RMS OPTIONS LIMITED

dissolved Company number 04013297

Private Limited by Shares · Incorporated on 13th Jun 2000 · Closed on 10th May 2026

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SIC code: 64999
Registered office: London, EC3V 9AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RMS OPTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jun 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

250 Companies at address View all 321 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Nationality	View
APEX TRUST CORPORATE LIMITED	Corporate secretary	17th Jan 2014	Not recorded	View profile
APEX CORPORATE SERVICES (UK) LIMITED	Corporate director	2nd Nov 2006	Not recorded	View profile
APEX TRUST CORPORATE LIMITED	Corporate director	22nd Apr 2008	Not recorded	View profile
Sean Martin	Director	11th Jul 2014	British	View profile

Other companies at this address

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Q ENERGY (EUROPE) UK HOLDINGS LIMITED	14247441	21st Jul 2022	dissolved
BMF SME FINANCE LIMITED	13747756	17th Nov 2021	dissolved
GIOVE UK PLC	13503304	9th Jul 2021	dissolved
ZILCH FINANCE 2 LIMITED	13485116	30th Jun 2021	dissolved

Showing the latest 5 of 249 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 13th Jun 2000
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

13th Jun 2000 Company incorporated
13th Jun 2000 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Jun 2000 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
10th Aug 2000 Peter Hills appointed as Director
10th Aug 2000 Simon Kingdon appointed as Director
10th Aug 2000 Ann Tomsett appointed as Director
10th Aug 2000 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
4th Sep 2000 Bryan Needham appointed as Director
13th May 2002 Ann Tomsett appointed as Secretary
13th May 2002 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Jul 2004 Kenneth Graham appointed as Director
2nd Jul 2004 Bryan Needham resigned as Director
1st Oct 2004 Simon Kingdon resigned as Director
8th Nov 2004 Steven Colsell appointed as Director
12th Dec 2004 Peter Hills resigned as Director
25th Jan 2005 Adrian Gower appointed as Director
25th Jan 2005 Kenneth Graham resigned as Director
15th Jun 2005 CAPITA TRUST COMPANY LIMITED appointed as Corporate director
27th Sep 2005 Mark Wilten appointed as Director
27th Sep 2005 David Wheeler appointed as Director
10th Nov 2005 KENSINGTON SECRETARIES LIMITED appointed as Corporate secretary
10th Nov 2005 Ann Tomsett resigned as Secretary
11th Aug 2006 Steven Colsell resigned as Director
11th Aug 2006 Mark Wilten resigned as Director
5th Sep 2006 Roger Blundell appointed as Director
25th Oct 2006 Mark Wilten appointed as Director
31st Oct 2006 Adrian Gower resigned as Director
2nd Nov 2006 APEX CORPORATE SERVICES (UK) LIMITED appointed as Corporate director
6th Jul 2007 Mark Wilten resigned as Director
11th Sep 2007 Malcolm Clays appointed as Director
11th Sep 2007 Roger Blundell resigned as Director
20th Feb 2008 KENSINGTON SECRETARIES LIMITED resigned as Corporate secretary
20th Feb 2008 CAPITA TRUST SECRETARIES LIMITED appointed as Corporate secretary
14th Apr 2008 David Wheeler resigned as Director
14th Apr 2008 Derek Lloyd appointed as Director
14th Apr 2008 Malcolm Clays resigned as Director
14th Apr 2008 Anant Patel appointed as Director
14th Apr 2008 Ann Tomsett resigned as Director
22nd Apr 2008 APEX TRUST CORPORATE LIMITED appointed as Corporate director
22nd Apr 2008 CAPITA TRUST COMPANY LIMITED resigned as Corporate director
15th Dec 2011 Derek Lloyd resigned as Director
15th Dec 2011 Anant Patel resigned as Director
15th Dec 2011 Sean Martin appointed as Director
17th Jan 2014 APEX TRUST CORPORATE LIMITED appointed as Corporate secretary
17th Jan 2014 CAPITA TRUST SECRETARIES LIMITED resigned as Corporate secretary
22nd May 2014 Sean Martin resigned as Director
12th Jun 2014 Paul Glendenning appointed as Director
11th Jul 2014 Sean Martin appointed as Director
11th Jul 2014 Paul Glendenning resigned as Director
1st Aug 2022 Confirmation statement made up

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