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Dato Capital United Kingdom

Business Mortgage Finance 6 PLC

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Reports

Full Company ReportBUSINESS MORTGAGE FINANCE 6 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

WEBGRANGE PLC

Details

Company type Public Limited Company
Company Number 06137875
Global Intermediary ID WTWAVC.99999.SL.826
Record last updated Tuesday, July 18, 2023 3:59:57 PM UTC
Postal Code SW1H 0AD
Sector finance, mortgage, service, support

Charts

Visits

BUSINESS MORTGAGE FINANCE 6 PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62022-82024-72024-801

Directors

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 Jul 10, 2020 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 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 10, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 29, 2020 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Jun 29, 2020 Resignation of a woman Resignation of a woman
Registry Jun 23, 2020 Resignation of 4 people: one Secretary and one Director (a woman) Resignation of 4 people: one Secretary and one Director (a woman)
Registry May 22, 2020 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Dec 14, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2018 Appointment of a man as Director and Associate Director Appointment of a man as Director and Associate 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 Mar 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 21, 2016 Annual return Annual return
Registry Mar 8, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
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 Apr 16, 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 Resignation of one Head Of Structured Finance & R and one Director (a man) Resignation of one Head Of Structured Finance & R and one Director (a man)
Registry Jun 30, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Annual return Annual return
Registry Apr 7, 2014 Change of registered office address Change of registered office address
Registry Jun 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2013 Appointment of a person as Director 2591017... Appointment of a person as Director 2591017...
Registry Jun 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 17, 2013 Resignation of one Director Resignation of one Director
Registry Jun 17, 2013 Resignation of one Director 2591017... Resignation of one Director 2591017...
Registry Jun 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 17, 2013 Change of registered office address Change of registered office address
Registry Jun 1, 2013 Resignation of one Director/ Accountant and one Director (a man) Resignation of one Director/ Accountant and one Director (a man)
Registry Jun 1, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 23, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 14, 2013 Annual return Annual return
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Change of particulars for director Change of particulars for director
Registry Nov 9, 2012 Change of registered office address Change of registered office address
Registry Aug 10, 2012 Appointment of a man as Director Appointment of a man as Director
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 Apr 11, 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 Appointment of a man as Director/ Accountant and Director Appointment of a man as Director/ Accountant and Director
Registry Jan 31, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 5, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Jul 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Change of particulars for director 2608241... Change of particulars for director 2608241...
Registry Mar 30, 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 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
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 Mar 13, 2009 Annual return Annual return
Financials Mar 4, 2009 Annual accounts Annual accounts
Financials Jun 30, 2008 Annual accounts 8250751... Annual accounts 8250751...
Registry Mar 17, 2008 Annual return Annual return
Registry Mar 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2007 Particulars of a mortgage or charge 64863980... Particulars of a mortgage or charge 64863980...
Registry May 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2007 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry May 18, 2007 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 May 9, 2007 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry May 9, 2007 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 Apr 13, 2007 Resignation of a person Resignation of a person
Registry Apr 13, 2007 Appointment of a person Appointment of a person
Registry Apr 13, 2007 Resignation of a person Resignation of a person
Registry Apr 13, 2007 Appointment of a person Appointment of a person
Registry Apr 13, 2007 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 Apr 13, 2007 Memorandum of association Memorandum of association
Registry Apr 13, 2007 Resignation of a person Resignation of a person
Registry Apr 13, 2007 Appointment of a person Appointment of a person
Registry Apr 13, 2007 Appointment of a person 1910853... Appointment of a person 1910853...
Registry Apr 13, 2007 Accounts Accounts
Registry Apr 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2007 Change of name certificate Change of name certificate
Registry Mar 28, 2007 Company name change Company name change
Registry Mar 26, 2007 Resignation of 3 people: one Solicitor, one Nominee Secretary and one Director (a man) Resignation of 3 people: one Solicitor, one Nominee Secretary and one Director (a man)
Registry Mar 5, 2007 Three appointments: 2 men and a person Three appointments: 2 men and a person

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