| Company Name | Residential Mortgage Securities 23 Plc |
|---|---|
| Company Status | Liquidation |
| Company Number | 06493089 |
| Category | Public Limited Company |
| Incorporation Date | 4 February 2008(16 years, 3 months ago) |
| Previous Name | Residential Mortgage Securities 23 Np Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sean Peter Martin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2014(6 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Director Name | Apex Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 February 2008(same day as company formation) |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Director Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 February 2008(same day as company formation) |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Secretary Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 January 2014(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Director Name | Mr David Ross Baker |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2008(7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 July 2011) |
| Role | Corporate Trustee |
| Country of Residence | United Kingdom |
| 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 | 25 July 2011(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 May 2014) |
| Role | Trusts Manager |
| 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(6 years, 4 months 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 | 04 February 2008(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Contact
| Website | investec.com |
|---|
Location
| Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Rms Securitisation Holdings LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Capita Trust Nominees No.1 LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,315,000 |
| Gross Profit | £2,895,000 |
| Net Worth | £32,000 |
| Cash | £15,252,000 |
| Current Liabilities | £15,921,000 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 18 February 2024 (overdue) |
Charges
| 16 June 2016 | Delivered on: 20 June 2016 Persons entitled: Capita Trust Company Limited Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 6 May 2009 | Delivered on: 19 May 2009 Persons entitled: Capita Trust Company Limited (The Trustee) Classification: 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 secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the beneficial interest in the scottish trust property as defined in the scottish declaration of trust see image for full details. Outstanding |
| 6 May 2009 | Delivered on: 13 May 2009 Persons entitled: Capita Trust Company Limited Any Other Person(S) Being a Trustee Under the Trust Deed from Time to Time Classification: A deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever and all monies due or to become due from the company to each of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit present and future in to and under the english loans and the english mortgages in the mortgage pool and all monies assured by the same see image for full details. Outstanding |
Filing History
| 19 April 2023 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 19 April 2023 (2 pages) |
|---|---|
| 19 April 2023 | Declaration of solvency (5 pages) |
| 19 April 2023 | Resolutions
|
| 18 April 2023 | Appointment of a voluntary liquidator (3 pages) |
| 21 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page) |
| 21 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page) |
| 21 March 2023 | Change of details for Rms Securitisation Holdings Limited as a person with significant control on 20 March 2023 (2 pages) |
| 21 March 2023 | Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page) |
| 20 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page) |
| 7 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 16 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 10 February 2022 | Satisfaction of charge 2 in full (1 page) |
| 9 December 2021 | Full accounts made up to 31 March 2021 (43 pages) |
| 16 July 2021 | Change of details for Rms Securitisation Holdings Limited as a person with significant control on 5 July 2021 (2 pages) |
| 16 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page) |
| 16 July 2021 | Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page) |
| 16 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page) |
| 5 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page) |
| 5 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 9 January 2021 | Full accounts made up to 31 March 2020 (44 pages) |
| 5 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
| 8 October 2019 | Full accounts made up to 31 March 2019 (42 pages) |
| 9 July 2019 | Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page) |
| 9 July 2019 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
| 9 July 2019 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
| 31 May 2019 | Change of details for Rms Securitisation Holdings Limited as a person with significant control on 28 May 2019 (2 pages) |
| 28 May 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page) |
| 13 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 15 August 2018 | Full accounts made up to 31 March 2018 (40 pages) |
| 1 March 2018 | Auditor's resignation (1 page) |
| 8 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 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 | 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) |
