Residential Mortgage Securities 22 Plc

Company Name	Residential Mortgage Securities 22 Plc
Company Status	Dissolved
Company Number	05812869
Category	Public Limited Company
Incorporation Date	10 May 2006(17 years, 11 months ago)
Dissolution Date	10 July 2019 (4 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2014(8 years, 2 months after company formation)
Appointment Duration	5 years (closed 10 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Link Trust Corporate Limited (Corporation)
Status	Closed
Appointed	10 May 2006(same day as company formation)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Link Corporate Services Limited (Corporation)
Status	Closed
Appointed	10 May 2006(same day as company formation)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Link Trust Corporate Limited (Corporation)
Status	Closed
Appointed	17 January 2014(7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 July 2019)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Director Name	Ann Sara Tomsett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Chief Solicitor
Country of Residence	England
Correspondence Address	3a Palace Green London W8 4TR

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Chief Solicitor
Country of Residence	England
Correspondence Address	3a Palace Green London W8 4TR

Director Name	Mr David Antony Wheeler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Merton Hall Road Wimbledon London SW19 3PP

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(3 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 11 September 2007)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	61 Vineyard Hill Road London SW19 7JL

Director Name	Mark Frederick Wilten
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(5 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 July 2007)
Role	Group Treasurer
Correspondence Address	26 Maze Road Richmond Surrey TW9 3DE

Director Name	Malcolm Clays
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 14 April 2008)
Role	Director Of Finance
Correspondence Address	9 Llewelyn Park Twyford Berkshire RG10 9NG

Director Name	Mr Derek Lloyd
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2011)
Role	Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	7th Floor Phoenix House 18 King William Street London EC4N 7HE

Director Name	Mr Anant Patel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	7th Floor Phoenix House 18 King William Street London EC4N 7HE

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Paul Glendenning
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(8 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	investec.com

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Residential Mortgage Securities LTD 100.00% Ordinary
1 at £1	Capita Trust Nominees No 1 LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£10,313,000
Gross Profit	£6,803,000
Net Worth	£13,000
Cash	£22,489,000
Current Liabilities	£36,456,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

16 May 2017	Delivered on: 18 May 2017 Persons entitled: Capita Trust Company Limited Classification: A registered charge Outstanding
24 July 2006	Delivered on: 11 August 2006 Persons entitled: Capita Trust Company Limited Classification: Supplemental deed of charge and assignation in security Secured details: All monies due or to become due from the company to the chargee and/or any receiver and to each of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The scottish loans and the scottish mortgages relative thereto, details of which are specified in schedule 1 to the form 395, together with all principal sums, including all further advances present or future, interest and expenses comprised therein and secured thereby. See the mortgage charge document for full details. Outstanding
7 July 2006	Delivered on: 21 July 2006 Persons entitled: Capita Trust Company Limited (Trustee) Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee and/or any receiver and to each of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title interest and benefit in the english mortgages in the mortgage pool. See the mortgage charge document for full details. Outstanding

