Bcmglobal Mortgage Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 2014)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
CROWN MORTGAGE MANAGEMENT LIMITED
GRE MORTGAGES LIMITED
GUARDIAN MORTGAGE SERVICES LIMITED
Company type Private Limited Company Company Number 00912411 Record last updated Friday, February 2, 2024 9:50:35 AM UTC Postal Code IP1 3HS
Visits Searches Document Type Publication date Download link Registry Jan 31, 2024 Resignation of one Director (a man) Registry Aug 31, 2023 Resignation of one Secretary Registry Apr 4, 2022 Resignation of one Director (a man) Registry Oct 10, 2019 Resignation of one Director (a man) 9124... Registry Nov 3, 2017 Appointment of a person as Secretary 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 Registry Jul 6, 2015 Appointment of a man as Director Registry Feb 20, 2015 Appointment of a man as Managing Director and Director Registry Sep 25, 2014 Appointment of a man as Director Registry Sep 11, 2014 Appointment of a man as Director 9124... Registry Sep 1, 2014 Change of name certificate Registry Sep 1, 2014 Company name change Registry Jul 24, 2014 Annual return Registry Jul 23, 2014 Appointment of a man as Director Registry Jul 23, 2014 Appointment of a man as Director 9124... Registry Jul 16, 2014 Appointment of a person as Secretary Registry Jul 2, 2014 Appointment of a man as Director Registry Jun 27, 2014 Appointment of a man as Director 9124... Registry Jun 17, 2014 Alteration to memorandum and articles Registry Jun 17, 2014 Resignation of one Secretary Registry Jun 17, 2014 Resignation of one Director Registry Jun 17, 2014 Resignation of one Director 9124... Registry Jun 17, 2014 Resignation of one Director Registry Jun 17, 2014 Resignation of one Director 9124... Registry Jun 5, 2014 Change of registered office address Registry May 30, 2014 Appointment of a person as Secretary Registry May 17, 2014 Resignation of one Non Executive Director and one Director (a man) Financials Apr 15, 2014 Annual accounts Registry Mar 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 22, 2013 Statement of satisfaction of a charge / full / charge no 1 9124... Financials Sep 16, 2013 Annual accounts Registry Aug 8, 2013 Appointment of a woman as Secretary Registry Aug 6, 2013 Appointment of a woman as Secretary 9124... Registry Jul 16, 2013 Resignation of one Secretary Registry Jul 16, 2013 Resignation of one Internal Auditor and one Secretary (a man) Registry Jul 15, 2013 Annual return Registry Jul 15, 2013 Resignation of one Director Registry Jul 1, 2013 Appointment of a man as Director Registry Jul 1, 2013 Appointment of a man as Director 9124... Registry Jul 1, 2013 Resignation of one Chartered Surveyor and one Director (a man) Registry Jun 18, 2013 Appointment of a man as None and Director Registry Nov 26, 2012 Appointment of a man as Director Registry Nov 26, 2012 Appointment of a man as Chartered Surveyor and Director Registry Nov 23, 2012 Resignation of one Director Registry Nov 23, 2012 Resignation of one Director (a man) and one None Registry Nov 21, 2012 Resignation of one Director Registry Nov 20, 2012 Resignation of one Chief Executive Officer and one Director (a man) Registry Jul 2, 2012 Annual return Financials May 3, 2012 Annual accounts Registry Jul 5, 2011 Annual return Financials Jul 1, 2011 Annual accounts Registry Feb 25, 2011 Appointment of a man as Director Registry Feb 25, 2011 Resignation of one Director Registry Nov 29, 2010 Appointment of a man as Director Registry Nov 11, 2010 Change of particulars for director Financials Oct 3, 2010 Annual accounts Registry Sep 15, 2010 Memorandum of association Registry Sep 15, 2010 Alteration to memorandum and articles Registry Jul 15, 2010 Annual return Registry Jun 15, 2010 Resignation of one Director Registry Jun 15, 2010 Resignation of one Director (a man) Registry Jun 11, 2010 Appointment of a man as Director Registry Jun 1, 2010 Appointment of a man as Director 9124... Registry May 20, 2010 Appointment of a man as Director Registry May 18, 2010 Resignation of one Director (a man) Registry May 17, 2010 Appointment of a man as Director Registry Apr 29, 2010 Annual return Registry Apr 26, 2010 Change of particulars for director Registry Apr 26, 2010 Change of particulars for director 9124... Registry Apr 8, 2010 Appointment of a man as Director Registry Mar 17, 2010 Appointment of a man as Director 9124... Registry Feb 23, 2010 Resignation of one Director Registry Feb 4, 2010 Appointment of a man as Director Registry Feb 4, 2010 Resignation of one Director Registry Feb 1, 2010 Three appointments: 3 men Registry Jan 31, 2010 Resignation of one Mortgage Servicing and one Director (a man) Registry Dec 4, 2009 Particulars of a mortgage or charge Registry Nov 25, 2009 Resignation of one Director Registry Nov 24, 2009 Resignation of one Director (a man) Financials Nov 3, 2009 Annual accounts Registry Sep 8, 2009 Annual return Registry Sep 8, 2009 Annual return 9124... Registry Sep 8, 2009 Annual return Registry Sep 3, 2009 Appointment of a man as Director Registry Aug 27, 2009 Appointment of a man as Secretary Registry Aug 26, 2009 Resignation of a director Registry Aug 26, 2009 Resignation of a secretary Registry Aug 26, 2009 Appointment of a man as Secretary and Internal Auditor Registry Aug 25, 2009 Resignation of one Accountant and one Director (a man) Registry Jun 24, 2009 Appointment of a man as Director Registry May 1, 2009 Appointment of a man as Director and Mortgage Servicing Registry Apr 23, 2009 Annual return Registry Feb 26, 2009 Resignation of a director Registry Jan 7, 2009 Annual return Registry Dec 31, 2008 Appointment of a director Registry Dec 2, 2008 Resignation of a director Registry Nov 11, 2008 Annual return Financials Oct 31, 2008 Annual accounts Registry Oct 20, 2008 Resignation of a director Registry Sep 2, 2008 Resignation of one Director (a man)
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