Company number 08155305
Status Active
Incorporation Date 24 July 2012
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Registration of charge 081553050003, created on 27 May 2016. The most likely internet sites of RESIDENTIAL MORTGAGE SECURITIES 26 PLC are www.residentialmortgagesecurities26.co.uk, and www.residential-mortgage-securities-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 26 Plc is a Public Limited Company.
The company registration number is 08155305. Residential Mortgage Securities 26 Plc has been working since 24 July 2012.
The present status of the company is Active. The registered address of Residential Mortgage Securities 26 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 GLENDENNING, Paul has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 24 July 2012
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 24 July 2012
Resigned Directors
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 24 July 2012
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 26 PLC Events
10 Oct 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
01 Jun 2016
Registration of charge 081553050003, created on 27 May 2016
14 Oct 2015
Full accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 9 more events
02 Oct 2012
Particulars of a mortgage or charge / charge no: 1
20 Sep 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
28 Aug 2012
Commence business and borrow
28 Aug 2012
Trading certificate for a public company
24 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
27 May 2016
Charge code 0815 5305 0003
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: None…
27 September 2012
Supplemental deed of charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: The issuer's whole right, title and interest in and to the…
27 September 2012
Deed of charge and assignment
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: The english mortgages, insurance contracts, the scottish…