RMS OPTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

RMS OPTIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
RMS OPTIONS LIMITED was incorporated 23 years ago on 13/06/2000 and has the registered number: 04013297. The accounts status is DORMANT and accounts are next due on 31/03/2023.

RMS OPTIONS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

7TH FLOOR 21
LONDON
EC3V 9AH

This Company Originates in : United Kingdom
Previous trading names include:
RMS 9 OPTIONS LIMITED (until 04/06/2004)

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-11-02 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2008-04-22 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2014-07-11 CURRENT
ANN SARA TOMSETT Aug 1955 British Secretary 2002-05-13 UNTIL 2005-11-10 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2005-06-15 UNTIL 2008-04-22 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2004-11-08 UNTIL 2006-08-11 RESIGNED
MR KENNETH ALEXANDER GRAHAM Jul 1950 British Director 2004-07-02 UNTIL 2005-01-25 RESIGNED
MR DEREK LLOYD Jun 1974 British Director 2008-04-14 UNTIL 2011-12-15 RESIGNED
SIMON CHARLES KINGDON Apr 1956 British Director 2000-08-10 UNTIL 2004-10-01 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2000-08-10 UNTIL 2004-12-12 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-01-25 UNTIL 2006-10-31 RESIGNED
MR PAUL GLENDENNING Dec 1971 British Director 2014-06-12 UNTIL 2014-07-11 RESIGNED
MALCOLM CLAYS Jul 1967 British Director 2007-09-11 UNTIL 2008-04-14 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 2000-09-04 UNTIL 2004-07-02 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2006-09-05 UNTIL 2007-09-11 RESIGNED
MR ANANT PATEL Feb 1965 British Director 2008-04-14 UNTIL 2011-12-15 RESIGNED
ANN SARA TOMSETT Aug 1955 British Director 2000-08-10 UNTIL 2008-04-14 RESIGNED
MR DAVID ANTONY WHEELER May 1966 British Director 2005-09-27 UNTIL 2008-04-14 RESIGNED
MARK FREDERICK WILTEN Apr 1967 British Director 2006-10-25 UNTIL 2007-07-06 RESIGNED
MARK FREDERICK WILTEN Apr 1967 British Director 2005-09-27 UNTIL 2006-08-11 RESIGNED
MR SEAN PETER MARTIN Feb 1965 British Director 2011-12-15 UNTIL 2014-05-22 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2008-02-20 UNTIL 2014-01-17 RESIGNED
KENSINGTON SECRETARIES LIMITED Corporate Secretary 2005-11-10 UNTIL 2008-02-20 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-13 UNTIL 2002-05-13 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-06-13 UNTIL 2000-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residential Mortgage Securities Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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