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Company Information for

RMS 27 PARENT LIMITED

40 DUKES PLACE, LONDON, EC3A,

Company Registration Number

08676684

Private Limited Company

Dissolved

Dissolved 2016-03-29

Company Overview

About Rms 27 Parent Ltd

RMS 27 PARENT LIMITED was founded on 2013-09-04 and had its registered office in 40 Dukes Place. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
RMS 27 PARENT LIMITED

40 DUKES PLACE LONDON

Filing Information

Company Number		08676684
Date formed		2013-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-03-29
Type of accounts		FULL

Last Datalog update:	2016-04-29 13:37:01
Primary Source:	Companies House

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Company Officers of RMS 27 PARENT LIMITED

Current Directors

Officer	Role	Date Appointed
CAPITA TRUST CORPORATE LIMITED	Company Secretary	2014-01-17
CAPITA TRUST CORPORATE LIMITED	Director	2013-09-04
CAPITA TRUST CORPORATE SERVICES LIMITED	Director	2013-09-04
SEAN PETER MARTIN	Director	2014-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL GLENDENNING	Director	2013-09-04	2014-07-11
CAPITA TRUST SECRETARIES LIMITED	Company Secretary	2013-09-04	2014-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAPITA TRUST CORPORATE LIMITED	HALLCO 1724 LIMITED	Company Secretary	2015-07-23	CURRENT	2009-10-20	Dissolved 2016-04-26
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED	Company Secretary	2014-12-10	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE NUMBER FOUR LIMITED	Company Secretary	2014-12-10	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER SEVENTEEN PLC	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER EIGHTEEN PLC	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER NINETEEN PLC	Company Secretary	2014-12-10	CURRENT	2006-10-13	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY ONE PLC	Company Secretary	2014-12-10	CURRENT	2007-08-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2006-11-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED	Company Secretary	2014-12-10	CURRENT	2007-10-01	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED	Company Secretary	2014-12-10	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY TWO PLC	Company Secretary	2014-12-10	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY PLC	Company Secretary	2014-12-10	CURRENT	2007-03-19	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED	Company Secretary	2014-12-10	CURRENT	2007-06-14	Liquidation
CAPITA TRUST CORPORATE LIMITED	SAXOPHONE GP LIMITED	Company Secretary	2014-06-02	CURRENT	2014-02-20	Dissolved 2015-11-24
CAPITA TRUST CORPORATE LIMITED	FREIGHT ASSET LIMITED	Company Secretary	2014-01-17	CURRENT	2011-02-15	Dissolved 2015-03-17
CAPITA TRUST CORPORATE LIMITED	ELOC 22 PECO HOLDER LIMITED	Company Secretary	2014-01-17	CURRENT	2005-11-21	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Company Secretary	2014-01-17	CURRENT	2005-11-22	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC	Company Secretary	2014-01-17	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	FREIGHT ASSET 2 LIMITED	Company Secretary	2014-01-17	CURRENT	2013-07-30	Dissolved 2015-06-09
CAPITA TRUST CORPORATE LIMITED	ELOC 24 PECO HOLDER LIMITED	Company Secretary	2014-01-17	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	RBAV FUNDING PLC	Company Secretary	2014-01-17	CURRENT	2011-05-24	Dissolved 2015-09-08
CAPITA TRUST CORPORATE LIMITED	PRECIS (2517) LIMITED	Company Secretary	2014-01-17	CURRENT	2005-01-31	Dissolved 2015-11-10
CAPITA TRUST CORPORATE LIMITED	COLSTON NO.1 PARENT LIMITED	Company Secretary	2014-01-17	CURRENT	2007-10-23	Dissolved 2016-03-01
CAPITA TRUST CORPORATE LIMITED	FIRST SECURITISATION COMPANY LIMITED	Company Secretary	2014-01-17	CURRENT	1985-08-21	Dissolved 2016-04-08
CAPITA TRUST CORPORATE LIMITED	GUARANTEED EXPORT FINANCE CORPORATION PLC	Company Secretary	2014-01-17	CURRENT	1986-01-21	Dissolved 2016-04-08
CAPITA TRUST CORPORATE LIMITED	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Company Secretary	2014-01-17	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	COLSTON NO.1 PLC	Company Secretary	2014-01-17	CURRENT	2007-07-13	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	VAB FINANCE NO 1 PLC	Company Secretary	2014-01-17	CURRENT	2010-02-12	Dissolved 2017-10-31
CAPITA TRUST CORPORATE LIMITED	PMAC HOLDINGS 05-1 LIMITED	Company Secretary	2014-01-17	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT FUNDING LTD.	Company Secretary	2014-01-17	CURRENT	2005-02-07	Liquidation
