RCC BUSINESS MORTGAGES PLC

Company number 01767416

Date	Type	Description	View / Download
02 May 2018	TM02	Termination of appointment of Simon James Hawkins as a secretary on 2 May 2018	(1 page)
22 Dec 2017	AP01	Appointment of Mr Stuart John Pawelczyk as a director on 12 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Gary David Boyce as a director on 12 December 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
09 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 375,000	(9 pages)
11 Aug 2015	AD01	Registered office address changed from 65 Carter Lane London EC4V 5HF to Whitefriars House 6 Carmelite Street London EC4Y 0BS on 11 August 2015	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
12 Feb 2015	AP01	Appointment of Mr John Andrew Mitchell as a director on 1 January 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Craig Dickson as a director on 1 January 2015	(2 pages)
08 Sep 2014	TM01	Termination of appointment of David Grant as a director on 31 August 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 375,000	(8 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
20 Feb 2014	CH01	Director's details changed for Mr Christopher Simon Field on 14 February 2014	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Nicholas James Baker as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Simon Hughes as a director	(1 page)
20 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 375,000	(8 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
29 Apr 2013	TM01	Termination of appointment of Nicholas Baker as a director	(1 page)
07 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(9 pages)
05 Sep 2012	TM01	Termination of appointment of Evan Morgan as a director	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
27 Apr 2012	CH01	Director's details changed for Mr Evan Simon Morgan on 16 April 2012	(2 pages)

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