Bcmglobal Mortgage Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 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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CROWN MORTGAGE MANAGEMENT LIMITED
GRE MORTGAGES LIMITED
GUARDIAN MORTGAGE SERVICES LIMITED
Company type |
Private Limited Company |
Company Number |
00912411 |
Record last updated |
Sunday, April 27, 2025 12:50:36 PM UTC |
Postal Code |
IP1 3HS
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 31, 2025 |
Resignation of one Director (a man)
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Registry |
May 1, 2024 |
Appointment of a man as Director
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Registry |
Feb 12, 2024 |
Appointment of a man as Company Director and Director
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Registry |
Jan 31, 2024 |
Resignation of one Director (a man)
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Registry |
Aug 31, 2023 |
Resignation of one Secretary
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Registry |
Apr 4, 2022 |
Resignation of one Director (a man)
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Registry |
Oct 10, 2019 |
Resignation of one Director (a man) 9124...
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Registry |
Nov 3, 2017 |
Appointment of a person as Secretary
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Registry |
Apr 6, 2016 |
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
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Registry |
Jul 6, 2015 |
Appointment of a man as Director
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Registry |
Feb 20, 2015 |
Appointment of a man as Managing Director and Director
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Registry |
Sep 25, 2014 |
Appointment of a man as Director
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Registry |
Sep 11, 2014 |
Appointment of a man as Director 9124...
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Registry |
Sep 1, 2014 |
Change of name certificate
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Registry |
Sep 1, 2014 |
Company name change
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Registry |
Jul 24, 2014 |
Annual return
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Registry |
Jul 23, 2014 |
Appointment of a man as Director
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Registry |
Jul 23, 2014 |
Appointment of a man as Director 9124...
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Registry |
Jul 16, 2014 |
Appointment of a person as Secretary
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Registry |
Jul 2, 2014 |
Appointment of a man as Director
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Registry |
Jun 27, 2014 |
Appointment of a man as Director 9124...
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Registry |
Jun 17, 2014 |
Alteration to memorandum and articles
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Registry |
Jun 17, 2014 |
Resignation of one Secretary
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Registry |
Jun 17, 2014 |
Resignation of one Director
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Registry |
Jun 17, 2014 |
Resignation of one Director 9124...
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Registry |
Jun 17, 2014 |
Resignation of one Director
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Registry |
Jun 17, 2014 |
Resignation of one Director 9124...
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Registry |
Jun 5, 2014 |
Change of registered office address
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Registry |
May 30, 2014 |
Appointment of a person as Secretary
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Registry |
May 17, 2014 |
Resignation of one Non Executive Director and one Director (a man)
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Financials |
Apr 15, 2014 |
Annual accounts
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Registry |
Mar 21, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Nov 22, 2013 |
Statement of satisfaction of a charge / full / charge no 1 9124...
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Financials |
Sep 16, 2013 |
Annual accounts
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Registry |
Aug 8, 2013 |
Appointment of a woman as Secretary
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Registry |
Aug 6, 2013 |
Appointment of a woman as Secretary 9124...
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Registry |
Jul 16, 2013 |
Resignation of one Secretary
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Registry |
Jul 16, 2013 |
Resignation of one Internal Auditor and one Secretary (a man)
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Registry |
Jul 15, 2013 |
Annual return
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Registry |
Jul 15, 2013 |
Resignation of one Director
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Registry |
Jul 1, 2013 |
Appointment of a man as Director
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Registry |
Jul 1, 2013 |
Appointment of a man as Director 9124...
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Registry |
Jul 1, 2013 |
Resignation of one Chartered Surveyor and one Director (a man)
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Registry |
Jun 18, 2013 |
Appointment of a man as None and Director
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Registry |
Nov 26, 2012 |
Appointment of a man as Director
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Registry |
Nov 26, 2012 |
Appointment of a man as Chartered Surveyor and Director
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Registry |
Nov 23, 2012 |
Resignation of one Director
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Registry |
Nov 23, 2012 |
Resignation of one Director (a man) and one None
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Registry |
Nov 21, 2012 |
Resignation of one Director
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Registry |
Nov 20, 2012 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Jul 2, 2012 |
Annual return
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Financials |
May 3, 2012 |
Annual accounts
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Registry |
Jul 5, 2011 |
Annual return
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Financials |
Jul 1, 2011 |
Annual accounts
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Registry |
Feb 25, 2011 |
Appointment of a man as Director
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Registry |
Feb 25, 2011 |
Resignation of one Director
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Registry |
Nov 29, 2010 |
Appointment of a man as Director
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Registry |
Nov 11, 2010 |
Change of particulars for director
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Financials |
Oct 3, 2010 |
Annual accounts
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Registry |
Sep 15, 2010 |
Memorandum of association
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Registry |
Sep 15, 2010 |
Alteration to memorandum and articles
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Registry |
Jul 15, 2010 |
Annual return
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Registry |
Jun 15, 2010 |
Resignation of one Director
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Registry |
Jun 15, 2010 |
Resignation of one Director (a man)
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Registry |
Jun 11, 2010 |
Appointment of a man as Director
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Registry |
Jun 1, 2010 |
Appointment of a man as Director 9124...
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Registry |
May 20, 2010 |
Appointment of a man as Director
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Registry |
May 18, 2010 |
Resignation of one Director (a man)
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Registry |
May 17, 2010 |
Appointment of a man as Director
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Registry |
Apr 29, 2010 |
Annual return
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Registry |
Apr 26, 2010 |
Change of particulars for director
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Registry |
Apr 26, 2010 |
Change of particulars for director 9124...
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Registry |
Apr 8, 2010 |
Appointment of a man as Director
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Registry |
Mar 17, 2010 |
Appointment of a man as Director 9124...
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Registry |
Feb 23, 2010 |
Resignation of one Director
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Registry |
Feb 4, 2010 |
Appointment of a man as Director
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Registry |
Feb 4, 2010 |
Resignation of one Director
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Registry |
Feb 1, 2010 |
Three appointments: 3 men
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Registry |
Jan 31, 2010 |
Resignation of one Mortgage Servicing and one Director (a man)
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Registry |
Dec 4, 2009 |
Particulars of a mortgage or charge
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Registry |
Nov 25, 2009 |
Resignation of one Director
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Registry |
Nov 24, 2009 |
Resignation of one Director (a man)
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Financials |
Nov 3, 2009 |
Annual accounts
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Registry |
Sep 8, 2009 |
Annual return
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Registry |
Sep 8, 2009 |
Annual return 9124...
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Registry |
Sep 8, 2009 |
Annual return
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Registry |
Sep 3, 2009 |
Appointment of a man as Director
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Registry |
Aug 27, 2009 |
Appointment of a man as Secretary
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Registry |
Aug 26, 2009 |
Resignation of a director
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Registry |
Aug 26, 2009 |
Resignation of a secretary
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Registry |
Aug 26, 2009 |
Appointment of a man as Secretary and Internal Auditor
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Registry |
Aug 25, 2009 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jun 24, 2009 |
Appointment of a man as Director
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Registry |
May 1, 2009 |
Appointment of a man as Director and Mortgage Servicing
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Registry |
Apr 23, 2009 |
Annual return
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Registry |
Feb 26, 2009 |
Resignation of a director
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Registry |
Jan 7, 2009 |
Annual return
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Registry |
Dec 31, 2008 |
Appointment of a director
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Registry |
Dec 2, 2008 |
Resignation of a director
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Registry |
Nov 11, 2008 |
Annual return
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