Central Homeloans Funding Number One LTD
Full Company Report |
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
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- information about these directors and secretaries in other companies
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CENTRAL TRUST MORTGAGE FUND 1 LIMITED
CENTRAL LOANS FUNDING NUMBER ONE LIMITED
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 31, 2021 | Resignation of one Director (a man) |  |
Registry | Jan 20, 2017 | Two appointments: 2 men |  |
Registry | Apr 6, 2016 | Two appointments: 2 companies |  |
Registry | Feb 5, 2015 | Appointment of a woman |  |
Registry | Aug 6, 2014 | Resignation of one Director |  |
Registry | Jul 21, 2014 | Change of particulars for director |  |
Registry | Jul 18, 2014 | Resignation of one Chartered Banker and one Director (a man) |  |
Financials | Jul 3, 2014 | Annual accounts |  |
Registry | Jun 2, 2014 | Annual return |  |
Registry | Jun 2, 2014 | Change of particulars for director |  |
Registry | Feb 18, 2014 | Appointment of a man as Director |  |
Registry | Jan 27, 2014 | Appointment of a man as Chartered Banker and Director |  |
Registry | Dec 20, 2013 | Change of particulars for secretary |  |
Registry | Dec 20, 2013 | Change of particulars for secretary 5450... |  |
Registry | Aug 30, 2013 | Resignation of a woman |  |
Registry | Aug 30, 2013 | Resignation of one Director |  |
Registry | Jul 24, 2013 | Registration of a charge / charge code |  |
Registry | Jul 24, 2013 | Registration of a charge / charge code 5450... |  |
Registry | Jun 5, 2013 | Annual return |  |
Financials | Jun 4, 2013 | Annual accounts |  |
Registry | Mar 25, 2013 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Sep 19, 2012 | Resignation of one Director |  |
Registry | Sep 14, 2012 | Resignation of one Accountant and one Director (a man) |  |
Registry | Aug 7, 2012 | Change of particulars for director |  |
Registry | Aug 1, 2012 | Second filing with mud for form ar01 |  |
Registry | Aug 1, 2012 | Second filing with mud for form ar01 5450... |  |
Registry | May 21, 2012 | Annual return |  |
Financials | May 3, 2012 | Annual accounts |  |
Registry | Aug 11, 2011 | Appointment of a man as Director |  |
Registry | Aug 9, 2011 | Appointment of a man as Accountant and Director |  |
Registry | Aug 9, 2011 | Appointment of a man as Director |  |
Registry | Aug 8, 2011 | Appointment of a man as Accountant and Director |  |
Registry | May 16, 2011 | Annual return |  |
Financials | May 3, 2011 | Annual accounts |  |
Registry | Mar 7, 2011 | Change of registered office address |  |
Registry | Jan 10, 2011 | Return of allotment of shares |  |
Registry | Jan 7, 2011 | Resignation of one Director (a man) and one Group Hr Director |  |
Registry | Jan 7, 2011 | Resignation of one Director |  |
Registry | Jan 7, 2011 | Authorised allotment of shares and debentures |  |
Financials | Jun 29, 2010 | Annual accounts |  |
Registry | Jun 1, 2010 | Annual return |  |
Registry | Dec 2, 2009 | Appointment of a man as Director |  |
Registry | Nov 26, 2009 | Appointment of a man as Group Hr Director and Director |  |
Registry | Nov 16, 2009 | Resignation of one Director |  |
Registry | Nov 12, 2009 | 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,](/images/pdf-icon.svg) |
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...](/images/pdf-icon.svg) |
Registry | Sep 13, 2009 | Declaration that part of the property or undertaking charges |  |
Registry | Jul 24, 2009 | Appointment of a man as Director |  |
Registry | Jul 22, 2009 | Declaration that part of the property or undertaking charges |  |
Registry | Jul 13, 2009 | Declaration that part of the property or undertaking charges 5450... |  |
Registry | Jun 30, 2009 | Appointment of a man as Director and Accountant Risk Manager |  |
Registry | Jun 1, 2009 | Resignation of a director |  |
Registry | May 22, 2009 | Annual return |  |
Registry | May 19, 2009 | Resignation of one Accountant and one Director (a man) |  |
Registry | Apr 23, 2009 | Appointment of a woman as Director |  |
Financials | Apr 16, 2009 | Annual accounts |  |
Registry | Apr 9, 2009 | Appointment of a woman |  |
Registry | Mar 26, 2009 | Resignation of a director |  |
Registry | Mar 24, 2009 | Resignation of one Director (a woman) |  |
Registry | Mar 10, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 8, 2008 | Memorandum of association |  |
Registry | Oct 8, 2008 | Section 175 comp act 06 08 |  |
Financials | Aug 12, 2008 | Annual accounts |  |
Registry | Jun 19, 2008 | Annual return |  |
Registry | May 1, 2008 | Resignation of a secretary |  |
Registry | Mar 27, 2008 | Appointment of a man as Secretary |  |
Registry | Mar 20, 2008 | Appointment of a man as Secretary 5450... |  |
Registry | Jan 30, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jan 22, 2008 | Auditor's letter of resignation |  |
Registry | Jan 21, 2008 | Appointment of a director |  |
Registry | Jan 14, 2008 | Appointment of a director 5450... |  |
Registry | Jan 14, 2008 | Resignation of a director |  |
Registry | Jan 14, 2008 | Appointment of a director |  |
Registry | Dec 31, 2007 | Resignation of one Company Director and one Director (a man) |  |
Registry | Sep 21, 2007 | Resignation of a director |  |
Registry | Sep 21, 2007 | Appointment of a director |  |
Registry | Sep 21, 2007 | Appointment of a secretary |  |
Registry | Sep 14, 2007 | Resignation of one Company Director and one Director (a man) |  |
Financials | Aug 8, 2007 | Annual accounts |  |
Financials | Jul 19, 2007 | Amended accounts |  |
Registry | Jun 8, 2007 | Annual return |  |
Registry | Jun 6, 2007 | Particulars of a mortgage or charge |  |
Registry | May 24, 2007 | Memorandum of association |  |
Registry | May 16, 2007 | Company name change |  |
Registry | May 16, 2007 | Change of name certificate |  |
Registry | Dec 20, 2006 | 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 |  |
Registry | Dec 18, 2006 | Notice of increase in nominal capital |  |
Registry | Dec 18, 2006 | Alteration to memorandum and articles |  |
Registry | Nov 6, 2006 | Annual return |  |
Financials | Sep 4, 2006 | Annual accounts |  |
Registry | Jul 28, 2006 | Alteration to memorandum and articles |  |
Registry | Jun 5, 2006 | Memorandum of association |  |
Registry | Jun 5, 2006 | Alteration to memorandum and articles |  |
Registry | May 31, 2006 | Annual return |  |
Registry | Sep 20, 2005 | Change in situation or address of registered office |  |
Registry | Jul 27, 2005 | Company name change |  |
Registry | Jul 27, 2005 | Change of name certificate |  |
Registry | Jul 22, 2005 | Appointment of a director |  |