| 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 Rms Securitisation Holdings Limited as a person with significant control on 9 October 2017 (2 pages) |
| 19 October 2017 | Change of details for Rms Securitisation Holdings 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) |
| 5 October 2017 | Full accounts made up to 31 March 2017 (37 pages) |
| 5 October 2017 | Full accounts made up to 31 March 2017 (37 pages) |
| 16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 20 October 2016 | Full accounts made up to 31 March 2016 (33 pages) |
| 20 October 2016 | Full accounts made up to 31 March 2016 (33 pages) |
| 20 June 2016 | Registration of charge 064930890003, created on 16 June 2016 (9 pages) |
| 20 June 2016 | Registration of charge 064930890003, created on 16 June 2016 (9 pages) |
| 10 March 2016 | Annual return made up to 4 February 2016 Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 4 February 2016 Statement of capital on 2016-03-10
|
| 14 October 2015 | Full accounts made up to 31 March 2015 (25 pages) |
| 14 October 2015 | Full accounts made up to 31 March 2015 (25 pages) |
| 19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 6 October 2014 | Full accounts made up to 31 March 2014 (25 pages) |
| 6 October 2014 | Full accounts made up to 31 March 2014 (25 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) |
| 24 July 2014 | Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages) |
| 16 June 2014 | Appointment of Mr Paul Glendenning as a director (2 pages) |
| 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 | Termination of appointment of Sean Martin as a director (1 page) |
| 4 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 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 | 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) |
| 2 October 2013 | Full accounts made up to 31 March 2013 (25 pages) |
| 2 October 2013 | Full accounts made up to 31 March 2013 (25 pages) |
| 8 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Full accounts made up to 31 March 2012 (25 pages) |
| 2 October 2012 | Full accounts made up to 31 March 2012 (25 pages) |
| 28 February 2012 | Capitals not rolled up (2 pages) |
| 28 February 2012 | Capitals not rolled up (2 pages) |
| 28 February 2012 | Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 (2 pages) |
| 28 February 2012 | Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 (2 pages) |
| 28 February 2012 | Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 (2 pages) |
| 6 October 2011 | Full accounts made up to 31 March 2011 (23 pages) |
| 6 October 2011 | Full accounts made up to 31 March 2011 (23 pages) |
| 15 September 2011 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 15 September 2011 (1 page) |
| 26 July 2011 | Appointment of Mr Sean Peter Martin as a director (2 pages) |
| 26 July 2011 | Termination of appointment of David Baker as a director (1 page) |
| 26 July 2011 | Appointment of Mr Sean Peter Martin as a director (2 pages) |
| 26 July 2011 | Termination of appointment of David Baker as a director (1 page) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Full accounts made up to 31 March 2010 (22 pages) |
| 13 October 2010 | Full accounts made up to 31 March 2010 (22 pages) |
| 17 February 2010 | Director's details changed for Capita Trust Corporate Limited on 17 February 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for Capita Trust Secretaries Limited on 17 February 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for Capita Trust Secretaries Limited on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Capita Trust Corporate Limited on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Capita Trust Corporate Services Limited on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Capita Trust Corporate Services Limited on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Mr David Ross Baker on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr David Ross Baker on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr David Ross Baker on 2 December 2009 (2 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 19 May 2009 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
| 19 May 2009 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
| 13 May 2009 | Particulars of a mortgage or charge / charge no: 1 (43 pages) |
| 13 May 2009 | Particulars of a mortgage or charge / charge no: 1 (43 pages) |
| 17 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 31 October 2008 | Memorandum and Articles of Association (12 pages) |
| 31 October 2008 | Memorandum and Articles of Association (12 pages) |
| 10 October 2008 | Commence business and borrow (1 page) |
| 10 October 2008 | Application to commence business (2 pages) |
| 10 October 2008 | Commence business and borrow (1 page) |
| 10 October 2008 | Application to commence business (2 pages) |
| 19 September 2008 | Company name changed residential mortgage securities 23 np PLC\certificate issued on 22/09/08 (2 pages) |
| 19 September 2008 | Company name changed residential mortgage securities 23 np PLC\certificate issued on 22/09/08 (2 pages) |
| 3 September 2008 | Director appointed mr david ross baker (2 pages) |
| 3 September 2008 | Director appointed mr david ross baker (2 pages) |
| 29 February 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 29 February 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 4 February 2008 | Incorporation (19 pages) |
| 4 February 2008 | Incorporation (19 pages) |