RESIDENTIAL MORTGAGE SECURITIES 18 PLC

Key Data

Status

Dissolved

Company No.

05118538

Incorporation date

03/05/2004

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2004)

22/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2020

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

23/11/2019

Liquidators' statement of receipts and payments to 2019-10-08

View PDF (10 pages)

29/11/2018

Liquidators' statement of receipts and payments to 2018-10-08

View PDF (10 pages)

22/12/2017

Removal of liquidator by court order

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14/12/2017

Liquidators' statement of receipts and payments to 2017-10-08

View PDF (9 pages)

23/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

23/08/2017

Satisfaction of charge 2 in full

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23/08/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

28/07/2017

Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2017-07-28

View PDF (2 pages)

26/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2017

Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2017-07-26

View PDF (2 pages)

24/11/2016

Liquidators' statement of receipts and payments to 2016-10-08

View PDF (6 pages)

14/12/2015

Liquidators' statement of receipts and payments to 2014-10-08

View PDF (6 pages)

01/12/2015

Liquidators' statement of receipts and payments to 2015-10-08

View PDF (6 pages)

18/10/2013

Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 2013-10-18

View PDF (2 pages)

16/10/2013

Declaration of solvency

View PDF (6 pages)

16/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2013

Resolutions

View PDF (2 pages)

28/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2012-03-31

View PDF (28 pages)

30/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

30/08/2012

Secretary's details changed for Capita Trust Secretaries Limited on 2011-09-05

View PDF (2 pages)

16/12/2011

Appointment of Mr Sean Martin as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Anant Patel as a director

View PDF (1 pages)

16/12/2011

Termination of appointment of Derek Lloyd as a director

View PDF (1 pages)

22/09/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

15/09/2011

Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 2011-09-15

View PDF (1 pages)

15/09/2011

Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2011-09-15

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

10/08/2011

Director's details changed for Mr Derek Lloyd on 2011-08-01

View PDF (2 pages)

10/08/2011

Director's details changed for Mr Anant Patel on 2011-08-01

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

17/08/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-08-01

View PDF (2 pages)

17/08/2010

Director's details changed for Capita Trust Corporate Limited on 2010-08-01

View PDF (2 pages)

17/08/2010

Secretary's details changed for Capita Trust Secretaries Limited on 2010-08-01

View PDF (2 pages)

13/08/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

27/10/2009

Director's details changed for Mr Anant Patel on 2009-10-13

View PDF (3 pages)

27/10/2009

Director's details changed for Mr Derek Lloyd on 2009-10-13

View PDF (3 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2008-03-31

View PDF (24 pages)

12/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

25/04/2008

Director appointed capita trust corporate LIMITED

View PDF (1 pages)

23/04/2008

Appointment terminated director ann tomsett

View PDF (1 pages)

23/04/2008

Appointment terminated director malcolm clays

View PDF (1 pages)

23/04/2008

Director appointed mr derek lloyd

View PDF (2 pages)

23/04/2008

Appointment terminated director capita trust company LIMITED

View PDF (1 pages)

23/04/2008

Director appointed mr anant patel

View PDF (1 pages)

21/02/2008

Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP

View PDF (1 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU

View PDF (1 pages)

05/11/2007

Auditor's resignation

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (3 pages)

26/09/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

18/08/2007

Return made up to 01/08/07; full list of members

View PDF (7 pages)

12/06/2007

Full accounts made up to 2006-11-30

View PDF (19 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (6 pages)

31/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

Return made up to 01/08/06; full list of members

View PDF (11 pages)

19/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-11-30

View PDF (22 pages)

30/08/2005

Return made up to 01/08/05; full list of members

View PDF (11 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Full accounts made up to 2004-11-30

View PDF (19 pages)

10/02/2005

New director appointed

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (4 pages)

02/02/2005

Director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (8 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (3 pages)

08/06/2004

New director appointed

View PDF (8 pages)

08/06/2004

Director resigned

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (8 pages)

21/05/2004

New director appointed

View PDF (1 pages)

17/05/2004

New secretary appointed;new director appointed

View PDF (4 pages)

17/05/2004

New director appointed

View PDF (4 pages)

14/05/2004

Notice of intention to trade as an investment co.

View PDF (1 pages)

14/05/2004

Ad 05/05/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Accounting reference date shortened from 31/05/05 to 30/11/04

View PDF (1 pages)

06/05/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/05/2004

Application to commence business

View PDF (2 pages)

04/05/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham, Kenneth Alexander	Director	01/07/2004 - 24/01/2005	32
Hills, Peter Michael	Director	11/05/2004 - 11/12/2004	148
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	03/05/2004 - 04/05/2004	1312
Colsell, Steven James	Director	07/11/2004 - 10/08/2006	144
Tomsett, Ann Sara	Secretary	04/05/2004 - 19/02/2008	50

Persons with Significant Control

No PSC data available.

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Description

About RESIDENTIAL MORTGAGE SECURITIES 18 PLC

RESIDENTIAL MORTGAGE SECURITIES 18 PLC is an(a) Dissolved company incorporated on 03/05/2004 with the registered office located at Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESIDENTIAL MORTGAGE SECURITIES 18 PLC?

RESIDENTIAL MORTGAGE SECURITIES 18 PLC is currently Dissolved. It was registered on 03/05/2004 and dissolved on 21/08/2020.

Where is RESIDENTIAL MORTGAGE SECURITIES 18 PLC located?

RESIDENTIAL MORTGAGE SECURITIES 18 PLC is registered at Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP.

What does RESIDENTIAL MORTGAGE SECURITIES 18 PLC do?

RESIDENTIAL MORTGAGE SECURITIES 18 PLC operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for RESIDENTIAL MORTGAGE SECURITIES 18 PLC?

The latest filing was on 22/08/2020: Final Gazette dissolved following liquidation.