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Central Homeloans Funding Number One Ltd

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Full Company Report  CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2014)
  • 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

CENTRAL TRUST MORTGAGE FUND 1 LIMITED
CENTRAL LOANS FUNDING NUMBER ONE LIMITED

Details

Company type Private Limited Company, Active
Company Number 05450480
Record last updated Monday, August 23, 2021 11:18:38 PM UTC
Official Address St Crispins House Duke Street Mancroft
There are 36 companies registered at this street
Locality Mancroft
Region Norfolk, England
Postal Code NR31PD
Sector Activities of mortgage finance companies

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Visits

CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-62022-122024-72024-82024-92025-12025-32025-401234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 5, 2015 Appointment of a woman Appointment of a woman
Registry Aug 6, 2014 Resignation of one Director Resignation of one Director
Registry Jul 21, 2014 Change of particulars for director Change of particulars for director
Registry Jul 18, 2014 Resignation of one Chartered Banker and one Director (a man) Resignation of one Chartered Banker and one Director (a man)
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Annual return Annual return
Registry Jun 2, 2014 Change of particulars for director Change of particulars for director
Registry Feb 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2014 Appointment of a man as Chartered Banker and Director Appointment of a man as Chartered Banker and Director
Registry Dec 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 20, 2013 Change of particulars for secretary 5450... Change of particulars for secretary 5450...
Registry Aug 30, 2013 Resignation of a woman Resignation of a woman
Registry Aug 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 24, 2013 Registration of a charge / charge code 5450... Registration of a charge / charge code 5450...
Registry Jun 5, 2013 Annual return Annual return
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 7, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 1, 2012 Second filing with mud for form ar01 5450... Second filing with mud for form ar01 5450...
Registry May 21, 2012 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry Aug 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 16, 2011 Annual return Annual return
Financials May 3, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Change of registered office address Change of registered office address
Registry Jan 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2011 Resignation of one Director (a man) and one Group Hr Director Resignation of one Director (a man) and one Group Hr Director
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Dec 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2009 Appointment of a man as Group Hr Director and Director Appointment of a man as Group Hr Director and Director
Registry Nov 16, 2009 Resignation of one Director Resignation of one Director
Registry Nov 12, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 7, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 7, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5450... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5450...
Registry Sep 13, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 13, 2009 Declaration that part of the property or undertaking charges 5450... Declaration that part of the property or undertaking charges 5450...
Registry Jun 30, 2009 Appointment of a man as Director and Accountant Risk Manager Appointment of a man as Director and Accountant Risk Manager
Registry Jun 1, 2009 Resignation of a director Resignation of a director
Registry May 22, 2009 Annual return Annual return
Registry May 19, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Appointment of a woman Appointment of a woman
Registry Mar 26, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2008 Memorandum of association Memorandum of association
Registry Oct 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry May 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2008 Appointment of a man as Secretary 5450... Appointment of a man as Secretary 5450...
Registry Jan 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 22, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Appointment of a director 5450... Appointment of a director 5450...
Registry Jan 14, 2008 Resignation of a director Resignation of a director
Registry Jan 14, 2008 Appointment of a director Appointment of a director
Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 21, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Appointment of a director Appointment of a director
Registry Sep 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 8, 2007 Annual accounts Annual accounts
Financials Jul 19, 2007 Amended accounts Amended accounts
Registry Jun 8, 2007 Annual return Annual return
Registry Jun 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2007 Memorandum of association Memorandum of association
Registry May 16, 2007 Company name change Company name change
Registry May 16, 2007 Change of name certificate Change of name certificate
Registry Dec 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2006 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 Dec 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2006 Annual return Annual return
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2006 Memorandum of association Memorandum of association
Registry Jun 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 31, 2006 Annual return Annual return
Registry Sep 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2005 Company name change Company name change
Registry Jul 27, 2005 Change of name certificate Change of name certificate
Registry Jul 22, 2005 Appointment of a director Appointment of a director
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