WESTERN MORTGAGE SERVICES LIMITED

Company number 03191608

Date	Type	Description	View / Download
03 Aug 2015	AD01	Registered office address changed from The Moneycentre Drake Circus Plymouth Devon PL1 1QH to 17 Rochester Row London SW1P 1QT on 3 August 2015	(1 page)
03 Aug 2015	AP04	Appointment of Capita Group Secretary Limited as a secretary on 29 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mrs Marcella Diane Rich as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Peter Charles Walker as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr James Kruger as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Paul William Carson as a director on 1 August 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Daniel Mundy as a director on 15 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Clare Louise Gosling as a director on 15 June 2015	(1 page)
14 May 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
05 May 2015	AD02	Register inspection address has been changed from Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG United Kingdom to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL	(1 page)
01 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 50,000	(6 pages)
10 Apr 2015	AP03	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015	(2 pages)
10 Apr 2015	TM02	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015	(1 page)
29 Dec 2014	AP03	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014	(2 pages)
29 Dec 2014	TM02	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Stephen Aitken as a director on 30 October 2014	(2 pages)
30 Oct 2014	AP03	Appointment of Katy Jane Arnold as a secretary on 22 October 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Susan Moss as a secretary on 21 October 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr David Ross Carrie as a director on 15 September 2014	(2 pages)
02 Jun 2014	AUD	Auditor's resignation	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
30 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders	(5 pages)
11 Apr 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 11 April 2014	(2 pages)
10 Apr 2014	TM01	Termination of appointment of John Richard Worsley as a director on 28 March 2014	(1 page)
10 Apr 2014	TM01	Termination of appointment of Stuart Anthony Roberts as a director on 7 April 2014	(1 page)