Iress Mortgage Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 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 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
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 22 companies registered at this street
Postal Code CV346DY Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Sep 29, 2023 Resignation of one Director (a man) Registry Sep 29, 2023 Resignation of one Director (a man) 3598... Registry Oct 3, 2022 Resignation of one Director (a man) Registry Oct 3, 2022 Resignation of one Director (a man) 3598... Registry Jun 7, 2019 Resignation of one Director (a man) Registry Jun 7, 2019 Appointment of a woman Registry Jun 7, 2019 Resignation of one Director (a man) Registry Jun 7, 2019 Three appointments: a man and 2 women,: a man and 2 women Registry Apr 3, 2019 Resignation of one Director (a man) Registry Apr 3, 2019 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 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 Registry Oct 19, 2015 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... Registry Mar 20, 2015 Appointment of a man as General Counsel and Director Registry Mar 20, 2015 Appointment of a man as Director and General Counsel Financials Nov 27, 2014 Annual accounts Financials Nov 20, 2014 Annual accounts 3598... Registry Jul 30, 2014 Annual return Registry Jul 30, 2014 Annual return 3598... Registry Mar 6, 2014 Change of particulars for secretary Registry Mar 6, 2014 Change of particulars for secretary 3598... Registry Oct 31, 2013 Company name change Registry Oct 31, 2013 Change of name certificate Registry Oct 8, 2013 Solvency statement Registry Oct 8, 2013 Statement of capital Registry Oct 8, 2013 Reduce issued capital 09 Registry Oct 8, 2013 Reduce issued capital 09 3598... Registry Oct 8, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 8, 2013 Solvency statement Registry Oct 8, 2013 Statement of capital Registry Oct 8, 2013 Reduce issued capital 09 Registry Sep 19, 2013 Appointment of a man as Director Registry Sep 19, 2013 Appointment of a man as Director 3598... Registry Sep 19, 2013 Appointment of a woman as Secretary Registry Sep 19, 2013 Resignation of one Director Registry Sep 19, 2013 Resignation of one Secretary Registry Sep 19, 2013 Resignation of one Secretary 3598... Registry Sep 19, 2013 Alteration to memorandum and articles Registry Sep 19, 2013 Appointment of a woman as Secretary Registry Sep 19, 2013 Resignation of one Director Registry Sep 19, 2013 Resignation of one Secretary Registry Sep 19, 2013 Appointment of a man as Director Registry Sep 19, 2013 Appointment of a man as Director 3598... Financials Sep 17, 2013 Annual accounts Financials Sep 17, 2013 Annual accounts 3598... Registry Sep 17, 2013 Change of accounting reference date Financials Sep 17, 2013 Annual accounts Registry Sep 16, 2013 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... Registry Sep 16, 2013 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... Registry Sep 9, 2013 Three appointments: a woman and 2 men Registry Sep 9, 2013 Three appointments: 2 men and a woman Registry Aug 6, 2013 Annual return Registry Jul 25, 2013 Annual return 3598... Registry Apr 30, 2013 Resignation of one Director Registry Apr 30, 2013 Resignation of one Director (a man) Registry Apr 30, 2013 Resignation of one Director (a man) 3598... Registry Apr 30, 2013 Resignation of one Director Registry Apr 6, 2013 Return of allotment of shares Registry Apr 6, 2013 Authorised allotment of shares and debentures Registry Nov 22, 2012 Appointment of a man as Commercial Director and Director Registry Nov 22, 2012 Appointment of a man as Director Registry Nov 22, 2012 Appointment of a man as Director and Commercial Director Registry Nov 22, 2012 Appointment of a man as Director Financials Oct 4, 2012 Annual accounts Financials Oct 4, 2012 Annual accounts 3598... Registry Aug 20, 2012 Notice of particulars of variation of rights attached to shares Registry Aug 20, 2012 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 Registry Aug 20, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3598... Registry Aug 16, 2012 Annual return Registry Aug 6, 2012 Particulars of a mortgage or charge Registry Aug 6, 2012 Particulars of a mortgage or charge 3598... Registry Aug 3, 2012 Particulars of a mortgage or charge Registry Aug 3, 2012 Particulars of a mortgage or charge 3598... Registry Jul 26, 2012 Annual return Registry Jul 20, 2012 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 Registry Jul 20, 2012 Section 175 comp act 06 08 Registry Jul 20, 2012 Section 175 comp act 06 08 3598... Registry Jul 11, 2012 Notification of single alternative inspection location Registry Jul 11, 2012 Change of name certificate Registry Jul 11, 2012 Change of name certificate 3598... Registry Jul 11, 2012 Company name change Registry Jul 11, 2012 Change of location of company records to the single alternative inspection location Registry Jul 11, 2012 Notification of single alternative inspection location Registry Jul 10, 2012 Change of registered office address Registry Jul 10, 2012 Company name change Registry Jul 10, 2012 Change of name certificate Registry Jul 10, 2012 Change of registered office address Registry Jun 8, 2012 Resignation of one Secretary Registry Jun 6, 2012 Resignation of one Director Registry Jun 6, 2012 Resignation of one Director 3598... Registry Jun 6, 2012 Resignation of one Director Registry Jun 6, 2012 Resignation of one Director 3598... Registry Jun 6, 2012 Resignation of one Director Registry Jun 6, 2012 Resignation of one Director 3598... Registry Jun 6, 2012 Resignation of one Director
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