EDGBASTON RMBS HOLDINGS LIMITED

07296094
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Aug 2023 officers Appointment of director (Mr. Oskari Tammenmaa) 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 accounts Annual Accounts 11 Buy now
02 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 14 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 accounts Annual Accounts 13 Buy now
08 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 2 Limited) 1 Buy now
22 Mar 2020 officers Change of particulars for corporate secretary (Intertrust Corporate Services Limited) 1 Buy now
22 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 1 Limited) 1 Buy now
22 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 12 Buy now
06 Aug 2018 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Claudia Ann Wallace) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Claudia Ann Wallace) 1 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 13 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 May 2017 accounts Annual Accounts 13 Buy now
21 Dec 2016 officers Appointment of director (Ms Claudia Ann Wallace) 2 Buy now
21 Dec 2016 officers Termination of appointment of director (Ian Gordon Stewart) 1 Buy now
13 Dec 2016 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
13 Dec 2016 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 1 Buy now
13 Dec 2016 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 1 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
13 May 2016 accounts Annual Accounts 15 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
16 May 2015 accounts Annual Accounts 14 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
14 Apr 2014 accounts Annual Accounts 17 Buy now
24 Jul 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 accounts Annual Accounts 17 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 17 Buy now
15 Jul 2011 annual-return Annual Return 5 Buy now
13 Apr 2011 accounts Annual Accounts 18 Buy now
13 Aug 2010 officers Appointment of corporate secretary (Sfm Corporate Services Limited) 3 Buy now
03 Aug 2010 officers Appointment of director (Ian Stewart) 3 Buy now
02 Aug 2010 resolution Resolution 43 Buy now
02 Aug 2010 officers Appointment of corporate director (Sfm Directors Limited) 3 Buy now
02 Aug 2010 officers Appointment of corporate director (Sfm Directors (No.2) Limited) 3 Buy now
02 Aug 2010 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
02 Aug 2010 officers Termination of appointment of director (David Pudge) 2 Buy now
02 Aug 2010 officers Termination of appointment of director (Adrian Levy) 2 Buy now
02 Aug 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
25 Jun 2010 incorporation Incorporation Company 50 Buy now