RMS SECURITISATION HOLDINGS LIMITED
LONDON

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

Company number 06718628
Status Active
Incorporation Date 8 October 2008
Company Type Private 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 thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of RMS SECURITISATION HOLDINGS LIMITED are www.rmssecuritisationholdings.co.uk, and www.rms-securitisation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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.Rms Securitisation Holdings Limited is a Private Limited Company. The company registration number is 06718628. Rms Securitisation Holdings Limited has been working since 08 October 2008. The present status of the company is Active. The registered address of Rms Securitisation Holdings Limited 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: 08 October 2008
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 08 October 2008

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 08 October 2008
Director
BAKER, David Ross
Resigned: 25 July 2011
Appointed Date: 08 October 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

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMS SECURITISATION HOLDINGS LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 8 October 2016 with updates
04 Jan 2016
Full accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
05 Jan 2015
Full accounts made up to 31 March 2014
...
... and 21 more events
13 Oct 2009
Director's details changed for Capital Trust Corporate Limited on 8 October 2009
13 Oct 2009
Director's details changed for Capita Trust Corporate Services Limited on 8 October 2009
13 Oct 2009
Secretary's details changed for Capital Trust Secretaries Limited on 8 October 2009
07 May 2009
Accounting reference date extended from 31/10/2009 to 31/03/2010
08 Oct 2008
Incorporation

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