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Dato Capital United Kingdom

Business Mortgage Finance 3 PLC

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Reports

Full Company ReportBUSINESS MORTGAGE FINANCE 3 PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TILTWAY PLC

Details

Company type Public Limited Company, Liquidation
Company Number 05419479
Global Intermediary ID 3EYRAS.99999.SL.826
Record last updated Friday, July 14, 2023 7:25:44 AM UTC
Postal Code SW1H 0AD
Sector finance, mortgage, service, support

Charts

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BUSINESS MORTGAGE FINANCE 3 PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62022-122024-72024-92025-401
Document Type Publication date Download link
Registry Jul 13, 2023 Resignation of 2 people: one Secretary and one Director (a woman) Resignation of 2 people: one Secretary and one Director (a woman)
Registry Aug 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2021 Resignation of 4 people: one Secretary and one Director (a woman) Resignation of 4 people: one Secretary and one Director (a woman)
Registry Dec 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 2018 Appointment of a man as Associate Director and Director Appointment of a man as Associate Director and Director
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2017 Appointment of a man as Director Appointment of a man as Director
Financials May 15, 2017 Annual accounts Annual accounts
Registry Apr 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 24, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 4, 2016 Annual return Annual return
Financials Apr 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2016 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Change of registered office address Change of registered office address
Financials Jun 6, 2015 Annual accounts Annual accounts
Registry May 20, 2015 Annual return Annual return
Registry Feb 26, 2015 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Feb 22, 2015 Miscellaneous document Miscellaneous document
Registry Jul 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Annual return Annual return
Registry Apr 7, 2014 Change of registered office address Change of registered office address
Registry Jun 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2013 Appointment of a person as Director 2591008... Appointment of a person as Director 2591008...
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Resignation of one Director 2591008... Resignation of one Director 2591008...
Registry Jun 14, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2013 Change of registered office address Change of registered office address
Registry Jun 1, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 14, 2013 Annual return Annual return
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Change of registered office address Change of registered office address
Registry Aug 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 4, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Jul 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 8, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2009 Annual return Annual return
Financials Mar 4, 2009 Annual accounts Annual accounts
Financials Jun 30, 2008 Annual accounts 8250753... Annual accounts 8250753...
Registry Apr 15, 2008 Annual return Annual return
Financials May 23, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Annual return Annual return
Registry Jan 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2006 Annual return Annual return
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Dec 5, 2005 Resignation of a person Resignation of a person
Registry Dec 2, 2005 Appointment of a person Appointment of a person
Registry Nov 24, 2005 Resignation of a woman Resignation of a woman
Registry Nov 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2005 Particulars of a mortgage or charge 1944843... Particulars of a mortgage or charge 1944843...
Registry Jul 25, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2005 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Jul 6, 2005 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jun 20, 2005 Memorandum of association Memorandum of association
Registry Jun 13, 2005 Resignation of a person Resignation of a person
Registry Jun 13, 2005 Resignation of a person 1801103... Resignation of a person 1801103...
Registry Jun 13, 2005 Resignation of a person Resignation of a person
Registry Jun 13, 2005 Appointment of a person Appointment of a person
Registry Jun 13, 2005 Appointment of a person 1753404... Appointment of a person 1753404...
Registry Jun 13, 2005 Appointment of a person Appointment of a person
Registry Jun 13, 2005 Appointment of a person 1766705... Appointment of a person 1766705...
Registry Jun 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2005 Accounts Accounts
Registry Jun 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2005 Company name change Company name change
Registry Jun 8, 2005 Change of name certificate Change of name certificate
Registry Jun 2, 2005 Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man) Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man)
Registry Apr 11, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men

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