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE HOLDINGS LIMITED	Company Secretary	2014-01-17	CURRENT	2005-06-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE PLC	Company Secretary	2014-01-17	CURRENT	2005-06-30	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE OPTIONS LIMITED	Company Secretary	2014-01-17	CURRENT	2005-08-10	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT HOLDINGS LTD.	Company Secretary	2014-01-17	CURRENT	2005-10-06	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 PLC	Company Secretary	2014-01-17	CURRENT	2006-07-03	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD HOLDCO LIMITED	Company Secretary	2014-01-17	CURRENT	2010-01-14	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD FINANCE NUMBER ONE PLC	Company Secretary	2014-01-17	CURRENT	2010-01-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	SILK ROAD HOLDCO NUMBER TWO LIMITED	Company Secretary	2014-01-17	CURRENT	2011-04-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD FINANCE NUMBER TWO PLC	Company Secretary	2014-01-17	CURRENT	2011-05-04	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	PMAC 05-1 PLC	Company Secretary	2014-01-17	CURRENT	2005-01-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-1 PLC	Company Secretary	2014-01-17	CURRENT	2005-11-23	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 FUNDING LIMITED	Company Secretary	2014-01-17	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE LIMITED	PMAC FUNDING 05-1 LIMITED	Company Secretary	2014-01-17	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 HOLDINGS LIMITED	Company Secretary	2014-01-17	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE LIMITED	HALLCO 1724 LIMITED	Director	2015-07-23	CURRENT	2009-10-20	Dissolved 2016-04-26
CAPITA TRUST CORPORATE LIMITED	PORTSMOUTH WATER HOLDINGS LIMITED	Director	2014-07-02	CURRENT	2002-02-13	Active
CAPITA TRUST CORPORATE LIMITED	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	FREIGHT ASSET 2 LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Dissolved 2015-06-09
CAPITA TRUST CORPORATE LIMITED	RBAV FUNDING PLC	Director	2011-05-24	CURRENT	2011-05-24	Dissolved 2015-09-08
CAPITA TRUST CORPORATE LIMITED	SILK ROAD FINANCE NUMBER TWO PLC	Director	2011-05-04	CURRENT	2011-05-04	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	SILK ROAD HOLDCO NUMBER TWO LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	FREIGHT ASSET LIMITED	Director	2011-02-15	CURRENT	2011-02-15	Dissolved 2015-03-17
CAPITA TRUST CORPORATE LIMITED	VAB FINANCE NO 1 PLC	Director	2010-03-02	CURRENT	2010-02-12	Dissolved 2017-10-31
CAPITA TRUST CORPORATE LIMITED	SILK ROAD HOLDCO LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD FINANCE NUMBER ONE PLC	Director	2010-01-14	CURRENT	2010-01-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	PMAC HOLDINGS 05-1 LIMITED	Director	2009-08-24	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	PMAC 05-1 PLC	Director	2009-08-24	CURRENT	2005-01-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	PMAC FUNDING 05-1 LIMITED	Director	2009-08-24	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY TWO PLC	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY ONE PLC	Director	2008-07-22	CURRENT	2007-08-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED	Director	2008-07-22	CURRENT	2007-10-01	Liquidation
CAPITA TRUST CORPORATE LIMITED	RMS 16 LIMITED	Director	2008-04-22	CURRENT	2003-06-25	Liquidation
CAPITA TRUST CORPORATE LIMITED	RMS 17 LIMITED	Director	2008-04-22	CURRENT	2003-11-05	Liquidation
CAPITA TRUST CORPORATE LIMITED	RESIDENTIAL MORTGAGE SECURITIES 17 PLC	Director	2008-04-22	CURRENT	2003-12-04	Liquidation
CAPITA TRUST CORPORATE LIMITED	RESIDENTIAL MORTGAGE SECURITIES 16 PLC	Director	2008-04-22	CURRENT	2003-06-10	Liquidation
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED	COLSTON NO.1 PARENT LIMITED	Director	2007-11-26	CURRENT	2007-10-23	Dissolved 2016-03-01
CAPITA TRUST CORPORATE LIMITED	COLSTON NO.1 PLC	Director	2007-11-26	CURRENT	2007-07-13	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY PLC	Director	2007-07-25	CURRENT	2007-03-19	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED	Director	2007-07-25	CURRENT	2007-06-14	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER NINETEEN PLC	Director	2007-01-19	CURRENT	2006-10-13	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Director	2007-01-19	CURRENT	2006-11-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	UNITE (USAF) LIMITED	Director	2006-11-17	CURRENT	2006-11-17	Dissolved 2014-11-25
