COMPUTERSHARE MORTGAGE SERVICES LIMITED

Company number 02466320

Date	Type	Description	View / Download
22 Jun 2016	TM01	Termination of appointment of Andrew Paul Freeley as a director on 9 June 2016	(1 page)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 1,000,000	(5 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 25/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
01 Jun 2016	AP03	Appointment of Mr Llewellyn Kevan Botha as a secretary on 1 June 2016	(2 pages)
09 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09	(3 pages)
18 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	(7 pages)
18 Sep 2015	TM01	Termination of appointment of James Terence Hood as a director on 16 September 2015	(1 page)
06 May 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
24 Mar 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
25 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(9 pages)
19 Dec 2014	MISC	Section 519	(2 pages)
28 Nov 2014	AD01	Registered office address changed from The Bailey Skipton North Yorskhire BD23 1DN to The Pavilions Bridgwater Road Bristol Avon BS13 8AE on 28 November 2014	(2 pages)
28 Nov 2014	TM02	Termination of appointment of John Joseph Gibson as a secretary on 17 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Mark Russell Fleet as a director on 17 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of David John Cutter as a director on 17 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Patrick Michael Costigan as a director on 17 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Nazir Sarkar as a director on 17 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr James Terence Hood as a director on 17 November 2014	(2 pages)
19 Nov 2014	AP03	Appointment of Mr Jonathan Dolbear as a secretary on 17 November 2014	(2 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 Aug 2014	AP01	Appointment of Mr Andrew Paul Freeley as a director on 4 August 2014	(3 pages)
06 May 2014	TM01	Termination of appointment of Andrew Wiggans as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Nicolas Bedford as a director	(1 page)
25 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(9 pages)
28 Nov 2013	CH01	Director's details changed for Mark Russell Fleet on 14 May 2013	(2 pages)

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