RESIDENTIAL MORTGAGE SECURITIES 19 PLC - LONDON
Company Profile | Company Filings |
Overview
RESIDENTIAL MORTGAGE SECURITIES 19 PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
RESIDENTIAL MORTGAGE SECURITIES 19 PLC was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227228. The accounts status is FULL.
RESIDENTIAL MORTGAGE SECURITIES 19 PLC was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227228. The accounts status is FULL.
RESIDENTIAL MORTGAGE SECURITIES 19 PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2016 |
Registered Office
FLEET PLACE HOUSE
LONDON
EC4M 7RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-11-02 | CURRENT | ||
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-01-25 UNTIL 2006-10-31 | RESIGNED |
APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2004-09-09 UNTIL 2008-04-22 | RESIGNED | ||
MR PAUL GLENDENNING | Dec 1971 | British | Director | 2014-06-12 UNTIL 2014-07-11 | RESIGNED |
ANN SARA TOMSETT | Aug 1955 | British | Secretary | 2004-09-09 UNTIL 2008-02-20 | RESIGNED |
CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-02-20 UNTIL 2014-01-17 | RESIGNED | ||
MR DEREK LLOYD | Jun 1974 | British | Director | 2008-04-14 UNTIL 2011-12-15 | RESIGNED |
PETER MICHAEL HILLS | May 1954 | British | Director | 2004-09-09 UNTIL 2004-12-12 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2004-11-08 UNTIL 2006-08-11 | RESIGNED |
MALCOLM CLAYS | Jul 1967 | British | Director | 2007-09-11 UNTIL 2008-04-14 | RESIGNED |
ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2006-09-05 UNTIL 2007-09-11 | RESIGNED |
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2011-12-15 UNTIL 2014-05-22 | RESIGNED |
MR ANANT PATEL | Feb 1965 | British | Director | 2008-04-14 UNTIL 2011-12-15 | RESIGNED |
ANN SARA TOMSETT | Aug 1955 | British | Director | 2004-09-09 UNTIL 2008-04-14 | RESIGNED |
MR JOHN NEIL MALTBY | Jan 1962 | British | Director | 2004-09-09 UNTIL 2005-01-25 | 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 |