Residential Mortgage Securities 29 Parent Limited. Head office in London. Check Director.

Residential Mortgage Securities 29 Parent Limited, London

Residential Mortgage Securities 29 Parent Limited is a private limited company. Located at 7Th Floor, 21 Lombard Street, London EC3V 9AH, the above-mentioned 7 years old firm was incorporated on 2016-12-05 and is categorised as "non-trading company" (SIC: 74990), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this enterprise: Sean M. (appointed on 05 December 2016).

About
Name: Residential Mortgage Securities 29 Parent Limited
Number: 10510743
Incorporation date: 2016-12-05
End of financial year: 31 March


Address:	7th Floor 21 Lombard Street London EC3V 9AH
SIC code:	74990 - Non-trading company 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Apex Trust Nominees No. 1 Limited

5 December 2016

Address	6th Floor 125 London Wall, 140 London Wall, London, Kent, EC2Y 5AS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05322518
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Residential Mortgage Securities 29 Parent Limited confirmation statement filing is 2023-12-18. The most recent confirmation statement was sent on 2022-12-04. The date for a subsequent annual accounts filing is 31 March 2023. Previous accounts filing was filed for the time period up until 31 March 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 7th Floor 21 Lombard Street London EC3V 9AH. Change occurred on May 3, 2023. Company's previous address: 6th Floor 125 London Wall London EC2Y 5AS United Kingdom. filed on: 3rd, May 2023 \| address	Free Download

Type		Free download
AD01	New registered office address 7th Floor 21 Lombard Street London EC3V 9AH. Change occurred on May 3, 2023. Company's previous address: 6th Floor 125 London Wall London EC2Y 5AS United Kingdom. filed on: 3rd, May 2023 \| address	Free Download
CH04	Secretary's name changed on March 20, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control March 20, 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
CH02	Directors's name changed on March 20, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
CH02	Directors's name changed on March 20, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
AD01	New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on March 20, 2023. Company's previous address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England. filed on: 20th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates December 4, 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 4, 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
CH02	Directors's name changed on July 5, 2021 filed on: 16th, July 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control July 5, 2021 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's name changed on July 5, 2021 filed on: 16th, July 2021 \| officers	Free Download (1 page)
CH02	Directors's name changed on July 5, 2021 filed on: 16th, July 2021 \| officers	Free Download (1 page)
AD01	New registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN. Change occurred on July 5, 2021. Company's previous address: 125 Wood Street London EC2V 7AN United Kingdom. filed on: 5th, July 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, March 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates December 4, 2020 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates December 4, 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (4 pages)
CH02	Directors's name changed on July 1, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
CH02	Directors's name changed on July 1, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
CH04	Secretary's name changed on July 1, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control July 1, 2019 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, June 2019 \| accounts	Free Download (12 pages)
AD01	New registered office address 125 Wood Street London EC2V 7AN. Change occurred on May 28, 2019. Company's previous address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom. filed on: 28th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates December 4, 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates December 4, 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control November 6, 2017 filed on: 4th, December 2017 \| persons with significant control	Free Download (2 pages)
CH02	Directors's name changed on November 6, 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
CH02	Directors's name changed on November 6, 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
CH04	Secretary's name changed on November 6, 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
CH01	On October 9, 2017 director's details were changed filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on October 9, 2017. Company's previous address: 4th Floor 40 Dukes Place London EC3A 7NH. filed on: 9th, October 2017 \| address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2018 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2016 \| incorporation	Free Download

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