CAPITA TRUST CORPORATE LIMITED	USAF ISSUER HOLDINGS LIMITED	Director	2006-11-15	CURRENT	2006-10-03	Dissolved 2014-11-25
CAPITA TRUST CORPORATE LIMITED	VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-29
CAPITA TRUST CORPORATE LIMITED	VICTORIA FUNDING (EMC-V) PLC	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-23
CAPITA TRUST CORPORATE LIMITED	RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	ELOC 24 PECO HOLDER LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 PLC	Director	2006-07-03	CURRENT	2006-07-03	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 FUNDING LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 HOLDINGS LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE LIMITED	EPIC (MORE LONDON) LIMITED	Director	2006-03-22	CURRENT	2006-01-12	Dissolved 2015-02-17
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER SEVENTEEN PLC	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER EIGHTEEN PLC	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-1 PLC	Director	2005-11-23	CURRENT	2005-11-23	Liquidation
CAPITA TRUST CORPORATE LIMITED	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	ELOC 22 PECO HOLDER LIMITED	Director	2005-11-21	CURRENT	2005-11-21	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT FUNDING LTD.	Director	2005-11-16	CURRENT	2005-02-07	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT HOLDINGS LTD.	Director	2005-11-16	CURRENT	2005-10-06	Liquidation
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE HOLDINGS LIMITED	Director	2005-10-13	CURRENT	2005-06-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE PLC	Director	2005-10-13	CURRENT	2005-06-30	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE OPTIONS LIMITED	Director	2005-10-13	CURRENT	2005-08-10	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	EPRE 1 PECO HOLDER LIMITED	Director	2005-06-27	CURRENT	2005-06-27	Dissolved 2014-01-15
CAPITA TRUST CORPORATE LIMITED	MILLENNIUM LINK TRUST	Director	2005-05-26	CURRENT	1996-12-03	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	HALLCO 1724 LIMITED	Director	2015-07-23	CURRENT	2009-10-20	Dissolved 2016-04-26
CAPITA TRUST CORPORATE SERVICES LIMITED	PRECIS (2517) LIMITED	Director	2013-10-02	CURRENT	2005-01-31	Dissolved 2015-11-10
CAPITA TRUST CORPORATE SERVICES LIMITED	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED	FREIGHT ASSET 2 LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Dissolved 2015-06-09
CAPITA TRUST CORPORATE SERVICES LIMITED	RBAV FUNDING PLC	Director	2011-05-24	CURRENT	2011-05-24	Dissolved 2015-09-08
CAPITA TRUST CORPORATE SERVICES LIMITED	SILK ROAD FINANCE NUMBER TWO PLC	Director	2011-05-04	CURRENT	2011-05-04	Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED	SILK ROAD HOLDCO NUMBER TWO LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	FREIGHT ASSET LIMITED	Director	2011-02-15	CURRENT	2011-02-15	Dissolved 2015-03-17
CAPITA TRUST CORPORATE SERVICES LIMITED	VAB FINANCE NO 1 PLC	Director	2010-03-02	CURRENT	2010-02-12	Dissolved 2017-10-31
CAPITA TRUST CORPORATE SERVICES LIMITED	SILK ROAD HOLDCO LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	SILK ROAD FINANCE NUMBER ONE PLC	Director	2010-01-14	CURRENT	2010-01-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER TWENTY TWO PLC	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.4 LIMITED	Director	2008-11-13	CURRENT	2008-09-11	Dissolved 2015-01-13
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.4 PARENT LIMITED	Director	2008-11-13	CURRENT	2008-10-03	Dissolved 2015-01-13
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER SIX LIMITED	Director	2008-10-27	CURRENT	2008-09-17	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED	Director	2008-10-27	CURRENT	2008-09-23	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	MANTAB FUNDING LIMITED	Director	2008-10-22	CURRENT	2008-09-11	Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED	MANTAB HOLDINGS LIMITED	Director	2008-10-22	CURRENT	2008-09-11	Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED	MANTAB TRUCKS LIMITED	Director	2008-10-22	CURRENT	2008-09-17	Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED	MANTAB ASSETS LIMITED	Director	2008-10-22	CURRENT	2008-09-17	Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER FIVE LIMITED	Director	2008-10-01	CURRENT	2008-07-01	Dissolved 2013-08-20
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED	Director	2008-10-01	CURRENT	2008-07-21	Dissolved 2013-08-20
