HYDE PARK MORTGAGE FUNDING LIMITED

Company number 03007536

Date	Type	Description	View / Download
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(6 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
10 Feb 2015	AP03	Appointment of Mr James Harvey Morris as a secretary on 30 January 2015	(2 pages)
09 Feb 2015	TM02	Termination of appointment of Shilla Pindoria as a secretary on 30 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Derek Lloyd as a director on 30 January 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Ian Arthur Henderson as a director on 30 January 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Ms Esther Elaine Morley as a director on 30 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Kevin Patrick Mckenna as a director on 30 January 2015	(1 page)
02 Feb 2015	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB on 2 February 2015	(1 page)
19 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(4 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
08 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1	(4 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
07 Dec 2011	AP01	Appointment of Mr Keith Street as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Anant Patel as a director	(1 page)
23 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
06 May 2011	AP01	Appointment of Mr Kevin Mckenna as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Nicholas Ralph as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Andrew Salter as a director	(1 page)
20 Jan 2011	AP03	Appointment of Ms Shilla Pindoria as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Dominic Murray as a secretary	(1 page)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)