RMS 27 PARENT LIMITED
Company is dissolved
General Information
NAME
RMS 27 PARENT LIMITED
COMPANY NUMBER
08676684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/09/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2015
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7NH
4th Floor 40 Dukes Place
London
EC3A 7NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/02/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
Credit Risk Overview
Want to learn more about RMS 27 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RMS 27 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMS 27 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1965 (age: 59) |
Active | Director |
Current: 134 Past: 56 |
View Report |
|
Born in N/A |
Active | Director&Secretary |
Current: 520 Past: 83 |
View Report |
|
Born in N/A |
Active | Director |
Current: 355 Past: 91 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
|
CAPITA TRUST SECRETARIES LIMITED 04/09/2013 - 17/01/2014 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/02/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 04/01/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 04/01/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 16/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 16/11/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 16/11/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 09/11/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 09/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 09/11/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 06/11/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 13/10/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 13/10/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 06/09/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 31/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 24/08/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/08/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 16/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 08/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 02/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 27/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 27/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 26/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 26/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 21/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/07/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 09/06/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 23/09/2015 | New Annual Return filed |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (918106018) has left the board |
| 17/06/2015 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
| 17/06/2015 | CAPITA TRUST CORPORATE SERVICES LIMITED (918106017) has left the board |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (918521763) has left the board |
| 17/06/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/01/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 04/08/2014 | Sean Martin (918964514) has left the board |
| 04/08/2014 | New Board Member Sean Peter Martin (918472581) Appointed |
| 28/07/2014 | Paul Glendenning (918857600) has left the board |
| 28/07/2014 | New Board Member Sean Martin (918964514) Appointed |
| 23/06/2014 | Paul Glendenning (916999963) has left the board |
| 23/06/2014 | New Board Member Paul Glendenning (918857600) Appointed |
| 20/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918521763) Appointed |
| 20/02/2014 | CAPITA TRUST SECRETARIES LIMITED (918106015) has left the board |
| 13/09/2013 | New Board Member Paul Glendenning (916999963) Appointed |
| 13/09/2013 | Paul Glendenning (918106016) has left the board |
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