RESIMAC UK RMBS NO.1 PLC

Key Data

Status

Dissolved

Company No.

08839392

Incorporation date

09/01/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2014)

18/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2019

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

15/06/2018

Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 2018-06-15

View PDF (2 pages)

12/06/2018

Declaration of solvency

View PDF (5 pages)

12/06/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

12/06/2018

Resolutions

View PDF (1 pages)

26/01/2018

Satisfaction of charge 088393920001 in full

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

29/11/2017

Full accounts made up to 2017-06-30

View PDF (28 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

09/12/2016

Full accounts made up to 2016-06-30

View PDF (26 pages)

11/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

04/11/2015

Full accounts made up to 2015-06-30

View PDF (25 pages)

09/06/2015

Appointment of Mr Nicholas John Bland as a director on 2015-06-01

View PDF (2 pages)

09/06/2015

Termination of appointment of Sally Margaret Gilding as a director on 2015-06-01

View PDF (1 pages)

09/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

17/10/2014

Current accounting period extended from 2015-01-31 to 2015-06-30

View PDF (3 pages)

01/10/2014

Registration of charge 088393920001, created on 2014-09-26

View PDF (87 pages)

18/08/2014

Director's details changed for Mr Sunil Masson on 2014-08-01

View PDF (2 pages)

16/01/2014

Commence business and borrow

View PDF (1 pages)

16/01/2014

Trading certificate for a public company

View PDF (3 pages)

10/01/2014

Statement of capital following an allotment of shares on 2014-01-09

View PDF (3 pages)

09/01/2014

Incorporation

View PDF (48 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

30/06/2017

Last change occurred

30/06/2017

Accounts

Full

Last made up date

30/06/2017

Next account date

30/06/2018

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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
Bland, Nicholas John	Director	01/06/2015 - Present	143
Masson, Sunil	Secretary	09/01/2014 - Present	-
Masson, Sunil	Director	09/01/2014 - Present	204
Gilding, Sally Margaret	Director	09/01/2014 - 01/06/2015	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RESIMAC UK RMBS NO.1 PLC

RESIMAC UK RMBS NO.1 PLC is an(a) Dissolved company incorporated on 09/01/2014 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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 RESIMAC UK RMBS NO.1 PLC?

RESIMAC UK RMBS NO.1 PLC is currently Dissolved. It was registered on 09/01/2014 and dissolved on 18/10/2019.

Where is RESIMAC UK RMBS NO.1 PLC located?

RESIMAC UK RMBS NO.1 PLC is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does RESIMAC UK RMBS NO.1 PLC do?

RESIMAC UK RMBS NO.1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RESIMAC UK RMBS NO.1 PLC?

The latest filing was on 18/10/2019: Final Gazette dissolved following liquidation.