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Iress Mortgage Services Ltd

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Reports

Full Company Report  IRESS MORTGAGE SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 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

AVELO TRIGOLD LIMITED
GREEN WATER MORTGAGE FUNDING LIMITED
E.T.C. MANAGEMENT SERVICES LIMITED
IFONLINE LIMITED
IFONLINE GROUP LIMITED
TRIGOLD CRYSTAL LIMITED
TRIGOLDCRYSTAL GROUP LIMITED
TRIGOLDCRYSTAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03598058
Record last updated Saturday, September 30, 2023 10:28:47 AM UTC
Official Address 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwickshire Cv346dy South, Warwick South
There are 21 companies registered at this street
Locality Warwick South
Region England
Postal Code CV346DY
Sector Other business support service activities n.e.c.

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IRESS MORTGAGE SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-82022-122024-82025-12025-32025-52025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2023 Resignation of one Director (a man) 3598... Resignation of one Director (a man) 3598...
Registry Oct 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2022 Resignation of one Director (a man) 3598... Resignation of one Director (a man) 3598...
Registry Jun 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2019 Appointment of a woman Appointment of a woman
Registry Jun 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2019 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Apr 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2019 Resignation of one Director (a man) 3598... Resignation of one Director (a man) 3598...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 19, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 19, 2015 Appointment of a man as Chief Financial Officer and Director 3598... Appointment of a man as Chief Financial Officer and Director 3598...
Registry Mar 20, 2015 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Mar 20, 2015 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Financials Nov 27, 2014 Annual accounts Annual accounts
Financials Nov 20, 2014 Annual accounts 3598... Annual accounts 3598...
Registry Jul 30, 2014 Annual return Annual return
Registry Jul 30, 2014 Annual return 3598... Annual return 3598...
Registry Mar 6, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 6, 2014 Change of particulars for secretary 3598... Change of particulars for secretary 3598...
Registry Oct 31, 2013 Company name change Company name change
Registry Oct 31, 2013 Change of name certificate Change of name certificate
Registry Oct 8, 2013 Solvency statement Solvency statement
Registry Oct 8, 2013 Statement of capital Statement of capital
Registry Oct 8, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 8, 2013 Reduce issued capital 09 3598... Reduce issued capital 09 3598...
Registry Oct 8, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 8, 2013 Solvency statement Solvency statement
Registry Oct 8, 2013 Statement of capital Statement of capital
Registry Oct 8, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Appointment of a man as Director 3598... Appointment of a man as Director 3598...
Registry Sep 19, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2013 Resignation of one Secretary 3598... Resignation of one Secretary 3598...
Registry Sep 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Appointment of a man as Director 3598... Appointment of a man as Director 3598...
Financials Sep 17, 2013 Annual accounts Annual accounts
Financials Sep 17, 2013 Annual accounts 3598... Annual accounts 3598...
Registry Sep 17, 2013 Change of accounting reference date Change of accounting reference date
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 16, 2013 Statement of satisfaction of a charge / full / charge no 1 3598... Statement of satisfaction of a charge / full / charge no 1 3598...
Registry Sep 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 16, 2013 Statement of satisfaction of a charge / full / charge no 1 3598... Statement of satisfaction of a charge / full / charge no 1 3598...
Registry Sep 9, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 9, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 6, 2013 Annual return Annual return
Registry Jul 25, 2013 Annual return 3598... Annual return 3598...
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2013 Resignation of one Director (a man) 3598... Resignation of one Director (a man) 3598...
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Apr 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 22, 2012 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Nov 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2012 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Nov 22, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Financials Oct 4, 2012 Annual accounts 3598... Annual accounts 3598...
Registry Aug 20, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 20, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 20, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 20, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3598... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3598...
Registry Aug 16, 2012 Annual return Annual return
Registry Aug 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2012 Particulars of a mortgage or charge 3598... Particulars of a mortgage or charge 3598...
Registry Aug 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2012 Particulars of a mortgage or charge 3598... Particulars of a mortgage or charge 3598...
Registry Jul 26, 2012 Annual return Annual return
Registry Jul 20, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 20, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 20, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 20, 2012 Section 175 comp act 06 08 3598... Section 175 comp act 06 08 3598...
Registry Jul 11, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 11, 2012 Change of name certificate Change of name certificate
Registry Jul 11, 2012 Change of name certificate 3598... Change of name certificate 3598...
Registry Jul 11, 2012 Company name change Company name change
Registry Jul 11, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 11, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 10, 2012 Change of registered office address Change of registered office address
Registry Jul 10, 2012 Company name change Company name change
Registry Jul 10, 2012 Change of name certificate Change of name certificate
Registry Jul 10, 2012 Change of registered office address Change of registered office address
Registry Jun 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 6, 2012 Resignation of one Director 3598... Resignation of one Director 3598...
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 6, 2012 Resignation of one Director 3598... Resignation of one Director 3598...
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 6, 2012 Resignation of one Director 3598... Resignation of one Director 3598...
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
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