Ghl Mortgage Originations LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 1998)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
GHL (ONE) LIMITED
WOOLWICH MANAGEMENT SERVICES LIMITED
Company type Private Limited Company , Dissolved Company Number 01980569 Record last updated Thursday, October 8, 2020 11:07:07 AM UTC Official Address 1 No. Dorset Street Bevois There are 52 companies registered at this street
Postal Code SO152DP Sector Non-trading company
Visits Document Type Publication date Download link Registry Jul 1, 2020 Appointment of a man as Shareholder (Above 75%) Registry Jul 1, 2020 Resignation of one Shareholder (Above 75%) Registry Dec 18, 2019 Appointment of a man as Director and Entrepreneur Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Mar 19, 2015 Appointment of a man as Entrepreneur and Director Registry Sep 1, 2011 Second notification of strike-off action in london gazette Registry Jun 1, 2011 Return of final meeting in a members' voluntary winding-up Registry Nov 10, 2010 Notification of single alternative inspection location Registry Oct 8, 2010 Notice of appointment of liquidator in a voluntary winding up Registry Oct 8, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Oct 8, 2010 Change of registered office address Registry Oct 8, 2010 Ordinary resolution in members' voluntary liquidation Registry Sep 2, 2010 Annual return Registry Feb 24, 2010 Change of particulars for director Registry Feb 10, 2010 Notice of striking-off action discontinued Financials Feb 9, 2010 Annual accounts Registry Jan 26, 2010 First notification of strike-off action in london gazette Registry Oct 30, 2009 Change of particulars for director Registry Oct 30, 2009 Change of particulars for director 1980... Registry Oct 29, 2009 Change of particulars for secretary Registry Oct 19, 2009 Change of registered office address Registry Aug 26, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 6, 2009 Annual return Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 20, 2009 Appointment of a woman as Secretary Registry Jan 16, 2009 Change in situation or address of registered office Registry Jan 15, 2009 Resignation of a secretary Registry Jan 14, 2009 Appointment of a woman as Secretary Registry Jan 14, 2009 Auditor's letter of resignation Registry Nov 7, 2008 Appointment of a man as Director Registry Nov 7, 2008 Resignation of a director Registry Nov 4, 2008 Appointment of a man as Director and It Manager Registry Nov 4, 2008 Resignation of one Company Director and one Director (a man) Financials Oct 29, 2008 Annual accounts Registry Sep 24, 2008 Annual return Registry Mar 10, 2008 Resignation of a director Registry Mar 10, 2008 Appointment of a man as Director Registry Jan 29, 2008 Appointment of a man as Company Director and Director Registry Jan 29, 2008 Resignation of one Director (a man) Registry Jan 14, 2008 Resignation of one Secretary (a man) Registry Nov 27, 2007 Resignation of a director Registry Nov 27, 2007 Resignation of a director 1980... Registry Oct 31, 2007 Resignation of 2 people: one Mortgage Executive, one C o O and one Director (a man) Registry Aug 29, 2007 Annual return Financials Apr 29, 2007 Annual accounts Registry Oct 24, 2006 Resignation of a director Registry Oct 7, 2006 Resignation of one Mortgage Executive and one Director (a man) Registry Aug 24, 2006 Annual return Financials Apr 12, 2006 Annual accounts Registry Mar 13, 2006 Appointment of a director Registry Mar 8, 2006 Resignation of a director Registry Mar 1, 2006 Resignation of one Chief Executive Officer and one Director (a man) Registry Mar 1, 2006 Appointment of a man as Director Registry Sep 5, 2005 Annual return Financials Jun 3, 2005 Annual accounts Registry Nov 18, 2004 Notice of change of directors or secretaries or in their particulars Registry Aug 16, 2004 Annual return Financials Apr 22, 2004 Annual accounts Registry Mar 25, 2004 Appointment of a director Registry Mar 22, 2004 Resignation of a director Registry Mar 2, 2004 Resignation of a woman Registry Mar 2, 2004 Appointment of a man as Director and C o O Registry Oct 21, 2003 Change in situation or address of registered office Registry Sep 29, 2003 Change in situation or address of registered office 1980... Registry Sep 18, 2003 Change in situation or address of registered office Financials Sep 18, 2003 Annual accounts Registry Aug 18, 2003 Annual return Registry Aug 11, 2003 Appointment of a director Registry Aug 11, 2003 Resignation of a director Registry Aug 1, 2003 Appointment of a man as Director and Chief Executive Officer Registry Aug 1, 2003 Resignation of one Chief Executive Officer and one Director (a man) Registry Jul 14, 2003 Appointment of a director Registry Jun 30, 2003 Resignation of a director Registry Jun 23, 2003 Resignation of one Managing Director and one Director (a man) Registry Jun 23, 2003 Appointment of a woman Registry Feb 25, 2003 Auditor's letter of resignation Financials Oct 18, 2002 Annual accounts Registry Aug 18, 2002 Annual return Registry May 30, 2002 Appointment of a secretary Registry May 30, 2002 Resignation of a secretary Registry May 22, 2002 Resignation of one Secretary (a man) Registry May 22, 2002 Appointment of a man as Secretary Registry Sep 25, 2001 Varying share rights and names Registry Sep 25, 2001 Varying share rights and names 1980... Registry Sep 25, 2001 Alteration to memorandum and articles Registry Sep 4, 2001 Annual return Registry Aug 22, 2001 Notice of change of directors or secretaries or in their particulars Registry Jul 27, 2001 Appointment of a director Registry Jul 17, 2001 Appointment of a director 1980... Registry Jul 17, 2001 Resignation of a director Registry Jul 17, 2001 Resignation of a director 1980... Registry Jul 17, 2001 Resignation of a director Registry Jun 27, 2001 Two appointments: 2 men Registry Jun 27, 2001 Resignation of one General Manager Planning And D and one Director (a man) Registry Jun 25, 2001 Company name change Registry Jun 25, 2001 Change of name certificate Registry May 15, 2001 Appointment of a man as Executive Vice President and Director Registry May 15, 2001 Appointment of a director Registry May 15, 2001 Resignation of a director
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
