| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2024-09-30 |
| 2024-04-04 |
delete about_pages_linkeddomain leadtreeglobal.com |
| 2024-04-04 |
delete contact_pages_linkeddomain leadtreeglobal.com |
| 2024-04-04 |
delete index_pages_linkeddomain leadtreeglobal.com |
| 2024-04-04 |
delete product_pages_linkeddomain leadtreeglobal.com |
| 2024-04-04 |
delete terms_pages_linkeddomain leadtreeglobal.com |
| 2023-10-09 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
delete support_emails he..@leadtreeglobal.com |
| 2023-09-27 |
insert general_emails co..@capitalontap.com |
| 2023-09-27 |
insert general_emails en..@metrobank.plc.uk |
| 2023-09-27 |
delete email he..@leadtreeglobal.com |
| 2023-09-27 |
delete phone 0333 220 2000 |
| 2023-09-27 |
delete phone 0345 724 3444 |
| 2023-09-27 |
delete phone 0800 028 4055 |
| 2023-09-27 |
delete phone 0800 111020 |
| 2023-09-27 |
delete phone 08000 118 100 |
| 2023-09-27 |
delete phone 1244200746 |
| 2023-09-27 |
delete terms_pages_linkeddomain auden.com |
| 2023-09-27 |
delete terms_pages_linkeddomain futurefinance.com |
| 2023-09-27 |
delete terms_pages_linkeddomain quiddihub.co.uk |
| 2023-09-27 |
delete terms_pages_linkeddomain trustedfinance.loans |
| 2023-09-27 |
delete terms_pages_linkeddomain ukcreditratings.com |
| 2023-09-27 |
insert address Unit 3 Old Generator House, Bourne Valley Road, Poole BH12 1DZ |
| 2023-09-27 |
insert contact_pages_linkeddomain capitalontap.com |
| 2023-09-27 |
insert email co..@capitalontap.com |
| 2023-09-27 |
insert email cu..@closebrothers.com |
| 2023-09-27 |
insert email en..@metrobank.plc.uk |
| 2023-09-27 |
insert phone 01244200746 |
| 2023-09-27 |
insert phone 02920548118 |
| 2023-09-27 |
insert phone 03309123123 |
| 2023-09-27 |
insert phone 0333 234 6007 |
| 2023-09-27 |
insert phone 0333 300 0920 |
| 2023-09-27 |
insert phone 0345 604 7292 |
| 2023-09-27 |
insert phone 03450307767 |
| 2023-09-27 |
insert registration_number 0852632 |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MARC STEPHEN PAGE |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON |
| 2023-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS RATCLIFFE |
| 2023-07-07 |
update account_ref_month 12 => 3 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-06-07 |
update account_ref_month 3 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2023-09-30 |
| 2023-06-01 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-04-27 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2023-04-12 |
delete address BOURNE House, 23 Hinton Road, Bournemouth, BH1 2EF |
| 2023-04-12 |
delete phone 01202 472981 |
| 2023-04-12 |
delete terms_pages_linkeddomain 1plus1loans.co.uk |
| 2023-04-12 |
delete terms_pages_linkeddomain bambooloans.com |
| 2023-04-12 |
delete terms_pages_linkeddomain bizfella.co.uk |
| 2023-04-12 |
delete terms_pages_linkeddomain clearaccount.com |
| 2023-04-12 |
delete terms_pages_linkeddomain clickfinancial.co.uk |
| 2023-04-12 |
delete terms_pages_linkeddomain ferratum.co.uk |
| 2023-04-12 |
delete terms_pages_linkeddomain guarantormyloan.co.uk |
| 2023-04-12 |
delete terms_pages_linkeddomain handt.co.uk |
| 2023-04-12 |
delete terms_pages_linkeddomain icount.co.uk |
| 2023-04-12 |
delete terms_pages_linkeddomain loanfirst.co.uk |
| 2023-04-12 |
delete terms_pages_linkeddomain loanstream.co.uk |
| 2023-04-12 |
delete terms_pages_linkeddomain loanswarehouse.co.uk |
| 2023-04-12 |
delete terms_pages_linkeddomain my411.com |
| 2023-04-12 |
delete terms_pages_linkeddomain myjar.com |
| 2023-04-12 |
delete terms_pages_linkeddomain nortonfinance.co.uk |
| 2023-04-12 |
delete terms_pages_linkeddomain paydaymate.co.uk |
| 2023-04-12 |
delete terms_pages_linkeddomain revupmedia.com |
| 2023-04-12 |
delete terms_pages_linkeddomain satsumaloans.co.uk |
| 2023-04-12 |
insert about_pages_linkeddomain fca.org.uk |
| 2023-04-12 |
insert address Unit 3 Generator House, Bourne Valley Road, Poole. BH12 1DZ |
| 2023-04-12 |
insert phone 03300532354 |
| 2023-04-12 |
insert terms_pages_linkeddomain auden.com |
| 2023-04-12 |
insert terms_pages_linkeddomain stscommercial.co.uk |
| 2023-04-12 |
insert terms_pages_linkeddomain themoneyhive.co.uk |
| 2023-04-12 |
insert terms_pages_linkeddomain trustedfinance.loans |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FILSHIE |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARCLAYS BANK UK PLC |