CAPITA TRUST CORPORATE SERVICES LIMITED	BANK OF IRELAND COVERED BONDS FINANCE LIMITED	Director	2008-08-07	CURRENT	2008-08-07	Dissolved 2014-01-07
CAPITA TRUST CORPORATE SERVICES LIMITED	BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2008-08-07	CURRENT	2008-08-07	Dissolved 2014-01-07
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER TWENTY ONE PLC	Director	2008-07-22	CURRENT	2007-08-20	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED	Director	2008-07-22	CURRENT	2007-10-01	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.2 PARENT LIMITED	Director	2008-05-02	CURRENT	2008-04-17	Dissolved 2014-02-04
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.2 LIMITED	Director	2008-05-02	CURRENT	2007-10-23	Dissolved 2014-02-04
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.1 PARENT LIMITED	Director	2007-11-26	CURRENT	2007-10-23	Dissolved 2016-03-01
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.1 PLC	Director	2007-11-26	CURRENT	2007-07-13	Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER TWENTY PLC	Director	2007-07-25	CURRENT	2007-03-19	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED	Director	2007-07-25	CURRENT	2007-06-14	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER NINETEEN PLC	Director	2007-01-19	CURRENT	2006-10-13	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Director	2007-01-19	CURRENT	2006-11-24	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	UNITE (USAF) LIMITED	Director	2006-11-17	CURRENT	2006-11-17	Dissolved 2014-11-25
CAPITA TRUST CORPORATE SERVICES LIMITED	USAF ISSUER HOLDINGS LIMITED	Director	2006-11-15	CURRENT	2006-10-03	Dissolved 2014-11-25
CAPITA TRUST CORPORATE SERVICES LIMITED	RMS 16 OPTIONS LIMITED	Director	2006-11-02	CURRENT	2003-06-25	Dissolved 2015-12-10
CAPITA TRUST CORPORATE SERVICES LIMITED	RMS 17 OPTIONS LIMITED	Director	2006-11-02	CURRENT	2003-11-05	Dissolved 2015-12-10
CAPITA TRUST CORPORATE SERVICES LIMITED	RESIDENTIAL MORTGAGE SECURITIES 18 PLC	Director	2006-11-02	CURRENT	2004-05-04	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RMS 16 LIMITED	Director	2006-11-02	CURRENT	2003-06-25	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RMS 17 LIMITED	Director	2006-11-02	CURRENT	2003-11-05	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RESIDENTIAL MORTGAGE SECURITIES 17 PLC	Director	2006-11-02	CURRENT	2003-12-04	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RESIDENTIAL MORTGAGE SECURITIES 16 PLC	Director	2006-11-02	CURRENT	2003-06-10	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER FOUR LIMITED	Director	2006-10-31	CURRENT	1999-09-15	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	EPIC (CASPAR) HOLDINGS LIMITED	Director	2006-10-31	CURRENT	2004-04-22	Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER ONE LIMITED	Director	2006-10-31	CURRENT	2002-05-20	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	EUROPEAN PRIME REAL ESTATE NO.1 PLC	Director	2006-10-31	CURRENT	2005-06-27	Dissolved 2014-01-15
CAPITA TRUST CORPORATE SERVICES LIMITED	ONO FINANCE PLC.	Director	2006-10-31	CURRENT	1998-08-20	Dissolved 2014-03-11
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER FIVE LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED	Director	2006-10-31	CURRENT	2000-06-20	Dissolved 2013-11-19
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED	Director	2006-10-31	CURRENT	2003-03-02	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER TWO LIMITED	Director	2006-10-31	CURRENT	2003-03-02	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	EPIC (CASPAR) OPTIONS LIMITED	Director	2006-10-31	CURRENT	2004-06-28	Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED	Director	2006-10-31	CURRENT	2002-05-20	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER TEN LIMITED	Director	2006-10-31	CURRENT	2002-11-18	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED	Director	2006-10-31	CURRENT	1999-09-15	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	ONO FINANCE (HOLDINGS) LIMITED	Director	2006-10-31	CURRENT	1998-08-20	Dissolved 2014-03-11
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER THREE LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER TEN LIMITED	Director	2006-10-31	CURRENT	2002-12-13	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED	Director	2006-10-31	CURRENT	2001-09-20	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	EPIC (CASPAR) PLC	Director	2006-10-31	CURRENT	2004-04-22	Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER SIX LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER SIX LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	EPRE 1 PECO HOLDER LIMITED	Director	2006-10-31	CURRENT	2005-06-27	Dissolved 2014-01-15
