Residential Mortgage Securities 31 Parent Limited in 21 Lombard Street LONDON

Residential Mortgage Securities 31 Parent Limited LONDON

Residential Mortgage Securities 31 Parent Limited is a private limited company situated at 7Th Floor, 21 Lombard Street, London EC3V 9AH. Incorporated on 2018-09-18, this 5-year-old company is run by 1 director.
Director Sean M., appointed on 18 September 2018.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990), "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-09-17 and the date for the subsequent filing is 2023-10-01. Moreover, the accounts were filed on 31 March 2021 and the next filing is due on 31 March 2023.

Residential Mortgage Securities 31 Parent Limited Address / Contact

Office Address	7th Floor
Office Address2	21 Lombard Street
Town	London
Post code	EC3V 9AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11576051
Date of Incorporation	Tue, 18th Sep 2018
Industry	Non-trading company
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	6 years old
Account next due date	Fri, 31st Mar 2023 (386 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sun, 1st Oct 2023 (2023-10-01)
Last confirmation statement dated	Sat, 17th Sep 2022

Company staff

Apex Trust Corporate Limited

Position: Corporate Director

Appointed: 18 September 2018

Apex Trust Corporate Limited

Position: Corporate Secretary

Appointed: 18 September 2018

Apex Corporate Services (uk) Limited

Position: Corporate Director

Appointed: 18 September 2018

Sean M.

Position: Director

Appointed: 18 September 2018

People with significant control

Apex Trust Nominees No. 1 Limited

6th Floor 125 London Wall, 140 London Wall, London, Kent, EC2Y 5AS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5322518
Notified on	18 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom on 2023/04/19 to 7th Floor 21 Lombard Street London EC3V 9AH filed on: 19th, April 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom on 2023/04/19 to 7th Floor 21 Lombard Street London EC3V 9AH filed on: 19th, April 2023	address	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/03/20 filed on: 21st, March 2023	persons with significant control	Free Download (2 pages)
CH02	Directors's details were changed on 2023/03/20 filed on: 21st, March 2023	officers	Free Download (1 page)
CH02	Directors's details were changed on 2023/03/20 filed on: 21st, March 2023	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2023/03/20 filed on: 21st, March 2023	officers	Free Download (1 page)
AD01	Change of registered address from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England on 2023/03/20 to 6th Floor 125 London Wall London EC2Y 5AS filed on: 20th, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/17 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/17 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
CH02	Directors's details were changed on 2021/07/05 filed on: 16th, July 2021	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2021/07/05 filed on: 16th, July 2021	persons with significant control	Free Download (2 pages)
CH04	Secretary's details were changed on 2021/07/05 filed on: 16th, July 2021	officers	Free Download (1 page)
CH02	Directors's details were changed on 2021/07/05 filed on: 16th, July 2021	officers	Free Download (1 page)
AD01	Change of registered address from 125 Wood Street London EC2V 7AN United Kingdom on 2021/07/05 to Bastion House 6th Floor 140 London Wall London EC2Y 5DN filed on: 5th, July 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, March 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/09/17 filed on: 17th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/09/17 filed on: 20th, September 2019	confirmation statement	Free Download (4 pages)
CH02	Directors's details were changed on 2019/07/01 filed on: 15th, July 2019	officers	Free Download (1 page)
CH02	Directors's details were changed on 2019/07/01 filed on: 15th, July 2019	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2019/07/01 filed on: 15th, July 2019	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019/07/01 filed on: 12th, July 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, June 2019	accounts	Free Download (12 pages)
AD01	Change of registered address from 6th Floor 65 Gresham Street London EC2V 7NQ on 2019/05/28 to 125 Wood Street London EC2V 7AN filed on: 28th, May 2019	address	Free Download (1 page)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/09/30. filed on: 10th, October 2018	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, September 2018	incorporation	Free Download
SH01	1.00 GBP is the capital in company's statement on 2018/09/18	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Residential Mortgage Securities 31 Parent Limited LONDON

Residential Mortgage Securities 31 Parent Limited Address / Contact

Company Information / Profile

Company staff

Apex Trust Corporate Limited

Apex Trust Corporate Limited

Apex Corporate Services (uk) Limited

Sean M.

People with significant control

Company filings

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