Filing History

10 July 2019	Final Gazette dissolved following liquidation (1 page)
10 April 2019	Return of final meeting in a members' voluntary winding up (11 pages)
11 May 2018	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 May 2018 (2 pages)
9 May 2018	Appointment of a voluntary liquidator (3 pages)
9 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-19 (1 page)
9 May 2018	Declaration of solvency (5 pages)
15 March 2018	Satisfaction of charge 2 in full (1 page)
15 March 2018	Satisfaction of charge 3 in full (2 pages)
15 March 2018	Satisfaction of charge 058128690004 in full (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
19 October 2017	Change of details for Residential Mortgage Securities Limited as a person with significant control on 9 October 2017 (2 pages)
19 October 2017	Change of details for Residential Mortgage Securities Limited as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
15 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 June 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
23 June 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
18 May 2017	Registration of charge 058128690004, created on 16 May 2017 (9 pages)
18 May 2017	Registration of charge 058128690004, created on 16 May 2017 (9 pages)
10 October 2016	Full accounts made up to 31 March 2016 (35 pages)
10 October 2016	Full accounts made up to 31 March 2016 (35 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 March 2015 (29 pages)
14 October 2015	Full accounts made up to 31 March 2015 (29 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 50,000 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 50,000 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 50,000 (4 pages)
3 October 2014	Full accounts made up to 31 March 2014 (29 pages)
3 October 2014	Full accounts made up to 31 March 2014 (29 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (4 pages)
24 July 2014	Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages)
24 July 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
24 July 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
24 July 2014	Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages)
16 June 2014	Termination of appointment of Sean Martin as a director (1 page)
16 June 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
16 June 2014	Termination of appointment of Sean Martin as a director (1 page)
16 June 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
4 February 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
4 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
4 February 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
4 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 50,000 (5 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 50,000 (5 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 50,000 (5 pages)
12 August 2013	Full accounts made up to 31 March 2013 (29 pages)
12 August 2013	Full accounts made up to 31 March 2013 (29 pages)
13 September 2012	Full accounts made up to 31 March 2012 (29 pages)
13 September 2012	Full accounts made up to 31 March 2012 (29 pages)
30 August 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
30 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
30 August 2012	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
30 August 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
30 August 2012	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
30 August 2012	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
19 December 2011	Appointment of Mr Sean Martin as a director (2 pages)
19 December 2011	Appointment of Mr Sean Martin as a director (2 pages)
16 December 2011	Termination of appointment of Derek Lloyd as a director (1 page)
16 December 2011	Termination of appointment of Anant Patel as a director (1 page)
16 December 2011	Termination of appointment of Anant Patel as a director (1 page)
16 December 2011	Termination of appointment of Derek Lloyd as a director (1 page)
22 September 2011	Full accounts made up to 31 March 2011 (25 pages)
22 September 2011	Full accounts made up to 31 March 2011 (25 pages)
15 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 15 September 2011 (1 page)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Director's details changed for Mr Anant Patel on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Anant Patel on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Anant Patel on 1 August 2011 (2 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Director's details changed for Mr Derek Lloyd on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Derek Lloyd on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Derek Lloyd on 1 August 2011 (2 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Capita Trust Corporate Limited on 1 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Capita Trust Corporate Limited on 1 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Capita Trust Corporate Limited on 1 August 2010 (2 pages)
13 August 2010	Full accounts made up to 31 March 2010 (25 pages)
13 August 2010	Full accounts made up to 31 March 2010 (25 pages)
27 October 2009	Director's details changed for Mr Derek Lloyd on 13 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Anant Patel on 13 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Derek Lloyd on 13 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Anant Patel on 13 October 2009 (3 pages)
15 October 2009	Full accounts made up to 31 March 2009 (25 pages)
15 October 2009	Full accounts made up to 31 March 2009 (25 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 March 2008 (26 pages)
4 November 2008	Full accounts made up to 31 March 2008 (26 pages)
14 August 2008	Return made up to 01/08/08; full list of members (4 pages)
14 August 2008	Return made up to 01/08/08; full list of members (4 pages)
28 April 2008	Director appointed mr anant patel (1 page)
28 April 2008	Director appointed mr anant patel (1 page)
22 April 2008	Appointment terminated director ann tomsett (1 page)
22 April 2008	Appointment terminated director ann tomsett (1 page)
22 April 2008	Appointment terminated director david wheeler (1 page)
22 April 2008	Appointment terminated director david wheeler (1 page)
16 April 2008	Appointment terminated director malcolm clays (1 page)
16 April 2008	Appointment terminated director malcolm clays (1 page)
16 April 2008	Director appointed mr derek lloyd (2 pages)
16 April 2008	Director appointed mr derek lloyd (2 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP (1 page)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page)
5 November 2007	Auditor's resignation (1 page)
5 November 2007	Auditor's resignation (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page)
5 October 2007	New director appointed (3 pages)
5 October 2007	New director appointed (3 pages)
26 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
26 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
18 August 2007	Return made up to 01/08/07; full list of members (7 pages)
18 August 2007	Return made up to 01/08/07; full list of members (7 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
12 June 2007	Full accounts made up to 30 November 2006 (18 pages)
12 June 2007	Full accounts made up to 30 November 2006 (18 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
22 November 2006	Accounting reference date shortened from 31/05/07 to 30/11/06 (1 page)
22 November 2006	Accounting reference date shortened from 31/05/07 to 30/11/06 (1 page)
10 November 2006	New director appointed (4 pages)
10 November 2006	New director appointed (4 pages)
13 September 2006	New director appointed (7 pages)
13 September 2006	New director appointed (7 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
23 August 2006	Return made up to 01/08/06; full list of members (10 pages)
23 August 2006	Return made up to 01/08/06; full list of members (10 pages)
11 August 2006	Particulars of mortgage/charge (5 pages)
11 August 2006	Particulars of mortgage/charge (5 pages)
21 July 2006	Particulars of mortgage/charge (36 pages)
21 July 2006	Particulars of mortgage/charge (36 pages)
19 July 2006	New director appointed (3 pages)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	New director appointed (3 pages)
20 June 2006	Ad 13/06/06--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 June 2006	Ad 13/06/06--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 June 2006	Application to commence business (2 pages)
15 June 2006	Certificate of authorisation to commence business and borrow (1 page)
15 June 2006	Certificate of authorisation to commence business and borrow (1 page)
15 June 2006	Application to commence business (2 pages)
10 May 2006	Incorporation (28 pages)
10 May 2006	Incorporation (28 pages)

Residential Mortgage Securities 22 Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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