| 2023-03-30 |
update statutory_documents CESSATION OF KHL MORTGAGE SERVICES LIMITED AS A PSC |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEITH JARY |
| 2023-03-02 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 60110001 |
| 2023-01-28 |
delete about_pages_linkeddomain fca.org.uk |
| 2023-01-28 |
delete about_pages_linkeddomain google.com |
| 2023-01-28 |
delete about_pages_linkeddomain moneyadviceservice.org.uk |
| 2023-01-28 |
delete address 23 Hinton Rd,
Bournemouth, BH1 2EF |
| 2023-01-28 |
delete contact_pages_linkeddomain cookiebot.com |
| 2023-01-28 |
delete contact_pages_linkeddomain google.com |
| 2023-01-28 |
delete contact_pages_linkeddomain moneyadviceservice.org.uk |
| 2023-01-28 |
delete index_pages_linkeddomain google.com |
| 2023-01-28 |
delete phone 0333 202 7967 |
| 2023-01-28 |
delete phone 0800 9 123 123 |
| 2023-01-28 |
delete phone 08000 118 222 |
| 2023-01-28 |
delete registration_number 2294747 |
| 2023-01-28 |
delete terms_pages_linkeddomain google.com |
| 2023-01-28 |
insert about_pages_linkeddomain greenwebmedia.com |
| 2023-01-28 |
insert address 118 118 Money Euston House 24 Eversholt Street London NW1 1DB |
| 2023-01-28 |
insert address Old Generator House, Unit 3, Bourne Valley Road, Poole, BH12 1DZ |
| 2023-01-28 |
insert contact_pages_linkeddomain greenwebmedia.com |
| 2023-01-28 |
insert index_pages_linkeddomain greenwebmedia.com |
| 2023-01-28 |
insert phone 0345 724 3444 |
| 2023-01-28 |
insert phone 0800 028 4055 |
| 2023-01-28 |
insert phone 08000 118 100 |
| 2023-01-28 |
insert registration_number 05831018 |
| 2023-01-28 |
insert terms_pages_linkeddomain greenwebmedia.com |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KENSINGTON HOLDCO LIMITED / 10/06/2022 |
| 2022-09-09 |
insert contact_pages_linkeddomain cookiebot.com |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-04 |
delete contact_pages_linkeddomain cookiebot.com |
| 2022-06-03 |
insert contact_pages_linkeddomain cookiebot.com |
| 2022-05-04 |
delete contact_pages_linkeddomain cookiebot.com |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-09-07 |
delete company_previous_name REGENT'S PARK MORTGAGE FUNDING LIMITED |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FILSHIE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH GUPTA |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENSINGTON HOLDCO LIMITED |
| 2020-03-30 |
update statutory_documents CESSATION OF THE NORTHVIEW GROUP LIMITED AS A PSC |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MADDOX |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH GUPTA / 01/03/2019 |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE DOREEN ALMOND |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BREEDON |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN ARNOLD |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HERBERT |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MS DIANA SUSAN MILLER |
| 2018-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES BREEDON |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK JEFFREY PRESTON |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMSON |
| 2018-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANY ATTIA |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES MADDOX |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH GUPTA / 15/11/2016 |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MUSCOLINO |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER RONALD HERBERT |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP FREDERICK WILLIAMSON |
| 2016-02-10 |
delete address READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG2 6DB |
| 2016-02-10 |
insert address ASCOT HOUSE MAIDENHEAD OFFICE PARK MAIDENHEAD SL6 3QQ |
| 2016-02-10 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD
READING
BERKSHIRE
RG2 6DB |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH GUPTA |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 2015-10-07 |
delete company_previous_name NORLAND CAPITAL NO.4 LIMITED |
| 2015-09-25 |
update statutory_documents DIRECTOR APPOINTED MS AMANY ATTIA |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-17 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH STREET |
| 2015-07-08 |
