RP

RMAC 2005-NS1 PLC

Dissolved

Company number 05269360

Upminster · Incorporated 25 October 2004

40a Station Road, Upminster, Essex, RM14 2TR

Last updated on 2 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rmac Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 November 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 November 2018 View
Resolution
Resolution
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
26 April 2017 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Full
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Miscellaneous
Miscellaneous
25 October 2013 View
Miscellaneous
Miscellaneous
15 October 2013 View
Accounts With Accounts Type Full
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Statement Of Companys Objects
Change Of Constitution
22 July 2011 View
Resolution
Resolution
22 July 2011 View
Accounts With Accounts Type Full
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Corporate Director Company With Change Date
Officers
2 November 2009 View
Change Corporate Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
17 April 2009 View
Legacy
Address
27 October 2008 View
Legacy
Address
27 October 2008 View
Legacy
Address
27 October 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Address
17 July 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
8 May 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Mortgage
9 November 2007 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Annual Return
14 November 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Mortgage
13 May 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Annual Return
8 November 2005 View
Legacy
Mortgage
17 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Address
8 June 2005 View
Legacy
Mortgage
16 April 2005 View
Legacy
Mortgage
15 March 2005 View
Legacy
Capital
8 March 2005 View
Legacy
Accounts
21 December 2004 View
Legacy
Capital
1 December 2004 View
Application To Commence Business
Incorporation
1 December 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 December 2004 View
Incorporation Company
Incorporation
25 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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