Bcmglobal Mortgage Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 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
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CROWN MORTGAGE MANAGEMENT LIMITED
GRE MORTGAGES LIMITED
GUARDIAN MORTGAGE SERVICES LIMITED
Company type | Private Limited Company |
Company Number | 00912411 |
Record last updated | Saturday, May 11, 2024 5:36:27 PM UTC |
Postal Code | IP1 3HS |
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Document Type | Publication date | Download link | |
Registry | May 1, 2024 | Appointment of a man as Director | |
Registry | Jan 31, 2024 | Resignation of one Director (a man) | |
Registry | Aug 31, 2023 | Resignation of one Secretary | |
Registry | Apr 4, 2022 | Resignation of one Director (a man) | |
Registry | Oct 10, 2019 | Resignation of one Director (a man) 9124... | |
Registry | Nov 3, 2017 | Appointment of a person as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jul 6, 2015 | Appointment of a man as Director | |
Registry | Feb 20, 2015 | Appointment of a man as Managing Director and Director | |
Registry | Sep 25, 2014 | Appointment of a man as Director | |
Registry | Sep 11, 2014 | Appointment of a man as Director 9124... | |
Registry | Sep 1, 2014 | Change of name certificate | |
Registry | Sep 1, 2014 | Company name change | |
Registry | Jul 24, 2014 | Annual return | |
Registry | Jul 23, 2014 | Appointment of a man as Director | |
Registry | Jul 23, 2014 | Appointment of a man as Director 9124... | |
Registry | Jul 16, 2014 | Appointment of a person as Secretary | |
Registry | Jul 2, 2014 | Appointment of a man as Director | |
Registry | Jun 27, 2014 | Appointment of a man as Director 9124... | |
Registry | Jun 17, 2014 | Alteration to memorandum and articles | |
Registry | Jun 17, 2014 | Resignation of one Secretary | |
Registry | Jun 17, 2014 | Resignation of one Director | |
Registry | Jun 17, 2014 | Resignation of one Director 9124... | |
Registry | Jun 17, 2014 | Resignation of one Director | |
Registry | Jun 17, 2014 | Resignation of one Director 9124... | |
Registry | Jun 5, 2014 | Change of registered office address | |
Registry | May 30, 2014 | Appointment of a person as Secretary | |
Registry | May 17, 2014 | Resignation of one Non Executive Director and one Director (a man) | |
Financials | Apr 15, 2014 | Annual accounts | |
Registry | Mar 21, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Nov 22, 2013 | Statement of satisfaction of a charge / full / charge no 1 9124... | |
Financials | Sep 16, 2013 | Annual accounts | |
Registry | Aug 8, 2013 | Appointment of a woman as Secretary | |
Registry | Aug 6, 2013 | Appointment of a woman as Secretary 9124... | |
Registry | Jul 16, 2013 | Resignation of one Secretary | |
Registry | Jul 16, 2013 | Resignation of one Internal Auditor and one Secretary (a man) | |
Registry | Jul 15, 2013 | Annual return | |
Registry | Jul 15, 2013 | Resignation of one Director | |
Registry | Jul 1, 2013 | Appointment of a man as Director | |
Registry | Jul 1, 2013 | Appointment of a man as Director 9124... | |
Registry | Jul 1, 2013 | Resignation of one Chartered Surveyor and one Director (a man) | |
Registry | Jun 18, 2013 | Appointment of a man as None and Director | |
Registry | Nov 26, 2012 | Appointment of a man as Director | |
Registry | Nov 26, 2012 | Appointment of a man as Chartered Surveyor and Director | |
Registry | Nov 23, 2012 | Resignation of one Director | |
Registry | Nov 23, 2012 | Resignation of one Director (a man) and one None | |
Registry | Nov 21, 2012 | Resignation of one Director | |
Registry | Nov 20, 2012 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Jul 2, 2012 | Annual return | |
Financials | May 3, 2012 | Annual accounts | |
Registry | Jul 5, 2011 | Annual return | |
Financials | Jul 1, 2011 | Annual accounts | |
Registry | Feb 25, 2011 | Appointment of a man as Director | |
Registry | Feb 25, 2011 | Resignation of one Director | |
Registry | Nov 29, 2010 | Appointment of a man as Director | |
Registry | Nov 11, 2010 | Change of particulars for director | |
Financials | Oct 3, 2010 | Annual accounts | |
Registry | Sep 15, 2010 | Memorandum of association | |
Registry | Sep 15, 2010 | Alteration to memorandum and articles | |
Registry | Jul 15, 2010 | Annual return | |
Registry | Jun 15, 2010 | Resignation of one Director | |
Registry | Jun 15, 2010 | Resignation of one Director (a man) | |
Registry | Jun 11, 2010 | Appointment of a man as Director | |
Registry | Jun 1, 2010 | Appointment of a man as Director 9124... | |
Registry | May 20, 2010 | Appointment of a man as Director | |
Registry | May 18, 2010 | Resignation of one Director (a man) | |
Registry | May 17, 2010 | Appointment of a man as Director | |
Registry | Apr 29, 2010 | Annual return | |
Registry | Apr 26, 2010 | Change of particulars for director | |
Registry | Apr 26, 2010 | Change of particulars for director 9124... | |
Registry | Apr 8, 2010 | Appointment of a man as Director | |
Registry | Mar 17, 2010 | Appointment of a man as Director 9124... | |
Registry | Feb 23, 2010 | Resignation of one Director | |
Registry | Feb 4, 2010 | Appointment of a man as Director | |
Registry | Feb 4, 2010 | Resignation of one Director | |
Registry | Feb 1, 2010 | Three appointments: 3 men | |
Registry | Jan 31, 2010 | Resignation of one Mortgage Servicing and one Director (a man) | |
Registry | Dec 4, 2009 | Particulars of a mortgage or charge | |
Registry | Nov 25, 2009 | Resignation of one Director | |
Registry | Nov 24, 2009 | Resignation of one Director (a man) | |
Financials | Nov 3, 2009 | Annual accounts | |
Registry | Sep 8, 2009 | Annual return | |
Registry | Sep 8, 2009 | Annual return 9124... | |
Registry | Sep 8, 2009 | Annual return | |
Registry | Sep 3, 2009 | Appointment of a man as Director | |
Registry | Aug 27, 2009 | Appointment of a man as Secretary | |
Registry | Aug 26, 2009 | Resignation of a director | |
Registry | Aug 26, 2009 | Resignation of a secretary | |
Registry | Aug 26, 2009 | Appointment of a man as Secretary and Internal Auditor | |
Registry | Aug 25, 2009 | Resignation of one Accountant and one Director (a man) | |
Registry | Jun 24, 2009 | Appointment of a man as Director | |
Registry | May 1, 2009 | Appointment of a man as Director and Mortgage Servicing | |
Registry | Apr 23, 2009 | Annual return | |
Registry | Feb 26, 2009 | Resignation of a director | |
Registry | Jan 7, 2009 | Annual return | |
Registry | Dec 31, 2008 | Appointment of a director | |
Registry | Dec 2, 2008 | Resignation of a director | |
Registry | Nov 11, 2008 | Annual return | |
Financials | Oct 31, 2008 | Annual accounts | |
Registry | Oct 20, 2008 | Resignation of a director | |