CAPITA TRUST CORPORATE SERVICES LIMITED	EPIC (MORE LONDON) LIMITED	Director	2006-10-31	CURRENT	2006-01-12	Dissolved 2015-02-17
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER SEVEN LIMITED	Director	2006-10-31	CURRENT	2001-09-20	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	ELOC 22 PECO HOLDER LIMITED	Director	2006-10-31	CURRENT	2005-11-21	Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Director	2006-10-31	CURRENT	2005-11-22	Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED	PORTSMOUTH WATER HOLDINGS LIMITED	Director	2006-10-31	CURRENT	2002-02-13	Active
CAPITA TRUST CORPORATE SERVICES LIMITED	MILLENNIUM LINK TRUST	Director	2006-10-31	CURRENT	1996-12-03	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER SEVENTEEN PLC	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER EIGHTEEN PLC	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	PMAC HOLDINGS 05-1 LIMITED	Director	2006-10-31	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT FUNDING LTD.	Director	2006-10-31	CURRENT	2005-02-07	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	TAHITI FINANCE HOLDINGS LIMITED	Director	2006-10-31	CURRENT	2005-06-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED	TAHITI FINANCE PLC	Director	2006-10-31	CURRENT	2005-06-30	Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED	TAHITI FINANCE OPTIONS LIMITED	Director	2006-10-31	CURRENT	2005-08-10	Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT HOLDINGS LTD.	Director	2006-10-31	CURRENT	2005-10-06	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	PMAC 05-1 PLC	Director	2006-10-31	CURRENT	2005-01-20	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT 2006-1 PLC	Director	2006-10-31	CURRENT	2005-11-23	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	PMAC FUNDING 05-1 LIMITED	Director	2006-10-31	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-29
CAPITA TRUST CORPORATE SERVICES LIMITED	VICTORIA FUNDING (EMC-V) PLC	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-23
CAPITA TRUST CORPORATE SERVICES LIMITED	RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED	ELOC 24 PECO HOLDER LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT 2006-2 PLC	Director	2006-07-03	CURRENT	2006-07-03	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT 2006-2 FUNDING LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT 2006-2 HOLDINGS LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
SEAN PETER MARTIN	MORTGAGES NO 6 PLC	Director	2016-02-01	CURRENT	2004-03-31	Liquidation
SEAN PETER MARTIN	MORTGAGES NO 6 (HOLDINGS) LIMITED	Director	2016-02-01	CURRENT	2004-02-19	Liquidation
SEAN PETER MARTIN	MORTGAGES NO 7 PLC	Director	2016-02-01	CURRENT	2005-06-27	Liquidation
SEAN PETER MARTIN	ORCHARDBROOK LIMITED	Director	2016-02-01	CURRENT	1997-01-15	Active
SEAN PETER MARTIN	MORTGAGES NO 7 (HOLDINGS) LIMITED	Director	2016-02-01	CURRENT	1999-06-10	Liquidation
SEAN PETER MARTIN	LUDGATE FUNDING PLC	Director	2015-08-03	CURRENT	2006-09-28	Active
SEAN PETER MARTIN	NEWGATE FUNDING PLC	Director	2015-08-03	CURRENT	2006-02-17	Active
SEAN PETER MARTIN	RESIDENTIAL MORTGAGE SECURITIES 25 PLC	Director	2015-07-30	CURRENT	2010-09-03	Liquidation
SEAN PETER MARTIN	H.A. FUNDING LIMITED	Director	2015-07-30	CURRENT	1996-07-26	Liquidation
SEAN PETER MARTIN	FINANCE FOR HIGHER EDUCATION LIMITED	Director	2015-07-30	CURRENT	1997-11-07	Active
SEAN PETER MARTIN	BIZ FINANCE PLC	Director	2015-07-30	CURRENT	2010-02-18	Active
SEAN PETER MARTIN	BOWBELL NO. 1 PLC	Director	2015-07-30	CURRENT	2010-05-14	Liquidation
SEAN PETER MARTIN	BOWBELL NO. 1 HOLDINGS LIMITED	Director	2015-07-30	CURRENT	2010-06-25	Liquidation
SEAN PETER MARTIN	LUDGATE FUNDING HOLDINGS LIMITED	Director	2015-07-30	CURRENT	2006-09-28	Active
SEAN PETER MARTIN	HOUSING ASSOCIATION FUNDING PLC	Director	2015-07-30	CURRENT	1996-05-03	Liquidation
SEAN PETER MARTIN	FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED	Director	2015-07-30	CURRENT	1996-10-09	Active
SEAN PETER MARTIN	FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC	Director	2015-07-30	CURRENT	1997-01-15	Active
SEAN PETER MARTIN	ML HOLDINGS (UK) LIMITED	Director	2015-07-30	CURRENT	2006-02-14	Active
SEAN PETER MARTIN	NEWGATE FUNDING HOLDINGS LIMITED	Director	2015-07-30	CURRENT	2006-02-21	Active
