MOUNT STREET MORTGAGE SERVICING LIMITED
Company number 03411668
- Company Overview for MOUNT STREET MORTGAGE SERVICING LIMITED (03411668)
- Filing history for MOUNT STREET MORTGAGE SERVICING LIMITED (03411668)
- People for MOUNT STREET MORTGAGE SERVICING LIMITED (03411668)
- Charges for MOUNT STREET MORTGAGE SERVICING LIMITED (03411668)
- More for MOUNT STREET MORTGAGE SERVICING LIMITED (03411668)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Feb 2018 | CH01 | Director's details changed for Mr Ravindra James Joseph on 18 December 2017 | |
01 Feb 2018 | PSC05 | Change of details for Mount Street Ms Services Limited as a person with significant control on 18 December 2017 | |
19 Dec 2017 | AP01 | Appointment of Mr James Andrew Buncle as a director on 12 December 2017 | |
19 Dec 2017 | AP01 | Appointment of Mr David John Merchant as a director on 12 December 2017 | |
19 Dec 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
07 Nov 2017 | MR01 | Registration of charge 034116680006, created on 27 October 2017 | |
21 Sep 2017 | PSC02 | Notification of Mount Street Ms Services Limited as a person with significant control on 6 April 2016 | |
21 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 21 September 2017 | |
13 May 2017 | MR01 | Registration of charge 034116680005, created on 5 May 2017 | |
27 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Apr 2017 | AP01 | Appointment of William Wilder Landis Iii as a director on 31 March 2017 | |
08 Mar 2017 | RESOLUTIONS |
Resolutions
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21 Feb 2017 | MR01 | Registration of charge 034116680004, created on 14 February 2017 | |
03 Jan 2017 | TM01 | Termination of appointment of Alec William Sexton as a director on 12 December 2016 | |
29 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
29 Dec 2016 | CH01 | Director's details changed for Mr Ravindra James Joseph on 1 January 2016 | |
26 May 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
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21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jan 2015 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
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23 Jan 2015 | CH01 | Director's details changed for Mr Alec William Sexton on 17 November 2014 | |
23 Jan 2015 | CH01 | Director's details changed for Mr Ravindra James Joseph on 17 November 2014 | |
23 Jan 2015 | CH01 | Director's details changed for Mr Paul David Lloyd on 17 November 2014 | |
23 Jan 2015 | CH01 | Director's details changed for Mr Ravindra James Joseph on 1 July 2014 |