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RMAC 2003-NS1 PLC - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
Company Information
- Company registration number
- 04630239
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40a Station Road
- Upminster
- Essex
- RM14 2TR 40a Station Road, Upminster, Essex, RM14 2TR UK
Management
- Managing Directors
- WHITAKER, Helena Paivi, Ms.
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- TOWNSEND, Nicola
Company Details
- Type of Business
- plc
- Incorporated
- 2003-01-07
- Dissolved on
- 2019-08-25
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Rmac Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Rmac 2003-Ns1 PLC
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800U8LWWSZ175SE45
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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RMAC 2003-NS1 PLC Company Description
- RMAC 2003-NS1 PLC is a plc registered in United Kingdom with the Company reg no 04630239. Its current trading status is "closed". It was registered 2003-01-07. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 40A Station Road .
Get RMAC 2003-NS1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rmac 2003-Ns1 Plc - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-08-25) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-05-25) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-11-07) - LIQ01
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confirmation-statement-with-no-updates (2018-01-07) - CS01
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change-account-reference-date-company-previous-shortened (2018-06-28) - AA01
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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termination-secretary-company-with-name-termination-date (2018-09-15) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-15) - AP03
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resolution (2018-11-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-11-07) - 600
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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accounts-with-accounts-type-full (2017-04-27) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-corporate-director-company-with-change-date (2016-12-13) - CH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-10-25) - MISC
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miscellaneous (2013-10-15) - MISC
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accounts-with-accounts-type-full (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-full (2012-04-18) - AA
keyboard_arrow_right 2011
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resolution (2011-07-22) - RESOLUTIONS
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statement-of-companys-objects (2011-07-22) - CC04
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accounts-with-accounts-type-full (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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termination-secretary-company-with-name (2010-10-01) - TM02
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accounts-with-accounts-type-full (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-corporate-director-company-with-change-date (2010-01-11) - CH02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-09) - AP01
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accounts-with-accounts-type-full (2009-04-17) - AA
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legacy (2009-01-07) - 363a
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legacy (2009-01-07) - 288c
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legacy (2009-01-07) - 353
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legacy (2009-01-07) - 190
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termination-director-company-with-name (2009-12-08) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-02-05) - 288a
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-02-05) - 288b
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legacy (2008-05-14) - 288a
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legacy (2008-07-15) - 287
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legacy (2008-05-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288c
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legacy (2007-04-24) - 288b
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accounts-with-accounts-type-full (2007-04-24) - AA
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legacy (2007-04-24) - 288a
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legacy (2007-04-04) - 395
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legacy (2007-01-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-17) - 363s
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legacy (2006-08-24) - 395
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accounts-with-accounts-type-full (2006-04-21) - AA
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legacy (2006-09-13) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-17) - 395
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legacy (2005-08-08) - 288c
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legacy (2005-07-13) - 288b
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legacy (2005-07-13) - 288a
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legacy (2005-06-08) - 353
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accounts-with-accounts-type-full (2005-04-25) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-22) - 363s
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accounts-with-accounts-type-full (2004-03-24) - AA
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memorandum-articles (2004-07-14) - MEM/ARTS
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resolution (2004-07-14) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-05-16) - 395
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legacy (2003-03-26) - 395
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legacy (2003-03-11) - PROSP
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certificate-authorisation-to-commence-business-borrow (2003-01-31) - CERT8
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application-to-commence-business (2003-01-27) - 117
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legacy (2003-01-27) - 88(2)R
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legacy (2003-01-27) - 225
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incorporation-company (2003-01-07) - NEWINC