SEAN PETER MARTIN	IPEX ADMINISTRATION LIMITED	Director	2015-07-30	CURRENT	2013-12-11	Active - Proposal to Strike off
SEAN PETER MARTIN	KEOS AVIATION UK LIMITED	Director	2015-07-30	CURRENT	2015-01-15	Active
SEAN PETER MARTIN	SECURITISATION OF ONLINE ACQUIRED RECEIVABLES LIMITED	Director	2014-07-11	CURRENT	2013-07-03	Dissolved 2015-02-17
SEAN PETER MARTIN	FREIGHT ASSET LIMITED	Director	2014-07-11	CURRENT	2011-02-15	Dissolved 2015-03-17
SEAN PETER MARTIN	FREIGHT ASSET 2 LIMITED	Director	2014-07-11	CURRENT	2013-07-30	Dissolved 2015-06-09
SEAN PETER MARTIN	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Director	2014-07-11	CURRENT	2013-09-04	Dissolved 2016-03-29
SEAN PETER MARTIN	RMS SECURITISATION HOLDINGS LIMITED	Director	2014-07-11	CURRENT	2008-10-08	Liquidation
SEAN PETER MARTIN	KMS SECURITISATION LIMITED	Director	2014-07-11	CURRENT	2007-01-10	Liquidation
SEAN PETER MARTIN	KENSINGTON MORTGAGE SECURITIES PLC	Director	2014-07-11	CURRENT	2007-01-10	Liquidation
SEAN PETER MARTIN	IDR FINANCE UK LIMITED	Director	2014-07-11	CURRENT	2010-06-04	Active
SEAN PETER MARTIN	EXHIBITION FINANCE PLC	Director	2014-07-11	CURRENT	2011-02-03	Active
SEAN PETER MARTIN	RESIDENTIAL MORTGAGE SECURITIES LIMITED	Director	2014-07-11	CURRENT	2000-06-13	Liquidation
SEAN PETER MARTIN	RMS OPTIONS LIMITED	Director	2014-07-11	CURRENT	2000-06-13	Liquidation
SEAN PETER MARTIN	SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED	Director	2014-07-11	CURRENT	2004-09-09	Active
SEAN PETER MARTIN	RESIDENTIAL MORTGAGE SECURITIES 20 PLC	Director	2014-07-11	CURRENT	2005-01-19	Liquidation
SEAN PETER MARTIN	RESIDENTIAL MORTGAGE SECURITIES 23 PLC	Director	2014-07-11	CURRENT	2008-02-04	Liquidation
SEAN PETER MARTIN	RESIDENTIAL MORTGAGE SECURITIES 26 PLC	Director	2014-07-11	CURRENT	2012-07-24	Liquidation
SEAN PETER MARTIN	RESIDENTIAL MORTGAGE SECURITIES 19 PLC	Director	2014-07-11	CURRENT	2004-09-09	Liquidation
SEAN PETER MARTIN	RESIDENTIAL MORTGAGE SECURITIES 21 PLC	Director	2014-07-11	CURRENT	2005-04-06	Liquidation
SEAN PETER MARTIN	RESIDENTIAL MORTGAGE SECURITIES 22 PLC	Director	2014-07-11	CURRENT	2006-05-10	Liquidation
SEAN PETER MARTIN	WHITE CITY PROPERTY NOMINEE LIMITED	Director	2014-01-06	CURRENT	2005-02-18	Active
SEAN PETER MARTIN	PACIFIC QUAY NOMINEES NO. 1 LIMITED	Director	2014-01-06	CURRENT	2004-06-02	Active
SEAN PETER MARTIN	PACIFIC QUAY TRUSTEES NO. 1 LIMITED	Director	2014-01-06	CURRENT	2004-06-02	Active
SEAN PETER MARTIN	WHITE CITY PROPERTY TRUSTEES LIMITED	Director	2014-01-06	CURRENT	2005-02-18	Active
SEAN PETER MARTIN	RMS 16 OPTIONS LIMITED	Director	2011-12-15	CURRENT	2003-06-25	Dissolved 2015-12-10
SEAN PETER MARTIN	RMS 17 OPTIONS LIMITED	Director	2011-12-15	CURRENT	2003-11-05	Dissolved 2015-12-10
SEAN PETER MARTIN	RESIDENTIAL MORTGAGE SECURITIES 18 PLC	Director	2011-12-15	CURRENT	2004-05-04	Liquidation
SEAN PETER MARTIN	RMS 16 LIMITED	Director	2011-12-15	CURRENT	2003-06-25	Liquidation
SEAN PETER MARTIN	RMS 17 LIMITED	Director	2011-12-15	CURRENT	2003-11-05	Liquidation
SEAN PETER MARTIN	RESIDENTIAL MORTGAGE SECURITIES 17 PLC	Director	2011-12-15	CURRENT	2003-12-04	Liquidation
SEAN PETER MARTIN	RESIDENTIAL MORTGAGE SECURITIES 16 PLC	Director	2011-12-15	CURRENT	2003-06-10	Liquidation
SEAN PETER MARTIN	ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED	Director	2009-05-21	CURRENT	1997-05-09	Dissolved 2014-03-11
SEAN PETER MARTIN	ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED	Director	2007-02-19	CURRENT	1998-08-03	Dissolved 2013-10-01
SEAN PETER MARTIN	ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED	Director	2007-02-19	CURRENT	1998-11-06	Dissolved 2013-10-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-03-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-29	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18	AR01	04/09/15 FULL LIST
2015-04-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-14	4.70	DECLARATION OF SOLVENCY
2015-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08	AR01	04/09/14 FULL LIST
2014-07-24	AP01	DIRECTOR APPOINTED MR SEAN MARTIN
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING
2014-02-18	AP04	CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2013-10-09	AA01	CURRSHO FROM 30/09/2014 TO 31/03/2014
2013-09-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to RMS 27 PARENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-11-12
Appointment of Liquidators	2015-04-07
Notices to Creditors	2015-04-07
Resolutions for Winding-up	2015-04-07

