more events
10 Oct 2008
Application to commence business
19 Sep 2008
Company name changed residential mortgage securities 23 np PLC\certificate issued on 22/09/08
03 Sep 2008
Director appointed mr david ross baker
29 Feb 2008
Curr ext from 28/02/2009 to 31/03/2009
04 Feb 2008
Incorporation

RESIDENTIAL MORTGAGE SECURITIES 23 PLC Charges

16 June 2016
Charge code 0649 3089 0003
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: None…
6 May 2009
Assignation in security
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The Trustee)
Description: Right title and interest in and to the beneficial interest…
6 May 2009
A deed of charge and assignment
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Capita Trust Company Limited Any Other Person(S) Being a Trustee Under the Trust Deed from Time to Time
Description: All right title interest and benefit present and future in…

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