delete company_previous_name WOLSINGLAWN LIMITED |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER MORLEY |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL MUSCOLINO |
| 2015-03-16 |
update statutory_documents APPOINTMENT OF DIRECTOR 19/02/2015 |
| 2015-03-07 |
delete address 2 GRESHAM STREET LONDON EC2V 7QP |
| 2015-03-07 |
insert address READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG2 6DB |
| 2015-03-07 |
update registered_address |
| 2015-03-04 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 10110001 |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARTHUR HENDERSON |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD
READING
BERKSHIRE
RG2 6DB
ENGLAND |
| 2015-02-05 |
update statutory_documents SECRETARY APPOINTED MR JAMES HARVEY MORRIS |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKENNA |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
2 GRESHAM STREET
LONDON
EC2V 7QP |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-14 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD FRANCIS |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-08 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-22 |
delete sic_code 6522 - Other credit granting |
| 2013-06-22 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-08-07 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-03 |
update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 110001 |
| 2012-03-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-18 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-20 |
update statutory_documents SECRETARY APPOINTED MS SHILLA PINDORIA |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
| 2010-08-04 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED MS. ESTHER ELAINE MORLEY |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPHAM |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAPHAM / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH STREET / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK MCKENNA / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES THOMAS / 18/11/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009 |
| 2009-04-20 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC MURRAY |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KENSINGTON SECRETARIES LIMITED |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED DEREK LLOYD |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK LLOYD |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED PAUL THOMAS |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MCKENNA |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED KEITH STREET |
| 2008-05-06 |
update statutory_documents SECRETARY APPOINTED KENSINGTON SECRETARIES LIMITED |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WHEELER |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANN TOMSETT |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW CLAPHAM |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON HUTCHINSON |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN TOMSETT |
| 2008-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
1 SHELDON SQUARE
LONDON
W2 6PU |
| 2007-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/03 FROM:
1 DERRY STREET
LONDON
W8 5HY |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-08-31 |
update statutory_documents COMPANY NAME CHANGED
REGENT'S PARK MORTGAGE FUNDING L
IMITED
CERTIFICATE ISSUED ON 31/08/01 |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/99 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 1999-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 1997-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-25 |
update statutory_documents S252 DISP LAYING ACC 16/04/96 |
| 1996-09-25 |
update statutory_documents S366A DISP HOLDING AGM 16/04/96 |
| 1996-09-25 |
update statutory_documents S386 DISP APP AUDS 16/04/96 |
| 1996-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1995-09-22 |
update statutory_documents COMPANY NAME CHANGED
NORLAND CAPITAL NO.4 LIMITED
CERTIFICATE ISSUED ON 22/09/95 |
| 1995-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1995-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-29 |
update statutory_documents ALTER MEM AND ARTS 21/06/95 |
| 1995-06-28 |
update statutory_documents COMPANY NAME CHANGED
WOLSINGLAWN LIMITED
CERTIFICATE ISSUED ON 29/06/95 |
| 1995-06-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |