Iress Mortgage Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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AVELO TRIGOLD LIMITED
GREEN WATER MORTGAGE FUNDING LIMITED
E.T.C. MANAGEMENT SERVICES LIMITED
IFONLINE LIMITED
IFONLINE GROUP LIMITED
TRIGOLD CRYSTAL LIMITED
TRIGOLDCRYSTAL GROUP LIMITED
TRIGOLDCRYSTAL LIMITED
Company type | Private Limited Company, Active |
Company Number | 03598058 |
Record last updated | Saturday, September 30, 2023 10:28:47 AM UTC |
Official Address | 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwickshire Cv346dy South, Warwick South There are 22 companies registered at this street |
Postal Code | CV346DY |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 29, 2023 | Resignation of one Director (a man) | |
Registry | Sep 29, 2023 | Resignation of one Director (a man) 3598... | |
Registry | Oct 3, 2022 | Resignation of one Director (a man) | |
Registry | Oct 3, 2022 | Resignation of one Director (a man) 3598... | |
Registry | Jun 7, 2019 | Resignation of one Director (a man) | |
Registry | Jun 7, 2019 | Appointment of a woman | |
Registry | Jun 7, 2019 | Resignation of one Director (a man) | |
Registry | Jun 7, 2019 | Three appointments: a man and 2 women,: a man and 2 women | |
Registry | Apr 3, 2019 | Resignation of one Director (a man) | |
Registry | Apr 3, 2019 | Resignation of one Director (a man) 3598... | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 19, 2015 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Oct 19, 2015 | Appointment of a man as Chief Financial Officer and Director 3598... | |
Registry | Mar 20, 2015 | Appointment of a man as General Counsel and Director | |
Registry | Mar 20, 2015 | Appointment of a man as Director and General Counsel | |
Financials | Nov 27, 2014 | Annual accounts | |
Financials | Nov 20, 2014 | Annual accounts 3598... | |
Registry | Jul 30, 2014 | Annual return | |
Registry | Jul 30, 2014 | Annual return 3598... | |
Registry | Mar 6, 2014 | Change of particulars for secretary | |
Registry | Mar 6, 2014 | Change of particulars for secretary 3598... | |
Registry | Oct 31, 2013 | Company name change | |
Registry | Oct 31, 2013 | Change of name certificate | |
Registry | Oct 8, 2013 | Solvency statement | |
Registry | Oct 8, 2013 | Statement of capital | |
Registry | Oct 8, 2013 | Reduce issued capital 09 | |
Registry | Oct 8, 2013 | Reduce issued capital 09 3598... | |
Registry | Oct 8, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Oct 8, 2013 | Solvency statement | |
Registry | Oct 8, 2013 | Statement of capital | |
Registry | Oct 8, 2013 | Reduce issued capital 09 | |
Registry | Sep 19, 2013 | Appointment of a man as Director | |
Registry | Sep 19, 2013 | Appointment of a man as Director 3598... | |
Registry | Sep 19, 2013 | Appointment of a woman as Secretary | |
Registry | Sep 19, 2013 | Resignation of one Director | |
Registry | Sep 19, 2013 | Resignation of one Secretary | |
Registry | Sep 19, 2013 | Resignation of one Secretary 3598... | |
Registry | Sep 19, 2013 | Alteration to memorandum and articles | |
Registry | Sep 19, 2013 | Appointment of a woman as Secretary | |
Registry | Sep 19, 2013 | Resignation of one Director | |
Registry | Sep 19, 2013 | Resignation of one Secretary | |
Registry | Sep 19, 2013 | Appointment of a man as Director | |
Registry | Sep 19, 2013 | Appointment of a man as Director 3598... | |
Financials | Sep 17, 2013 | Annual accounts | |
Financials | Sep 17, 2013 | Annual accounts 3598... | |
Registry | Sep 17, 2013 | Change of accounting reference date | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Sep 16, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Sep 16, 2013 | Statement of satisfaction of a charge / full / charge no 1 3598... | |
Registry | Sep 16, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Sep 16, 2013 | Statement of satisfaction of a charge / full / charge no 1 3598... | |
Registry | Sep 9, 2013 | Three appointments: a woman and 2 men | |
Registry | Sep 9, 2013 | Three appointments: 2 men and a woman | |
Registry | Aug 6, 2013 | Annual return | |
Registry | Jul 25, 2013 | Annual return 3598... | |
Registry | Apr 30, 2013 | Resignation of one Director | |
Registry | Apr 30, 2013 | Resignation of one Director (a man) | |
Registry | Apr 30, 2013 | Resignation of one Director (a man) 3598... | |
Registry | Apr 30, 2013 | Resignation of one Director | |
Registry | Apr 6, 2013 | Return of allotment of shares | |
Registry | Apr 6, 2013 | Authorised allotment of shares and debentures | |
Registry | Nov 22, 2012 | Appointment of a man as Commercial Director and Director | |
Registry | Nov 22, 2012 | Appointment of a man as Director | |
Registry | Nov 22, 2012 | Appointment of a man as Director and Commercial Director | |
Registry | Nov 22, 2012 | Appointment of a man as Director | |
Financials | Oct 4, 2012 | Annual accounts | |
Financials | Oct 4, 2012 | Annual accounts 3598... | |
Registry | Aug 20, 2012 | Notice of particulars of variation of rights attached to shares | |
Registry | Aug 20, 2012 | Notice of name or other designation of class of shares | |
Registry | Aug 20, 2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
Registry | Aug 20, 2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3598... | |
Registry | Aug 16, 2012 | Annual return | |
Registry | Aug 6, 2012 | Particulars of a mortgage or charge | |
Registry | Aug 6, 2012 | Particulars of a mortgage or charge 3598... | |
Registry | Aug 3, 2012 | Particulars of a mortgage or charge | |
Registry | Aug 3, 2012 | Particulars of a mortgage or charge 3598... | |
Registry | Jul 26, 2012 | Annual return | |
Registry | Jul 20, 2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
Registry | Jul 20, 2012 | Notice of name or other designation of class of shares | |
Registry | Jul 20, 2012 | Section 175 comp act 06 08 | |
Registry | Jul 20, 2012 | Section 175 comp act 06 08 3598... | |
Registry | Jul 11, 2012 | Notification of single alternative inspection location | |
Registry | Jul 11, 2012 | Change of name certificate | |
Registry | Jul 11, 2012 | Change of name certificate 3598... | |
Registry | Jul 11, 2012 | Company name change | |
Registry | Jul 11, 2012 | Change of location of company records to the single alternative inspection location | |
Registry | Jul 11, 2012 | Notification of single alternative inspection location | |
Registry | Jul 10, 2012 | Change of registered office address | |
Registry | Jul 10, 2012 | Company name change | |
Registry | Jul 10, 2012 | Change of name certificate | |
Registry | Jul 10, 2012 | Change of registered office address | |
Registry | Jun 8, 2012 | Resignation of one Secretary | |
Registry | Jun 6, 2012 | Resignation of one Director | |
Registry | Jun 6, 2012 | Resignation of one Director 3598... | |
Registry | Jun 6, 2012 | Resignation of one Director | |
Registry | Jun 6, 2012 | Resignation of one Director 3598... | |
Registry | Jun 6, 2012 | Resignation of one Director | |
Registry | Jun 6, 2012 | Resignation of one Director 3598... | |
Registry | Jun 6, 2012 | Resignation of one Director | |