Fines / Sanctions

No fines or sanctions have been issued against RMS 27 PARENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RMS 27 PARENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RMS 27 PARENT LIMITED

Intangible Assets

Patents

We have not found any records of RMS 27 PARENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RMS 27 PARENT LIMITED

Trademarks

We have not found any records of RMS 27 PARENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RMS 27 PARENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RMS 27 PARENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RMS 27 PARENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	RMS 27 PARENT LIMITED	Event Date	2015-11-06
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 18 December 2015 at 10.15 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 30 March 2015 Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley on Email: info@mvlonline.co.uk Alternative contact: Chris Maslin.

Initiating party		Event Type	Appointment of Liquidators
Defending party	RMS 27 PARENT LIMITED	Event Date	2015-03-30
David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP : For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin

Initiating party		Event Type	Notices to Creditors
Defending party	RMS 27 PARENT LIMITED	Event Date	2015-03-30
I, David Thorniley (IP No: 8307) of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 30 March 2015. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 4 May 2015 by sending to the undersigned David Thorniley of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RMS 27 PARENT LIMITED	Event Date	2015-03-30
Notice is hereby given that the following resolutions were passed on 30 March 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No 8307) be appointed as Liquidator for the purposes of such winding up. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RMS 27 PARENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RMS 27 PARENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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